Michigan Compiled Laws
328-1931-XXVA - Chapter Xxva Criminal Enterprises (750.159f...750.159x)
Section 750.159i - Prohibited Conduct.

Sec. 159i.
(1) A person employed by, or associated with, an enterprise shall not knowingly conduct or participate in the affairs of the enterprise directly or indirectly through a pattern of racketeering activity.
(2) A person shall not knowingly acquire or maintain an interest in or control of an enterprise or real or personal property used or intended for use in the operation of an enterprise, directly or indirectly, through a pattern of racketeering activity.
(3) A person who has knowingly received any proceeds derived directly or indirectly from a pattern of racketeering activity shall not directly or indirectly use or invest any part of those proceeds, or any proceeds derived from the use or investment of any of those proceeds, in the establishment or operation of an enterprise, or the acquisition of any title to, or a right, interest, or equity in, real or personal property used or intended for use in the operation of an enterprise.
(4) A person shall not conspire or attempt to violate subsection (1), (2), or (3).
History: Add. 1995, Act 187, Eff. Apr. 1, 1996

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Structure Michigan Compiled Laws

Michigan Compiled Laws

Chapter 750 - Michigan Penal Code

Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)

328-1931-XXVA - Chapter Xxva Criminal Enterprises (750.159f...750.159x)

Section 750.159f - Definitions Generally.

Section 750.159g - "Racketeering" Defined.

Section 750.159h - “Records” or “Documenting Materials” and “Substituted Proceeds” Defined.

Section 750.159i - Prohibited Conduct.

Section 750.159j - Violation as Felony; Penalties; Imposition of Costs; Order to Criminally Forfeit Property; Additional Authority of Court; Conditions for Entering Order of Criminal Forfeiture; Attorney Fees; Determination of Extent of Property; Pro...