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Is Delphi Athletic Club a Crime of Opening Casino

Time: May 29, 2024 label: criminal defense Criminal defense Reading: 1404 people

Lawyer's analysis:

If Delphi Athletic Club has profit oriented organization and management behavior in the operation process, and it collects relevant fees from participants or draws profits from them, it may be involved Crime of opening a casino Risk.
As for whether it can constitute the charge , depending on the specific circumstances, including the nature and scale of the activities held, and whether any form of illegal proceeds is involved. It should be noted that the crime of opening a casino is criminal law 》Criminal acts expressly prohibited.

Legal basis:

Article 303 of the Criminal Law of the People's Republic of China stipulates: "Whoever opens a casino shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also be fined; if the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined."

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