National Law [5] Finance Code
In this section
[5] 1 - Extortion [5] 2 - Fraud [5] 3 - Conspiracy to Commit Fraud [5] 4 - Embezzlement [5] 5 - Graft [5] 6 - Government Corruption (Federal Charge) [5] 7 - Racketeering [5] 8 - Unlicensed Sale or Service of Alcohol [5] 9 - Unlicensed Sale or Service of Tobacco
Docs / National Law [5] Finance Code / [5] 7 - Racketeering

[5] 7 - Racketeering

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Updated Jul 25, 2026
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Racketeering penalizes organized and/or repeated violations of several individual violent or financial crimes which are performed as a part of a broader scheme or conspiracy to gain wealth/profit through illegal means, often as a part of a criminal enterprise or organization.

To be in violation of this Racketeering code, a person must engage in a "pattern of racketeering activity" which involves at least 15 total individual charges and/or prior convictions within one year of the following offences (must include at least 1 bolded item):

  • [5] 1 - Extortion
  • [5] 2 - Fraud
  • [5] 3 - Conspiracy to Commit Fraud
  • [5] 4 - Embezzlement
  • [5] 5 - Graft
  • [5] 6 - Government Corruption (Fed Charge)
  • [1] 3 - Harassment
  • [1] 7 - Forgery
  • [1] 8 - Criminal Threats
  • [1] 9 - Threats Against An Elected Official (Fed Charge)
  • [1] 10 - Identity Theft
  • [1] 16 - Terrorism (Fed Charge)
  • [1] 17 - Terroristic Threats (Fed Charge)
  • [1] 31 - Capital Murder
  • [1] 32 - Torture
  • Any offense under Title 2 ([2] Violent Crimes Code)
  • [4] 2 - Solicitation of Criminal Activity
  • [4] 9 - Conspiracy
  • [4] 21 - Threats to Participate in a Criminal Organization
  • [4] 24 - Wiretapping (Fed Charge)
  • [6] 12 - Arson
  • [7] 19 - Trafficking
  • [11] 5 - Smuggling
  • [7] 18 - Unlawful Manufacture/ Transport/Sale of Controlled Substance, Alcohol, or Tobacco Product
Felony
Sentence: 1200 Seconds
Fine: $200,000