Category: online casino log file

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Online Casino Illegal Video

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It is for this reason that Payment Processing companies are often used to facilitate money transfers from the players to Online Gambling sites.

Many of these operators and virtually all of the key players for the gambling sites live and operate outside of the U.

Furthermore, it also creates a need for the Payment Processing companies themselves as opposed to a player being able to simply put his Credit Card information in on any online gambling website the player chooses and transferring funds.

This language is often misinterpreted as making it illegal for players to knowingly transfer funds to online casinos located outside of the United States, to use their own Credit Cards in order to do so, or to knowingly send money through a payment processor for the purpose of gambling online.

At the Federal level, none of these statements could possibly be less true. The UIGEA has no provisions in it whatsoever that would call for the penalization of individual players who choose to gamble online or transfer funds for same.

The first thing that one should do, if one feels uncomfortable with online gambling and is not in a State in which it is expressly legal, is to research your Municipal or County rules and see if there is a prohibition against it.

Beyond that, you might try to determine whether or not anyone in your State has faced charges for Gambling Online.

It might technically be illegal, but essentially unenforced. Many of these laws were also written prior to the existence of the Internet and have not been updated, likely because the lawmakers do not consider this a high priority, and also, many of the laws are Puritanical in nature.

With that said, however, there are many States that have laws and provisions that either allow or disallow online gambling, so let's take a look at some of those:.

Online Gambling is treated differently throughout the United States with some States having declared it completely illegal, some have actually legalized it, and some have Legislation in the works to legalize it.

Not all types of online gambling are fully legal even in states that do have more or less regulated industries. In Nevada , only poker is available for legal consumption; New Jersey offers poker rooms and other types of casino games at its state-licensed online casinos.

As for sports betting - a form of gambling that was illegal under federal law - it has received a chance to be legalized in May , when the US Supreme Court lifted the ban and allowed each individual state to decide whether or not a legislation will take place.

Without further ado, let's go by each State and see what the status of online gambling actually is:. Here is a list of online casinos that are currently accepting US players, we advise you select one that has a wizards seal to ensure they are a trusted brand, more info:.

There are a couple of laws in the State of Alabama that would seem to make online gambling illegal.

One makes it a Class C Misdemeanor to, "Knowingly advances or profit from unlawful gambling activity as a player. However, the gambling device is illegal if it is, "Any other gambling device, with the intention that it be used in the advancement of an unlawful gambling activity.

Absent anything in Alabama law actually declaring online gambling to fall under the purview of, "Unlawful Gambling Activity.

With all of that said, it is extremely unlikely that anyone will ever be prosecuted in Alabama for gambling online, or that any interested agencies assuming any would care have any real way of finding out someone is doing it.

A person commits the offense of gambling in Alaska if the person engages in, "Unlawful gambling," which is defined as any gambling not specifically allowed by law.

Because Alaska has not yet explicitly legalized Internet gambling, as they have for social gambling my personal opinion is that Online Gambling in Alaska is probably illegal.

Fortunately, the penalty for the first violation of the law is nothing more than a, "Violation," but it jumps to a Class B Misdemeanor for subsequent violations.

My suggestion would be, since the first offense is a mere violation Whether or not it would ever be enforced, the language of Arizona State Law which allows Social Gambling makes it pretty clear that online gambling is illegal.

Questions of actual enforcement aside, Arkansas law makes it patently illegal to gamble on anything in which, "Any money or property may be won.

California had four different bills introduced in that would have legalized and set a regulatory framework for intrastate online poker, but all four bills died a Legislative death due to inaction as of a few months ago.

New bills may be reintroduced. Initiative to legalize and regulate sports betting for the November ballot was proposed on June 11th, Revenue generated via legal means and consumer protection were declared as main reasons to push for the legislation in time for the election.

Beyond that, California is completely ambiguous because there is no State law that would serve to explicitly prohibit players from gambling online, operators would be doing something illegal under California State Law but lower levels of Government than the State itself could enact Legislation making such an act illegal.

The State of Colorado dictates that anti-gambling laws be construed, "Liberally," and other than Social Gambling or Gambling authorized by the State, any other form of gambling as a player is a petty offense that could result in a fine.

