48 chapters · 981 sections in this title.
A.R.S. § 13-2311 Fraudulent schemes and practices; wilful concealment; classification
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A. Notwithstanding any provision of the law to the contrary, in any matter related to the business conducted by any department or agency of this state or any political subdivision thereof, any person who, pursuant to a scheme or artifice to defraud or deceive, knowingly falsifies…
A.R.S. § 13-2312 Illegal control of an enterprise; illegally conducting an enterprise; classification
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A. A person commits illegal control of an enterprise if such person, through racketeering or its proceeds, acquires or maintains, by investment or otherwise, control of any enterprise. B. A person commits illegally conducting an enterprise if such person is employed by or associa…
A.R.S. § 13-2313 Judicial powers over racketeering criminal cases
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During the pendency of any criminal case charging an offense included in the definition of racketeering in section 13-2301, subsection D, paragraph 4 or a violation of section 13-2312, the superior court may, in addition to its other powers, issue an order pursuant to section 13-…
A.R.S. § 13-2314 Racketeering; civil remedies by this state; definitions
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A. The attorney general or a county attorney may file an action in superior court on behalf of a person who sustains injury to his person, business or property by racketeering as defined by section 13-2301, subsection D, paragraph 4 or by a violation of section 13-2312 for the re…