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Criminal Laws
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Alcohol Law Enforcement Special Agents are directly responsible for enforcing criminal laws pertaining to alcohol, controlled substances, tobacco, lottery, bingo and gambling. North Carolina General Statutes pertaining to specific areas of criminal law may be found on the North Carolina General Assembly website.
§18B Alcoholic Beverages
§90 (Article 5) Controlled Substances
§14-313 Youth Access to Tobacco Products
§14 (Article 37) Lotteries, Gaming, Bingo and Raffles
Administrative Rules and Regulations
In addition to criminal laws, businesses who sell alcoholic beverages under a permit from the North Carolina Alcoholic Beverage Control Commission (ABCC) or tickets under the North Carolina Education Lottery (NCEL) are subject to administrative rules that regulate those products and the locations at which those products are sold. Violation of criminal laws is a matter presided over by the criminal courts, whereas violations of administrative rules may result in actions such as fines, penalties, suspensions or revocations against a business that holds a permit issued by the regulating agency.
Gambling
ALE Special Agents are authorized to enforce the state's gambling laws. Gambling comes in many forms, such as illegal lotteries, Monte Carlo nights, racing pools, and video poker.
North Carolina law states that it is illegal for any person or organization to operate a game of chance or to play or bet on any game of chance that involves winning money, property or anything of value. Violators shall be guilty of a Class 2 misdemeanor. GS 14-292.
Slot Machines
It is illegal to operate any slot machine or device where the user may become entitled to receive any money, credit, allowance, or any thing of value. A slot machine is a device where players insert coins, slugs, or tokens and the game of chance may result in winning money or something of value.
It is also illegal to manufacture, own, store, keep, possess, sell, rent, lease, let on shares, lend or give away, transport or to permit the operation of, any slot machine. It is also illegal to allow slot machines to be stored on one's property for use.
Operation or possession of slot machines GS 14-301
Punchboards and vending machines GS 14-302
Violation charges GS 14-303
Manufacture and Sale of slot machines GS 14- 304
Video Poker
As of July 1, 2007, Video Poker and Video Gaming Machines (VGMs) became illegal in North Carolina.
Video Gaming Machines are defined as video poker games, video playing card games, video bingo games, video craps games, video keno games, video lotto games, eight liner games, Pot-Of-Gold games, and any video game based on or involving the random or chance matching of different pictures, words, numbers, or symbols not dependent on the skill or dexterity of the player. Video Gaming Machines require payment to activate play.
Sweepstakes casinos busted
Two businesses in Davidson County, North Carolina were raided on Monday after residents reported them to the Davidson County Sheriff's Office for operating as sweepstakes casinos.
The Davidson County Sheriff's Office supplied deputies to help with the bust. The North Carolina Department of Alcohol Law Enforcement also assisted.
Raids followed complaints
The Welcome Business Center in Welcome and The Fish House in Thomasville were the businesses raided on Monday. Penny slot payouts.
several residents alerted the local Sheriff's Office of the illegal operations
The raids were a result of complaints raised by concerned citizens living in Davidson County. According to law enforcement, several residents alerted the local Sheriff's Office of the illegal operations.
After the complaints were received, Davidson County Sheriff Richie Simmons filed a request with the North Carolina ALE Gaming Section. The sheriff requested assistance in investigating the matter.
The investigation
Undercover ALE Special Agents provided assistance and visited the locations. Their investigation confirmed that the properties were operating as illegal casino gaming facilities.
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Illegal activity
Gambling with and/or operating illegal gaming machines is a crime in North Carolina. Silversands casino no deposit bonus.
According to Sheriff Simmons, such locations can attract other illegal activity, namely drugs and prostitution. In a press release that Davidson County will not tolerate establishments operating illegal gaming machines.
Chris Poole, ALE special agent in charge, provided insight on state gambling laws. Currently, the law does not allow cash payouts to be made for credits won via any type of video gaming machine.
According to Poole, forms of illegal video gambling games are located across the state. Such games include video poker, video slots, video keno, and other types. He highlighted how these games aren't regulated, stating:
There is no customer protection or regulation to ensure players are playing something that is fair.'
Poole went on to say that the games advertise false hope to people that they could win huge prizes by playing the ‘skill' games. In reality, the amount of money that they will win was predetermined before they sat down to play the illegal machine.
Officials are still investigating the incident and arrests could be made.