Gambling constitutes a Class 1 Petty Offense. The Colorado Department of Revenue site makes this clear. Connecticut law is completely clear and unambiguous that Gambling is a crime, specifically, a Class B Misdemeanor.

Until the State explicitly makes online gambling in any form legal, it is illegal. It is difficult to speculate whether or not the law is strictly enforced.

Regulated online gambling is legal in Delaware, and nothing in that bill would tend to make it appear illegal to play at unregulated sites.

On the other hand, if they wanted to extend the definition of, 'Gambling Device,' to be a computer, then you could not play at their regulated sites which are definitely legal!

I would encourage anyone in the State of Delaware to research the State Laws and decide for yourselves, but I would say it is probably legal to gamble online in Delaware.

Florida has some regulated gambling, and it is a Second-Degree Misdemeanor to engage in any form of unregulated gambling within the State. Since online casinos outside of the State of Florida fall under this purview, playing at them is patently illegal.

It is difficult to say whether this law is really enforced, probably not. Many sites have tried to advance the argument that online gambling is not necessarily illegal in Georgia, whereas engaging in illegal gambling is a Misdemeanor, but they may not have fully studied the law.

Notable are terms such as, "Any slot machine, simulations or variation thereof," and, "Any video game machine or device, operated for any consideration, for the game of poker, Blackjack, any other card game or Keno The long and short of it is, while Georgia law may not specifically address online gambling, it does address virtually every way an individual can possibly gamble online.

The State Legislature of Hawaii is completely out of its mind. If it were me, I would legalize every form of gambling imaginable immediately!

Combine that with how highly-praised Hawaii is as a tourist destination already, and you have a guaranteed cash cow. Instead, engaging in any form of gambling other than Social Gambling or Home Games is patently illegal under Hawaii law.

The law restricts any form of betting in, "Contests of chance. All forms of gambling, except for those allowed by the State, are prohibited in the State of Idaho and gambling is a Misdemeanor.

It is unknown whether or not this is ever enforced for online gambling. The law is clear in the Land of Lincoln, other than State-Regulated forms of gambling, playing a game, "Of chance or skill for money or other thing of value," is patently illegal.

It is a Misdemeanor under the law, but it is difficult to tell how strictly the law is enforced with respect to Online Gambling. Illinois has made several attempts at online gambling regulation and expansion, although these have all fallen short of realization for one reason or another, and the state legislature is still in the works without an end in sight.

In , a provision SB was introduced in the Chicago Casino Development Act, to make online gambling legal, however, it was rejected and subsequently removed from the bill.

The closest the state ever got to legalizing internet games was on May 31st, , when the Senate passed a bill to regulate online poker with votes in its favor.

The bill has yet to be approved by the Illinois House of Representatives and signed into law. In the aftermath of the US Supreme Court ruling in favor of sports betting legislation in individual states at the end of May , online gambling is once again the talk of the town.

Estimates are we won't see any actual gambling expansions or concrete steps taken to make it a reality before You do NOT want to operate an online casino in Indiana!

For the players, though, illegal Gambling is a Class B Misdemeanor. Further, your device would almost undoubtedly become an illegal gambling device under State law.

How strictly the codes are enforced for Internet Gambling is unknown, but the laws are not ambiguous. Iowa has perhaps the strictest apparent laws on Online Gambling out there.

Other than regulated forms of Gambling, it is a crime to, "Make any bet," pursuant to Iowa law, and the penalties can range all the way up to a Felony dependent exclusively on the amounts involved.

Furthermore, any monies garnered from online gambling are subject to seizure, as are any monies with any other illegal form of gambling in the State.

It is unknown how frequently these laws are enforced. The scope of the law is pretty broad in Kansas, a state in which making, "A bet," is a Class B Misdemeanor unless it is a form of gambling specifically allowed by the State.

Proponents of the bill say that Congress had every right to pass this law under the Commerce Clause. The UIGEA has had a bigger impact on the actual practice of online gambling than any of the other pieces of legislation on this list.

It was designed to shut down access to online gambling by making it illegal for banks and other financial groups to process gambling payments.

The act excludes a few markets explicitly — certain fantasy sports bets are excluded, as are a number of skill games and any existing legal intrastate and inter-tribal gaming markets.

For starters, it contains loopholes large enough to drive a bus through. Some big names in the online betting business mostly poker and casino sites pulled out of the US market, and some bettors lost access to their favorite Web-based casino or poker site.

