Laserfiche WebLink
<br />[20000086 <br /> <br />person or entity directly or indirectly associated with such applicant which directly or <br />indirectly receives compensation other than distributions from a bona fide retirement or <br />pension plan established pursuant to Chapter 1, subchapter D of the Internal Revenue <br />Code from such applicant for past or present services in a consulting capacity or <br />otherwise, or any person with a substantial interest in the applicant: <br />(1) Violated the provisions, requirements, conditions, limitations, or duties imposed <br />by this Resolution, the Nebraska Bingo Act, the Nebraska County and City <br />Lottery Act, the Nebraska Lottery and Raffle Act, the Nebraska Pickle Card <br />Lottery Act, the Nebraska Small Lottery and Raffle Act, the State Lottery Act, or <br />any rules or regulations adopted and prom~lgated pursuant to such acts; <br />(2) Knowingly caused, aided, abetted, or conspired with another to cause any person <br />to violate any of the provisions of such acts or any rules or regulations adopted <br />and promulgated pursuant to such acts; <br />(3) Obtained a permit or permit pursuant to such acts by fraud, misrepresentation, or <br />concealment; <br />(4) Was convicted of, forfeited bond upon a charge of, or pleaded guilty or nolo <br />contendere to any offense or crime, whether a felony or a misdemeanor, involving <br />any gambling activity or fraud, theft, willful failure to make required payments or <br />reports, or filing false reports with a governmental agency at any level; <br />(5) Was convicted of, forfeited bond upon a charge of, or pleaded guilty or nolo <br />contendere to any felony other than those described in subdivision (d) of this <br />subdivision within the ten years preceding the filing of the application; <br />(6) Denied the County, the Nebraska Department of Revenue or their authorized <br />representatives, including authorized law enforcement agencies, access to any <br />place where activity required to be licensed under the Nebraska County and City <br />Lottery Act is being conducted or failed to produce for inspection or audit any <br />book, record, document, or item required by law, rule, or regulation; <br />(7) Made a misrepresentation of or failed to disclose a material fact to the County; <br />(8) Failed to demonstrate good character, honesty, and integrity; or <br />(9) Failed to demonstrate, either individually or in the case of a business entity <br />through its managers, employees, or agents, the ability, experience, or financial <br /> <br />2 <br />