Master Licensing Investigation Training Book

12/6/18

l Arnold Applicant filed a key license application with the TGRA. If licensed, he will be hired as a member of the drop team. Arnold’s application is complete and he indicated his marital status as “separated.” It is well-known in the community that Arnold’s marriage was deeply troubled. A civil records check revealed that there are mutual outstanding “no contact” orders between them. Each of them have been arrested at least once for domestic violence although charges were ultimately dropped. Arnold disclosed both of his arrests on his application and asserts in the application that he never harmed his spouse. Arnold was also arrested for possession of marijuana, a misdemeanor, but the charge was pleaded down, so the conviction was for possession of drug paraphernalia. Arnold’s credit is poor, though not exceptionally so. He didn’t complete high school, but eventually got a GED. He has been employed at the local supermarket as a cashier for the past three years and his supervisor told the investigator that he’s been a “pretty reliable employee.”

l Does Arnold poses a threat to the public interest? l In what way? l Do you need any additional facts before making a suitability determination? What? l Does Arnold poses a threat to effective regulation of gaming? l In what way? l Would licensing Arnold create or enhance the dangers of: l Unsuitable, l Unfair, or l Illegal practices and methods and activities in the conduct of gaming? l Does Arnold pose a threat to public safety? l In what way?

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