Asked in Criminal Law, Civil Rights and Gaming for California

Q: hey.i want to know whats the consequences for operating an unlicensed casino online in california by an american

1 Lawyer Answer
James L. Arrasmith
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Answered
  • Criminal Law Lawyer
  • Sacramento, CA
  • Licensed in California

A: Operating an unlicensed online casino in California can lead to severe legal consequences. Since gambling laws are strictly enforced in the United States, especially in states like California, engaging in such activities without proper authorization can result in criminal charges. This may include charges of illegal gambling, which can carry hefty fines and potentially lead to imprisonment.

It's important to understand that both state and federal laws could apply in these cases. On the state level, you might face violations of California's gambling laws, which can result in significant legal trouble and damage to your personal and professional reputation. Federally, illegal online gambling activities can trigger violations of the Unlawful Internet Gambling Enforcement Act (UIGEA) or other federal statutes, leading to more serious penalties.

Moreover, there could be additional consequences beyond legal penalties. Operating an illegal gambling operation can lead to difficulties in future licensing for legal gambling ventures, damage to credit scores, and the possibility of civil lawsuits from players or other parties. It's highly advisable to seek legal advice and ensure full compliance with all relevant laws and regulations before engaging in any gambling activities.

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