But plenty of Americans are still processing payments back and forth with a known gambling provider. While some have interpreted this to mean that these activities are essentially unregulated, the UIGEA defers to the Wire Act and other existing federal law in these matters.

Take note, again, that the UIGEA is not something that individual sports bettors need to worry about. It is used to prevent banks and credit card companies from doing business with providers of illegal gambling — not to prosecute individuals who use those payment processors.

The three laws above interact in some strange ways. At this point, the federal government is only investigating DraftKings, but the assumption is that all DFS activity is under investigation.

This information could be used to influence the outcome of a contest. The implication is that the player used his insider information to influence the outcome in his favor.

So now the federal government is probing the overall legality of daily fantasy sports. In DFS, customers pay entry fees to participate in fantasy contests based on virtual drafts.

Customers compete for prize money based on their ability to put together a lineup that posts the best real-world performances.

The investigation will likely hinge on the question of whether or not DFS is a game of skill. The hardest set of gaming laws to navigate in America is state law.

For starters, you have to consider the law books of 50 states, two territories, and the District of Columbia. You also have to consider that some states defer to county or even municipal laws when it comes to gaming regulations.

The first modern state gaming laws appeared immediately after World War II. Conservative politics were all the rage, and some states moved to outlaw gaming in light of casino development in Nevada.

In fact, outside of Nevada, only Maryland offered any form of regulated gambling in the middle 20thcentury, legalizing slot machines in certain southern counties as early as The next major reforms to state gaming regulations occurred in the s, as a budget crisis hit every state in the union.

Since that time, state law related to gambling has continued to evolve. Some US states have gone so far as to outlaw online gambling outright.

The states of New Jersey and Nevada, for example, have declared that all non-state regulated online gambling is illegal.

The other anti-online gaming states outlaw Internet betting in all forms. The states of Washington and Maryland represent a disturbing recent trend — a new movement to ban online gambling in light of confusing evidence about its popularity and impact on health and society.

Here is a breakdown of three US states and their gaming law. Alabama gaming law depends on outdated definitions of gambling and old cultural traditions against betting.

Alabamans can place bets at four different pari-mutuel facilities that include e-bingo games, even though state law makes these activities illegal.

The state is also home to three tribal venues that operate slot and video poker games. Alabama has a draconian approach to social gambling, every instance of which is illegal within state lines.

The state legislature has yet to address the issue of the legality of online gambling. For an example of a US state with hardcore anti-gaming laws, look no further than Indiana.

Still, with restrictions on two of the most popular forms of betting in America, Indiana is not a gambler-friendly state.

The state of Massachusetts has a generally liberal approach to gambling law. Massachusetts citizens can place legal wagers in a number of markets — the state is home to tribal and commercial casinos, state and regional lottery sales, dog and horse racing, and plentiful charity bingo and poker games.

Social gambling private games of chance and skill among friends is essentially unregulated in the Old Line State. Massachusetts law makes no mention of the practice of online gambling.

Our guides to the gaming laws of the 50 US states is designed to get you up to speed about the legality of online gambling where you live in a short amount of time.

Gaming legislation at this level tends to focus on specific problems that affect a community. Here are three examples of local gaming law in America.

The state of Texas has strict anti-gaming regulations, with just one slot parlor in the state and little else in the way of legal gambling.

As a consequence, illegal game rooms are extremely popular. The city of Austin, Texas decided to deal with the problem of illegal game rooms by issuing legislation that recognizes them and addresses their problems.

A new city ordinance in Austin forces these game rooms to put up large signs advertising their name and what they do, uncover their windows, and give law enforcement total access to their records.

A similar ordinance is being considered in Houston, Dallas, and San Antonio. The Cook County Gambling Machine Tax Ordinance was passed a few years ago, and requires that all owners of gambling devices in Chicago register their machines and pay taxes.

This law also covers things like electronic bingo, video poker, and other games at clubs, bars, and restaurants. This is a huge cash-grab on the part of Cook County, and a state appellate court recently found that the law is completely legal.

Counties all over the country impose taxes and fines like this as a sort of vice tax — they know game operators will pay the fees, so why not impose them?

