No person who is known or reputed to be a bookmaker or engages in any activity that is deemed to be a gambling offense as defined in article 225 of the Penal Law of the State of New York, or, a fugitive from justice shall be granted a wagering account with the telephone deposit betting center facility.
N.Y. Comp. Codes R. & Regs. Tit. 9 § 4406.1