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Minnesota Criminal Justice Statute Service
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349.2127.6(d)
Statute ID:
521
Statute Function ID:
34036
Gambling-Unlawful Expenditures-More than $2,500
In Effect
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Function Details
History
Text
Penalty
Classifications
Offense Level:
Felony (F)
General Offense Code:
Other (9)
Offense Summary Code & Rank:
Gambling (G) (Rank 29)
Detailed Offense Code:
Gambling (949)
Offense Severity Level:
Function Text:
UCR Code
Description
Flags
Crime of Violence:
No
Targeted Misdemeanor:
No
Predatory Offender Registration Review:
No
Enhanceable:
No
Certify to DPS:
No
Report to DNR:
No
DPS Group:
No
Conditional Release:
No
Payable:
No
Petty Misdemeanor Only if Prosecutor Certifies:
No
Third Violation Indicator:
No
Qualified Domestic Violence Related:
No
Nonviolent Controlled Substance Offender Review:
No
Wildlife Restitution:
No
Statute Number:
349.2127.6(d)
Enactment Date:
Jan 1, 1859
Effective Date:
Jan 1, 1859
Expiration Date:
Repealed?:
No
Summary Text:
Gambling-Unlawful Expenditures-More than $2,500
Statute ID:
521
Created:
Sep 1, 2006 by mnjis.legal.analyst@state.mn.us
Updated:
Jan 25, 2016 by mnjis.legal.analyst@state.mn.us
Last Update Action:
System
Legal Analyst Comment:
Summary Text:
Gambling-Unlawful Expenditures-More than $2,500
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/349/2127.html
Legislative Session:
0 - NA
Session Law Text?:
No
Statute text last updated on:
Sep 1, 2006
(a) A person who knowingly or with reason to know makes an unlawful expenditure of gross profits from lawful gambling is guilty of a crime and may be sentenced as provided in this subdivision. (b) If the unlawful expenditure is of $200 or less, the penalty in section 349.22, subdivision 1, applies. (c) If the unlawful expenditure is of more than $200 but not more than $2,500, the person is guilty of a gross misdemeanor. (d) If the unlawful expenditure is of more than $2,500, the person is guilty of a felony. (e) For purposes of this subdivision, expenditures made within a six-month period may be aggregated and the defendant charged accordingly.
