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14.3: Chapter Summary

  • Page ID
    70118
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    A lottery (or lotto) is a form of gambling that involves the drawing of numbers at random for a prize. Some governments outlaw lotteries, while others endorse it to the extent of organizing a national or state lottery. It is common to find some degree of regulation of lottery by governments. The most common regulations are prohibition of sale to minors and licensing of ticket vendors. It is a misdemeanor for any person to receive or pay a profit, wage, or salary from any bingo game. Security personnel employed by the organization conducting the bingo game may be paid from the revenues of bingo games. Every person who contrives, prepares, sets up, proposes, or operates any endless chain is guilty of a public offense, and is punishable by imprisonment in the county jail not exceeding one year or in state prison for 16 months, two, or three years. Illegal gaming punishable by a fine of not less than one hundred dollars ($100) nor more than one thousand dollars ($1,000). According to the crime of bookmaking, it is illegal to receive bets on agreed upon odds. “Criminal profiteering activity” means an act committed or attempted or a threat made for financial gain or advantage, which act, or threat may be charged as a crime several circumstances including, but not limited to, arson and human trafficking.

    Key Terms
    • Lotteries
    • Bingo Games
    • Chain Letters
    • Pyramid Schemes
    • Ponzi Schemes
    • Gaming
    • Bookmaking
    • Criminal Profiteering
    • Organized Crime

    Review Questions

    1. Summarize what a lottery is and explain how it should be conducted.
    2. Describe the elements of the crime of participating in an unlawful bingo game.
    3. Conduct an internet search on Bernie Madoff and write a detailed summation of his crimes.
    4. Locate a “real world” incident involving bookmaking.
    5. Create a detailed study guide on criminal profiteering.

    This page titled 14.3: Chapter Summary was last modified on Sat, 03 Oct 2026 18:49:40 GMT and is shared under a CC BY-NC-SA 4.0 license and was authored, remixed, and/or curated by George Cartwright.