This investigation was part of the larger Legendz Sports takedown. When the federal government rewards county law enforcement for busting gambling rings with gifts in the millions of dollars, is it any wonder that American gaming law is as Byzantine and outmoded as it is?

Confusion about the legality of online gambling in America is understandable. Just look at the jumble of legalese and confusing laws discussed above.

If we include the state gambling regulations in our assessment, the legal landscape becomes even murkier. Gaming regulations in America are changing.

States like Maine, Delaware, and Iowa are moving to increase access to commercial and tribal gaming. Atlantic City wants legal sports betting to compete with new casinos in Pennsylvania.

In the aftermath of the US Supreme Court ruling in favor of sports betting legislation in individual states at the end of May , online gambling is once again the talk of the town.

Estimates are we won't see any actual gambling expansions or concrete steps taken to make it a reality before You do NOT want to operate an online casino in Indiana!

For the players, though, illegal Gambling is a Class B Misdemeanor. Further, your device would almost undoubtedly become an illegal gambling device under State law.

How strictly the codes are enforced for Internet Gambling is unknown, but the laws are not ambiguous. Iowa has perhaps the strictest apparent laws on Online Gambling out there.

Other than regulated forms of Gambling, it is a crime to, "Make any bet," pursuant to Iowa law, and the penalties can range all the way up to a Felony dependent exclusively on the amounts involved.

Furthermore, any monies garnered from online gambling are subject to seizure, as are any monies with any other illegal form of gambling in the State.

It is unknown how frequently these laws are enforced. The scope of the law is pretty broad in Kansas, a state in which making, "A bet," is a Class B Misdemeanor unless it is a form of gambling specifically allowed by the State.

The laws are probably rarely if ever, enforced:. Kentucky law makes it illegal to, "Advance Gambling Activity," which is something that would apply to operators, rather than players.

Kentucky law does not seem to prescribe a penalty for the mere act of gambling as a player whatsoever. This says it all , "Whoever commits the crime of Gambling by Computer shall be fined not more than five hundred dollars, or imprisoned for not more than six months, or both.

While unlawful gambling is considered criminal in Maine, there do not appear to be any penalties associated with the act of merely being a player gambling online.

An absence of any penalties effectively makes the act not illegal. Pursuant to Maryland Law , both the use of a, "Gambling Device," and the possession of a Gambling Device are crimes that can result in various fines and even up to two years in prison for playing a gaming device.

This State is an interesting one because it has a plethora of laws in place to prevent gambling for operators. One should also keep in mind that the law prohibits gambling in a public place explicitly.

One of the most striking Sections to me. Essentially states that individuals doing any form of gambling and winning five or more dollars except State authorized gambling under Chapter 23K could be fined double the amount of the money that was won gambling.

As online gambling would fall under the purview of, "Illegal Gambling," under Michigan law. While an individual who, "Makes a bet," has committed a Misdemeanor pursuant to State Law, it does not seem to carry any penalties.

Minnesota proscribes a number of penalties for, "Gross Misdemeanors," in the next section of the law, but none of those would seem to apply to online players:.

You could also be fined for whatever amount you won. Other than specifically permitted forms of gambling in Missouri, any other form of gambling is a Misdemeanor:.

Montana has some lengthy gambling law that was just updated in November of This state defines gambling as risking, "Something of value," on any game that has an element of chance and any form of gambling not specifically permitted by the State is illegal.

Section also provides that it is not a defense to contend that the gambling is conducted outside of the State in a jurisdiction in which gambling is permitted.

Finally, Section calls for forfeiture of any monies used for the purpose of illegal gambling to the State.

Besides that, the offers are likely better at other online casinos. Other forms of online wagering are addressed by Other than modes of gambling specifically authorized by the State, Because the State has no legal means of Online Gambling specifically permitted, any form of online gambling is illegal.

New Jersey is one of the few States to have fully legal online casinos which fall under the Licensing and Regulation of the State. While any gambling activity not specifically authorized by the State is unlawful.

Any specific crimes outlined in the New Jersey code focus on operators rather than players. In fact, any provisions under 2C 37 seem to specifically absolve mere players from any wrongdoing.

New Mexico defines Gambling simply as , "Making a bet,":. Unless specifically authorized by the State, all forms of gambling are illegal and are a Misdemeanor.

