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Old 04-13-2007, 04:30 PM
Skallagrim Skallagrim is offline
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Join Date: Nov 2006
Location: The Live Free or Die State
Posts: 1,071
Default Re: legal advise for illigal club.

"gambling itself is legal in nyc as long as rake is not taken from the pot itself. so most clubs including mine, charge time to run around the legality of it."

By my reading of the NY staute, which I assume you were too lazy to look at yourself, it makes no difference HOW money is charged for running the game, its the charging of any money for operating the game that makes the operator guilty of "advancing gambling." The only possible loophole I see here is if you created a "private" club with membership fees for the club, and ran the games in the club with no seperate fees.



"if im being squeezed ill just move shop. but the biggest concern is that i have a cover business that generates significant income. will that other business, be in danger? can they sieze both business?"

If they CAN go for an asset siezure, they can seize any asset that is involved in the illegal enterprise no matter how small that involvement. You have to look up NY forfeiture statutes by your self.