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Chapter 842

12 sections

§842-1 Definitions for organized crime and racketeering laws

§842-2 Ban on using dirty money to run a business

§842-3 Breaking this law is a serious crime and you lose the property

§842-4 No gambling defense for organized crime

§842-5 When the state can take away a business's license or charter

§842-6 When the state can shut down a business for organized crime

§842-7 Where and how forfeiture cases are filed

§842-8 Courts can stop violations and victims can sue

§842-9 Court decides if hearings are open or closed

§842-10 How the state can demand documents in a racketeering investigation

§842-11 Failing to report illegal income is a crime

§842-12 Police can inspect tax records with a judge's order