06-25-12 Council Agenda & Packet

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Indiana Code 35-45-6 Page 2 of 3 (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(l0)). (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 (IC 35-45-5-3.5(b)). (27) Promoting professional gambling (IC 35-45-5-4). (28) Dealing in or manufacturing cocaine or a narcotic drug (IC 35-48-4-1). (29) Dealing in or manufacturing methamphetamine (IC 35-48-4-1.1). (30) Dealing in a schedule I, II, or III controlled substance (IC 35-48-4-2). (3 1) Dealing in a schedule IV controlled substance (IC 35-48-4-3). (32) Dealing in a schedule V controlled substance(IC 35-48-4-4). (33) Dealing in marijuana,hash oil, hashish, salvia, or a synthetic cannabinoid (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.]; P.L.180-1991, SEC.10; P.L.230-1993, SEC.4;P.L.8-1993, SEC.511;P.L.112-1998, SEC]; P.L.17-2001, SEC.16;P.L.123- 2002, SEC.41; P.L.151-2006, SEC.17;P.L173-2006, SEC 53; P.L.1-2007, SEC234;P.L.227-2007, SEC.68; P.L.27-2007, SEC.31;P.L.3-2008, SEC.253;P.L.143-2009, SEC.48; P.L.138-2011, SEC 11; P.L.182-2011, SEC 11. IC 35-45-6-2 Corrupt business influence Sec. 2. A person: (1) who has knowingly or intentionally received any proceeds directly or indirectly derived from a pattern of racketeering activity, and who uses or invests those proceeds or the proceeds derived from them to acquire an interest in property or to establish or to operate an enterprise; (2) who through a pattern of racketeering activity, knowingly or intentionally 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, and who knowingly or intentionally conducts or otherwise participates in the activities of that enterprise through a pattern of 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. httT)://www.in.gov/lejzislative/ic/code/title35/ar45/ch6.htmi 6/20/2012