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Minnesota Criminal Justice Statute Service
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609.903.1(2)
Statute ID:
1787
Statute Function ID:
1841
Racketeering-Enterprise-Acquire/Interest/Control
In Effect
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Function Details
History
Text
Charge
Classifications
Offense Level:
Felony (F)
General Offense Code:
Other (9)
Offense Summary Code & Rank:
Counterfeiting/Fraud, etc (C) (Rank 23)
Detailed Offense Code:
Miscellaneous (999)
Offense Severity Level:
Function Text:
UCR Code
Description
26A
Fraud Offenses-False Pretenses/Swindle/Confidence Game
Flags
Crime of Violence:
No
Targeted Misdemeanor:
No
Predatory Offender Registration Review:
No
Enhanceable:
No
Certify to DPS:
No
Report to DNR:
No
DPS Group:
No
Conditional Release:
No
Payable:
No
Petty Misdemeanor Only if Prosecutor Certifies:
No
Third Violation Indicator:
No
Qualified Domestic Violence Related:
No
Nonviolent Controlled Substance Offender Review:
No
Wildlife Restitution:
No
Statute Number:
609.903.1(2)
Enactment Date:
Jan 1, 1859
Effective Date:
Aug 1, 1989
Expiration Date:
Repealed?:
No
Summary Text:
Racketeering-Enterprise-Acquire/Interest/Control
Statute ID:
1787
Created:
Sep 1, 2006 by mnjis.legal.analyst@state.mn.us
Updated:
Feb 12, 2016 by mnjis.legal.analyst@state.mn.us
Last Update Action:
System
Legal Analyst Comment:
Summary Text:
Racketeering-Enterprise-Acquire/Interest/Control
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/609/903.html
Legislative Session:
0 - NA
Session Law Text?:
No
Statute text last updated on:
Sep 1, 2006
A person is guilty of racketeering if the person: (1) is employed by or associated with an enterprise and intentionally conducts or participates in the affairs of the enterprise by participating in a pattern of criminal activity; (2) acquires or maintains an interest in or control of an enterprise, or an interest in real property, by participating in a pattern of criminal activity; or (3) participates in a pattern of criminal activity and knowingly invests any proceeds derived from that conduct, or any proceeds derived from the investment or use of those proceeds, in an enterprise or in real property.
