™Your Policy Risk Impact Agent
13 chapters · 884 sections in this title.
Va. Code Ann. § 18.2-512 Short title
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This chapter may be cited as the "Virginia Racketeer Influenced and Corrupt Organization (RICO) Act."
Va. Code Ann. § 18.2-513 Definitions
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As used in this chapter: "Criminal street gang" means the same as that term is defined in § 18.2-46.1. "Enterprise" includes any of the following: sole proprietorship, partnership, corporation, business trust, criminal street gang, or other group of three or more individuals asso…
Va. Code Ann. § 18.2-514 Racketeering offenses
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A. It shall be unlawful for an enterprise, any person who is directed by an organizer, supervisor, or manager of an enterprise, or any person who occupies a position of organizer, supervisor, or manager of an enterprise, to receive or distribute any proceeds or anything of value …
Va. Code Ann. § 18.2-515 Criminal penalties; forfeiture
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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 imprisonment for not less than five years nor more than 40 years and a fine of not more than $1 million. A second or subsequent offense s…