View source for (6)3.2.1 Criminal Racketeering

A [[(6)1_Definitions#(6)1.1_Person|person]] is guilty of <b>Criminal Racketeering</b> under this subsection if he or she:

(a) [[(6)1_Definitions#(6)1.2_Willfully|willfully]] participates in, directs, manages, finances, supervises, or exercises decision-making authority over a [[(6)1_Definitions#(6)1.7_Criminal_Organization_/_Criminal_Enterprise|criminal organization or criminal enterprise]]; and

(b) does so with knowledge of the criminal nature of the enterprise and with intent to further, promote, or benefit from its unlawful objectives; and

(c) the enterprise engages in a pattern of criminal activity, consisting of two or more predicate criminal offenses committed on separate occasions within a common scheme, plan, or course of conduct; and

(d) the person’s conduct is not limited to mere association, presence, or participation in a single isolated offense, but reflects a leadership, organizational, or control role within the enterprise; and

(e) at least one predicate criminal offense is committed by the enterprise in furtherance of its objectives during the period of the person’s participation.

Criminal Racketeering is a <b>Class A Felony</b>.