| 释义 |
`1`Illegal Gambling Business `2`
"Legal Lexicon":
ILLEGAL GAMBLING BUSINESS - Title 18, U.S.C., Sec. 1955, makes it a Federal crime or offense for anyone to conduct an 'illegal gambling business.'
An 'illegal gambling business' is defined to be a gambling business which:
(1) Is a violation of the law of the state in which it is conducted; and
(2) Involves five or more persons who conduct, finance, manage, supervise, direct or own all or part of such business; and
(3) Has been or remains in substantially continuous operation for a period in excess of thirty days, or has a gross revenue of $2,000 in any single day. |