Revised Code of Washington - RCW Title 9A Washington Criminal Code - Chapter 9A.82 Criminal Profiteering Act

• 9A.82.001 Short title
  This chapter shall be known as the criminal profiteering act.[2001 c 222 § 2. Prior: 1985 c 455 § 1.]Notes:      Purpose -- 2001 c 222: ...
• 9A.82.010 Definitions
  Unless the context requires the contrary, the definitions in this section apply throughout this chapter. (1)(a) "Beneficial interest" means: (i) The interest of a person ...
• 9A.82.020 Extortionate extension of credit
  (1) A person who knowingly makes an extortionate extension of credit is guilty of a class B felony. (2) In a prosecution under this section, ...
• 9A.82.030 Advancing money or property to be used for extortionate credit
  A person who advances money or property, whether as a gift, loan, investment, or pursuant to a partnership or profit-sharing agreement or otherwise, to any ...
• 9A.82.040 Use of extortionate means to collect extensions of credit
  A person who knowingly participates in any way in the use of any extortionate means to collect or attempt to collect any extensions of credit ...
• 9A.82.045 Collection of unlawful debt
  It is unlawful for any person knowingly to collect any unlawful debt. A violation of this section is a class C felony.[2001 c 222 § ...
• 9A.82.050 Trafficking in stolen property in the first degree
  (1) A person who knowingly initiates, organizes, plans, finances, directs, manages, or supervises the theft of property for sale to others, or who knowingly traffics ...
• 9A.82.055 Trafficking in stolen property in the second degree
  (1) A person who recklessly traffics in stolen property is guilty of trafficking in stolen property in the second degree. (2) Trafficking in stolen property ...
• 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 ...
• 9A.82.070 Influencing outcome of sporting event
  Whoever knowingly gives, promises, or offers to any professional or amateur baseball, football, hockey, polo, tennis, horse race, or basketball player or boxer or any ...
• 9A.82.080 Use of proceeds of criminal profiteering -- Controlling enterprise or realty -- Conspiracy or attempt
  (1)(a) It is unlawful for a person who has knowingly received any of the proceeds derived, directly or indirectly, from a pattern of criminal profiteering ...
• 9A.82.085 Bars on certain prosecutions
  In a criminal prosecution alleging a violation of RCW 9A.82.060 or 9A.82.080, the state is barred from joining any offense other than the offenses alleged ...
• 9A.82.090 Orders restraining criminal profiteering -- When issued
  During the pendency of any criminal case charging a violation of RCW 9A.82.060 or 9A.82.080, or an offense defined in RCW 9A.40.100, the superior court ...
• 9A.82.100 Remedies and procedures
  (1)(a) A person who sustains injury to his or her person, business, or property by an act of criminal profiteering that is part of a ...
• 9A.82.110 State public safety and education account -- County antiprofiteering revolving funds
  (1) Any payments or forfeiture to the state general fund ordered under RCW 9A.82.100 (4) or (5) shall be deposited in the public safety and ...
• 9A.82.120 Criminal profiteering lien -- Authority, procedures
  (1) The state, upon filing a criminal action under RCW 9A.82.060 or 9A.82.080 or for an offense defined in RCW 9A.40.100, or a civil action ...
• 9A.82.130 Criminal profiteering lien -- Trustee of real property
  (1) A trustee who is personally served in the manner provided for service of legal process with written notice that a lien notice has been ...
• 9A.82.140 Criminal profiteering lien -- Procedures after notice
  (1) The term of a lien notice shall be six years from the date the lien notice is recorded. If a renewal lien notice is ...
• 9A.82.150 Criminal profiteering lien -- Conveyance of property by trustee, liability
  (1) If a trustee conveys title to real property for which, at the time of the conveyance, the trustee has been personally served with notice ...
• 9A.82.160 Criminal profiteering lien -- Trustee's failure to comply, evasion of procedures or lien
  (1) A trustee who knowingly fails to comply with RCW 9A.82.130(1) is guilty of a gross misdemeanor. (2) A trustee who conveys title to real ...
• 9A.82.170 Financial institution records -- Inspection and copying -- Wrongful disclosure
  (1) Upon request of the attorney general or prosecuting attorney, a subpoena for the production of records of a financial institution may be signed and ...
• 9A.82.900 Severability -- 1984 c 270
  If any provision of this act or its application to any person or circumstance is held invalid, the remainder of the act or the application ...
• 9A.82.901 Effective date -- 1984 c 270 as amended by 1985 c 455
  Sections 12, 13, 14, 15, and 16, chapter 270, Laws of 1984 as amended by sections 13, 14, 15, 16, and 17 of this 1985 ...
• 9A.82.902 Effective date -- 1985 c 455
  With the exception of sections 13, 14, 15, 16, and 17 of this act, this act is necessary for the immediate preservation of the public ...
• 9A.82.904 Severability -- 1985 c 455
  If any provision of this act or its application to any person or circumstance is held invalid, the remainder of the act or the application ...

Last modified: April 7, 2009