Washington Code 9A.82.080 – Use of proceeds of criminal profiteering — Controlling enterprise or realty — Conspiracy or attempt
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(1)(a) It is unlawful for a person who has knowingly received any of the proceeds derived, directly or indirectly, from a pattern of criminal profiteering activity to use or invest, whether directly or indirectly, any part of the proceeds, or the proceeds derived from the investment or use thereof, in the acquisition of any title to, or any right, interest, or equity in, real property or in the establishment or operation of any enterprise.
Attorney's Note
Under the Washington Code, punishments for crimes depend on the classification. In the case of this section:| Class | Prison | Fine |
|---|---|---|
| class B felony | up to 10 years | up to $20,000 |
| class C felony | up to 5 years | up to $10,000 |
Terms Used In Washington Code 9A.82.080
- person: may be construed to include the United States, this state, or any state or territory, or any public or private corporation or limited liability company, as well as an individual. See Washington Code 1.16.080
- Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.
(b) A violation of this subsection is a class B felony.
(2)(a) It is unlawful for a person knowingly to acquire or maintain, directly or indirectly, any interest in or control of any enterprise or real property through a pattern of criminal profiteering activity.
(b) A violation of this subsection is a class B felony.
(3)(a) It is unlawful for a person knowingly to conspire or attempt to violate subsection (1) or (2) of this section.
(b) A violation of this subsection is a class C felony.
NOTES:
Intent—Effective date—2003 c 53: See notes following RCW 2.48.180.
Purpose—Effective date—2001 c 222: See notes following RCW 9A.82.001.