New York defines illegal gambling broadly enough that it would cover any form of gambling not specifically permitted by the State, but a careful perusal of the laws therewith associated focus entirely on online gambling operators as opposed to players:.

New York currently has a Bill before the Senate that might specifically allow certain interactive Poker games to be characterized as games of skill, but it is hard to tell whether or not that Bill will see a vote by the end of the current Legislative Session.

North Carolina defines gambling as , "Any game of chance," and a person participating in such other than those specifically permitted by the State is guilty of a Class II Misdemeanor:.

Furthermore, any money acquired via online gambling can be seized according to the law. North Dakota is an interesting one because gambling other than State-sanctioned gambling is conditionally illegal.

The State of Ohio outlaws the public playing of games of chance not otherwise allowed by law, but beyond that, does not proscribe any penalties that would extend themselves to online gambling.

A few notable exceptions are engaging in illegal gambling as a substantial source of income or livelihood as well as bookmaking which includes betting with a bookmaker.

Oregon law defines unlawful gambling as any gambling that is not specifically permitted by the State and Unlawful Gambling is a Class A Misdemeanor.

Pennsylvania law prohibits any form of unauthorized gambling, but there appear to only be penalties for operators, not players.

Social Games as well as a penalty of thirty 30 days for participants. While this measure is quite draconian, there do not appear to be any specific penalties for players gambling online.

South Carolina laws allow for comparatively extreme punishment of people simply engaged in home games and the laws seem to focus on operators:.

South Dakota law states that engaging in any form of gambling not specifically legalized by the State constitutes a Class 2 Misdemeanor.

Gambling in any fashion other than those specifically legalized by the State constitutes illegal gambling , and using any device for gambling for any reason causes it to be Possession of an Illegal Gambling Device.

The next section of the law, specifies that Gambling is a Class C Misdemeanor. The result of illegal gambling is a Class C Misdemeanor.

Utah law outlaws any form of gambling and was even amended to specifically include online gambling:. Virginia law makes making a wager on anything related in any way to chance illegal unless same has been sanctioned by the State.

The code would also seem to cause your computer to become a, "Gambling Device," because if a device is used for gambling, in any way, it becomes a gambling device.

One might think Washington would take a liberal view on online gambling since HB keeps getting reintroduced in an effort to legalize and regulate Internet Poker, but one would be wrong.

The laws that are on the books matter, not the ones that could be on the books at a later date. Aside from forms of gambling legalized by the State, gambling is illegal.

The most dangerous law to players that I have seen makes it a Class C Felony to transmit or receive gambling information by electronic means, and yes, the Internet is specifically mentioned.

West Virginia is an interesting State because it has legalized casinos as well as hundreds of slot parlors, but just about any other form of gambling is illegal, including home games.

While Wyoming does allow for many forms of gambling, including social gambling, there is nothing in the statute that allows for online gambling therefore making it illegal.

Whether or not you want to gamble online is certainly up to you, the player. I would think to avoid it in States in which online gambling, or the more broad, "Illegal gambling," is a felony but that being said, as far as I know, the number of players who have been prosecuted for online gambling in the United States is zero.

If the chance of being caught is zero, what difference does the punishment make? In States in which it is a Misdemeanor or some other minor offense, you have to make your own decision.

Just speaking for myself, I wouldn 't be scared off necessarily because the likelihood of getting caught is very low if you' re doing it from your own home.

The only way I could forsee getting caught is if you turned yourself in or someone you know turned you in, and even then, it's difficult to say whether the State would care enough to prosecute.

And it worked well for the federal government. Unfortunately, it also restricted access to bets by wire for all Americans, regardless of their criminal intent.

In , it was impossible to imagine the possibility of wagering over an Internet connection. Until recently, lawmakers have been confused over how to apply the Interstate Wire Act to online gambling.

When the US Department of Justice clarified the Interstate Wire Act in , the legal status of certain types of betting became crystal clear.

Take note that the Interstate Wire Act has not been used to prosecute any individuals for placing bets by wire. The FBI has stated numerous times including here on their own website that their focus is on prosecuting the large-scale operations.

The worst the FBI can do is warn you that funds in your player account may be seized if the site you bet with gets busted. Before , you could safely assume that the Wire Act could be used to prosecute online gamblers.

Some of its lack of authority stems from the fact that it was largely an unnecessary law. The Wire Act does a grand job of outlawing sports gambling.

