§ 195-j. Offenses; forfeiture of license; ineligibility to apply for
license. Any person, firm, partnership, corporation or organization who
or which shall:

(1) make any material false statement in any application for any
license authorized to be issued under this article;

(2) pay or receive, for the use of any premises for conducting games
of chance, a rental in excess of the amount specified as the permissible
rent in the license provided for in subdivision two of section one
hundred ninety-three of this article;

(3) fail to keep such books and records as shall fully and truly
record all transactions connected with the conducting of games of chance
or the leasing of premises to be used for the conduct of games of
chance;

(4) falsify or make any false entry in any books or records so far as
they relate in any manner to the conduct of games of chance, to the
disposition of the proceeds thereof and to the application of the rents
received by any authorized organization;

(5) divert or pay any portion of the net proceeds of any game of
chance to any person, firm, partnership, corporation, except in
furtherance of one or more of the lawful purposes defined in this
article;

shall be guilty of a misdemeanor and shall forfeit any license issued
under this article and be ineligible to apply for a license under this
article for at least one year thereafter.