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Chapter 9A.82 RCW: CRIMINAL PROFITEERING ACT
9A.82.001: Short title. 9A.82.010: Definitions. 9A.82.020: Extortionate extension of credit. 9A.82.030: Advancing money or property to be used for extortionate credit.
DA: 85 PA: 53 MOZ Rank: 67
2005 Revised Code of Washington - Chapter 9A.82 RCW ...
2005 Revised Code of Washington - Chapter 9A.82 RCW: Criminal profiteering act (formerly racketeering) RCW Sections. 9A.82.001 Short title. 9A.82.010 Definitions. 9A.82.020 Extortionate extension of credit. 9A.82.030 Advancing money or property to be used for extortionate credit. 9A.82.040 Use of extortionate means to collect extensions of credit.
DA: 30 PA: 47 MOZ Rank: 27
RCW 9A.82.060: Leading organized crime.
RCW 9A.82.060. Leading organized crime. (1) A person commits the offense of leading organized crime by: (a) Intentionally organizing, managing, directing, supervising, or financing any three or more persons with the intent to engage in a pattern of criminal profiteering activity; or
DA: 46 PA: 50 MOZ Rank: 17
Racketeering RICO Laws, Charges & Statute of Limitations ...
Under 2006 Code of Virginia Section 18.2-514 – Racketeering offenses, 18.2-514. Racketeering offenses, each act involved in the racketeering activity is a felony offense. Forfeiture will also be required. Washington. Under Chapter 9A.82 RCW, CRIMINAL PROFITEERING ACT 9A.82.100, Remedies and procedures, penalties are as follows:
DA: 29 PA: 13 MOZ Rank: 91
Washington Revised Code RCW 9A.82.010: Definitions ...
Reviser's note: This section was amended by 2006 c 193 § 2 and by 2006 c 277 § 5, each without reference to the other. Both amendments are incorporated in the publication of this section under RCW 1.12.025(2). For rule of construction, see RCW 1.12.025(1). Intent -- Effective date -- 2003 c 53: See notes following RCW 2.48.180. ...
DA: 52 PA: 42 MOZ Rank: 84
RCW 10.37.110: Larceny or embezzlement—Specification.
Larceny: Chapter 9A.56 RCW. Ownership of property, proof of: RCW 10.58.060. Site Contents Selected content listed in alphabetical order under each group Let Your Voice Be Heard Come to the Legislature Comment on a Bill Contact Your Legislators Find ...
DA: 99 PA: 92 MOZ Rank: 16
Racketeer Influenced and Corrupt Organizations Act - Wikipedia
The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization.The RICO Act focuses specifically on racketeering and allows the leaders of a syndicate to be tried for the crimes they ordered others to do or assisted them in doing ...
DA: 26 PA: 73 MOZ Rank: 75
Geoffrey Gibbs Washington State Bar racketeering exposed ...
Since that time, the WSBA has assisted in racketeering crimes for which they are being sued for, and subject to another suit coming soon. Worthy of mentioning the connection, because it always seems like the same cockroaches are engaged in the same criminal racketeering crimes here in Washington State. ... RCW 42.56 documents that Adam Cornell ...
DA: 88 PA: 85 MOZ Rank: 2
Overview of Civil RICO: What You Need to Know
Because criminal racketeering is an element of civil RICO liability, civil RICO defendants will often be (or have been) the subject of criminal investigation or prosecution. The court should determine the existence and status of any related criminal proceedings, which may have an effect on pretrial and trial planning.
DA: 68 PA: 18 MOZ Rank: 2