49 chapters · 985 sections in this title.
Fla. Stat. § 895.01 Short title
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Sections 895.01-895.06 shall be known as the “Florida RICO (Racketeer Influenced and Corrupt Organization) Act.”History.—s. 1, ch. 77-334; s. 2, ch. 79-218.Note.—Former s. 943.46.
Fla. Stat. § 895.02 Definitions
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As used in ss. 895.01-895.08, the term:(1) “Beneficial interest” means any of the following:(a) The interest of a person as a beneficiary under a trust established pursuant to s. 689.07 or s. 689.071 in which the trustee for the trust holds legal or record title to real property;…
Fla. Stat. § 895.03 Prohibited activities and defense
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(1) It is unlawful for any person who has with criminal intent received any proceeds derived, directly or indirectly, from a pattern of racketeering activity or through the collection of an unlawful debt to use or invest, whether directly or indirectly, any part of such proceeds,…
Fla. Stat. § 895.04 Criminal penalties and alternative fine
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(1) Any person convicted of engaging in activity in violation of the provisions of s. 895.03 is guilty of a felony of the first degree and shall be punished as provided in s. 775.082, s. 775.083, or s. 775.084.(2) In lieu of a fine otherwise authorized by law, any person convicte…