Bradley had been a pro basketball player and was concerned about the influence of gambling on sports.

The full title of this bill is as follows. It was an attempt to have sports betting declared specifically illegal, across the country, regardless of the method used.

The intent was to create a law that goes a step further than the vague language in the Interstate Wire Act. The Bradley Act was considered necessary because of panic in the legislative branch over reports of game fixing in pro and college sports.

About the problem of sports gambling in America, one lawmaker famously said: Essentially, it was much ado about nothing. No new wave of organized crime involvement in sports betting was afoot, and there were no signs of an increase in problem sports gambling or cheating scandals traced back to sports betting interests.

This language goes so far as to outlaw bets on fantasy sports, the results of which are tied directly to the individual performances of athletes. The Bradley Act was ultimately too limited in its scope by the existence of a few state sports betting markets.

Specifically, existing sports betting markets in Oregon, Delaware, Montana, and Nevada were outside the scope of the law.

An exception was made allowing the state of New Jersey to pass a law making sports wagers legal within one year.

The state government of New Jersey failed to do so, and lost the right to offer legal bets on sports. PASPA has its fair share of detractors.

Proponents of the bill say that Congress had every right to pass this law under the Commerce Clause.

The UIGEA has had a bigger impact on the actual practice of online gambling than any of the other pieces of legislation on this list.

It was designed to shut down access to online gambling by making it illegal for banks and other financial groups to process gambling payments.

The act excludes a few markets explicitly — certain fantasy sports bets are excluded, as are a number of skill games and any existing legal intrastate and inter-tribal gaming markets.

For starters, it contains loopholes large enough to drive a bus through. Some big names in the online betting business mostly poker and casino sites pulled out of the US market, and some bettors lost access to their favorite Web-based casino or poker site.

But plenty of Americans are still processing payments back and forth with a known gambling provider. While some have interpreted this to mean that these activities are essentially unregulated, the UIGEA defers to the Wire Act and other existing federal law in these matters.

Take note, again, that the UIGEA is not something that individual sports bettors need to worry about. It is used to prevent banks and credit card companies from doing business with providers of illegal gambling — not to prosecute individuals who use those payment processors.

The three laws above interact in some strange ways. At this point, the federal government is only investigating DraftKings, but the assumption is that all DFS activity is under investigation.

This information could be used to influence the outcome of a contest. The implication is that the player used his insider information to influence the outcome in his favor.

So now the federal government is probing the overall legality of daily fantasy sports. In DFS, customers pay entry fees to participate in fantasy contests based on virtual drafts.

Customers compete for prize money based on their ability to put together a lineup that posts the best real-world performances.

The investigation will likely hinge on the question of whether or not DFS is a game of skill. The hardest set of gaming laws to navigate in America is state law.

For starters, you have to consider the law books of 50 states, two territories, and the District of Columbia. You also have to consider that some states defer to county or even municipal laws when it comes to gaming regulations.

The first modern state gaming laws appeared immediately after World War II. Conservative politics were all the rage, and some states moved to outlaw gaming in light of casino development in Nevada.

In fact, outside of Nevada, only Maryland offered any form of regulated gambling in the middle 20thcentury, legalizing slot machines in certain southern counties as early as The next major reforms to state gaming regulations occurred in the s, as a budget crisis hit every state in the union.

Since that time, state law related to gambling has continued to evolve. Some US states have gone so far as to outlaw online gambling outright.

The states of New Jersey and Nevada, for example, have declared that all non-state regulated online gambling is illegal.

The other anti-online gaming states outlaw Internet betting in all forms. The states of Washington and Maryland represent a disturbing recent trend — a new movement to ban online gambling in light of confusing evidence about its popularity and impact on health and society.

Here is a breakdown of three US states and their gaming law. Alabama gaming law depends on outdated definitions of gambling and old cultural traditions against betting.

Alabamans can place bets at four different pari-mutuel facilities that include e-bingo games, even though state law makes these activities illegal.

The state is also home to three tribal venues that operate slot and video poker games. Alabama has a draconian approach to social gambling, every instance of which is illegal within state lines.

The state legislature has yet to address the issue of the legality of online gambling. For an example of a US state with hardcore anti-gaming laws, look no further than Indiana.

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Author Since: Oct 02, 2012