CHAPTER 6. RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS

IC 35-45-6
    Chapter 6. Racketeer Influenced and Corrupt Organizations

IC 35-45-6-1
Definitions
    Sec. 1. (a) The definitions in this section apply throughout thischapter.
    (b) "Documentary material" means any document, drawing,photograph, recording, or other tangible item containing compileddata from which information can be either obtained or translated intoa usable form.
    (c) "Enterprise" means:
        (1) a sole proprietorship, corporation, limited liability company,partnership, business trust, or governmental entity; or
        (2) a union, an association, or a group, whether a legal entity ormerely associated in fact.
    (d) "Pattern of racketeering activity" means engaging in at leasttwo (2) incidents of racketeering activity that have the same orsimilar intent, result, accomplice, victim, or method of commission,or that are otherwise interrelated by distinguishing characteristicsthat are not isolated incidents. However, the incidents are a patternof racketeering activity only if at least one (1) of the incidentsoccurred after August 31, 1980, and if the last of the incidentsoccurred within five (5) years after a prior incident of racketeeringactivity.
    (e) "Racketeering activity" means to commit, to attempt tocommit, to conspire to commit a violation of, or aiding and abettingin a violation of any of the following:
        (1) A provision of IC 23-19, or of a rule or order issued underIC 23-19.
        (2) A violation of IC 35-45-9.
        (3) A violation of IC 35-47.
        (4) A violation of IC 35-49-3.
        (5) Murder (IC 35-42-1-1).
        (6) Battery as a Class C felony (IC 35-42-2-1).
        (7) Kidnapping (IC 35-42-3-2).
        (8) Human and sexual trafficking crimes (IC 35-42-3.5).
        (9) Child exploitation (IC 35-42-4-4).
        (10) Robbery (IC 35-42-5-1).
        (11) Carjacking (IC 35-42-5-2).
        (12) Arson (IC 35-43-1-1).
        (13) Burglary (IC 35-43-2-1).
        (14) Theft (IC 35-43-4-2).
        (15) Receiving stolen property (IC 35-43-4-2).
        (16) Forgery (IC 35-43-5-2).
        (17) Fraud (IC 35-43-5-4(1) through IC 35-43-5-4(10)).
        (18) Bribery (IC 35-44-1-1).
        (19) Official misconduct (IC 35-44-1-2).
        (20) Conflict of interest (IC 35-44-1-3).
        (21) Perjury (IC 35-44-2-1).        (22) Obstruction of justice (IC 35-44-3-4).
        (23) Intimidation (IC 35-45-2-1).
        (24) Promoting prostitution (IC 35-45-4-4).
        (25) Professional gambling (IC 35-45-5-3).
        (26) Maintaining a professional gambling site (IC35-45-5-3.5(b)).
        (27) Promoting professional gambling (IC 35-45-5-4).
        (28) Dealing in or manufacturing cocaine or a narcotic drug (IC35-48-4-1).
        (29) Dealing in or manufacturing methamphetamine (IC35-48-4-1.1).
        (30) Dealing in a schedule I, II, or III controlled substance (IC35-48-4-2).
        (31) Dealing in a schedule IV controlled substance (IC35-48-4-3).
        (32) Dealing in a schedule V controlled substance (IC35-48-4-4).
        (33) Dealing in marijuana, hash oil, or hashish (IC 35-48-4-10).
        (34) Money laundering (IC 35-45-15-5).
        (35) A violation of IC 35-47.5-5.
        (36) A violation of any of the following:
            (A) IC 23-14-48-9.
            (B) IC 30-2-9-7(b).
            (C) IC 30-2-10-9(b).
            (D) IC 30-2-13-38(f).
As added by Acts 1980, P.L.199, SEC.2. Amended by P.L.190-1984,SEC.1; P.L.180-1991, SEC.10; P.L.230-1993, SEC.4; P.L.8-1993,SEC.511; P.L.112-1998, SEC.1; P.L.17-2001, SEC.16;P.L.123-2002, SEC.41; P.L.151-2006, SEC.17; P.L.173-2006,SEC.53; P.L.1-2007, SEC.234; P.L.227-2007, SEC.68; P.L.27-2007,SEC.31; P.L.3-2008, SEC.253; P.L.143-2009, SEC.48.

IC 35-45-6-2
Corrupt business influence
    Sec. 2. A person:
        (1) who has knowingly or intentionally received any proceedsdirectly or indirectly derived from a pattern of racketeeringactivity, and who uses or invests those proceeds or the proceedsderived from them to acquire an interest in property or toestablish or to operate an enterprise;
        (2) who through a pattern of racketeering activity, knowingly orintentionally acquires or maintains, either directly or indirectly,an interest in or control of property or an enterprise; or
        (3) who is employed by or associated with an enterprise, andwho knowingly or intentionally conducts or otherwiseparticipates in the activities of that enterprise through a patternof racketeering activity;
commits corrupt business influence, a Class C felony.
As added by Acts 1980, P.L.199, SEC.2. Amended by P.L.211-1991,SEC.9.