Code of Virginia - Title 18.2 Crimes And Offenses Generally - Chapter 13 Virginia Racketeer Influenced And Corrupt Organization Act

• 18.2-512 Short title
  This chapter may be cited as the "Virginia Racketeer Influenced and Corrupt Organization (RICO) Act." (2004, cc. 883, 996.) ...
• 18.2-513 Definitions
  As used in this chapter, the term: "Criminal street gang" shall be as defined in § 18.2-46.1. "Enterprise" includes any of the following: sole proprietorship, ...
• 18.2-514 Racketeering offenses
  A. It shall be unlawful for an enterprise, or for any person who occupies a position of organizer, supervisor, or manager of an enterprise, to ...
• 18.2-515 Criminal penalties; forfeiture
  A. Any person or enterprise convicted of engaging in activity in violation of the provisions of § 18.2-514 is guilty of a felony punishable by ...
• 18.2-516 Prohibition of illegal money transmitting
  A. Any person who controls, manages, or owns all or part of an enterprise, engaged in money transmission as defined in § 6.1-370, and transmits ...
• 18.2-517 Venue for prosecution
  For the purposes of venue, any violation of this chapter shall be considered to have been committed in any county or city: 1. In which ...

Last modified: April 3, 2009