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Code · Kentucky · Chapter 528 — Gambling

528.020 Promoting gambling in the first degree.

130 words·~1 min read·/ky/chapter-528/528-020

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(1)A person is guilty of promoting gambling in the first degree when he knowingly
advances or profits from unlawful gambling activity by:
(a)Engaging in bookmaking to the extent that he employs or utilizes three or
more persons in a bookmaking activity and receives or accepts in any one day
bets totaling more than $500; or
(b)Receiving in connection with a lottery or mutuel scheme or enterprise:
1. Money or written records from a person other than a player whose
chances or plays are represented by such money or records; or
2. More than $500 in any one day of money played in the scheme or
enterprise; or
(c)Setting up and operating a gambling device.
(2)Promoting gambling in the first degree is a Class D felony.
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