{"id":374300,"date":"2018-09-26T10:18:10","date_gmt":"2018-09-26T15:18:10","guid":{"rendered":"https:\/\/content.findlaw-admin.com\/ability-law\/state\/minnesota-law\/minnesota-racketeering-laws.html"},"modified":"2018-09-26T11:19:11","modified_gmt":"2018-09-26T16:19:11","slug":"minnesota-racketeering-laws","status":"publish","type":"page","link":"https:\/\/www.findlaw.com\/state\/minnesota-law\/minnesota-racketeering-laws.html","title":{"rendered":"Minnesota Racketeering Laws"},"content":{"rendered":"\n<div class=\"wp-container-core-columns-is-layout-8f761849 fl-sectionWithSidebar fl-container fl-flex fl-flex-wrap fl-gap30\">\n    \n    <div class=\"fl-page-articles fl-section-main fl-section-main-full-width\">\n        <h1 class=\"fl-no-margin-top\">Minnesota Racketeering Laws<\/h1>\n<section class=\"fl-gutenberg-byline\">\n    <div class=\"fl-gutenberg-byline-content\">\n                    <p><i>Created by <a href=\"https:\/\/www.findlaw.com\/company\/our-team.html\">FindLaw&#8217;s team<\/a> of legal writers and editors<\/i><\/p>\n\n                | Last updated\n        <time>\n                            September 26, 2018\n                    <\/time>\n    <\/div>\n\n    \n    <details class=\"fl-gutenberg-byline-toggle fl-gutenberg-byline-legally-reviewed\">\n        <summary>\n            <i class=\"fl-gutenberg-byline-icon\" aria-hidden=\"true\"><\/i>\n            Legally Reviewed\n        <\/summary>\n\n        <div class=\"fl-gutenberg-byline-toggle-content\">\n            <p><em>This article has been written and reviewed for legal accuracy, clarity, and style by <a href=\"https:\/\/www.findlaw.com\/company\/our-team.html\">FindLaw\u2019s team of legal writers and attorneys<\/a> and in accordance with <a href=\"https:\/\/www.findlaw.com\/company\/company-history\/editorial-policy.html\">our editorial standards<\/a>.<\/em><\/p>\n\n        <\/div>\n    <\/details>\n\n    <details class=\"fl-gutenberg-byline-toggle fl-gutenberg-byline-fast-checked\">\n        <summary>\n            <i class=\"fl-gutenberg-byline-icon\" aria-hidden=\"true\"><\/i>\n            Fact-Checked\n        <\/summary>\n\n        <div class=\"fl-gutenberg-byline-toggle-content\">\n            <p><em>The last updated date refers to the last time this article was reviewed by FindLaw or one of our <a href=\"https:\/\/www.findlaw.com\/company\/our-team\/contributing-authors.html\">contributing authors<\/a>. We make every effort to keep our articles updated. For information regarding a specific legal issue affecting you, please <a href=\"https:\/\/lawyers.findlaw.com\/?fli=bylinelink\" target=\"_blank\" rel=\"noopener\">contact an attorney in your area<\/a>.<\/em><\/p>\n\n        <\/div>\n    <\/details>\n<\/section>\n<p>Racketeering occurs when a person conducts a &quot;racket,&quot; which is a planned or organized criminal act. The criminal acts can involve anything from <a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/extortion.html\" target=\"_blank\">extortion<\/a> to drug distribution to <a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/money-laundering.html\" target=\"_blank\">money laundering<\/a>. In order to be considered racketeering, there usually has to be a pattern of criminal activity, as opposed to one or two random or independent criminal acts. In addition to the federal Racketeer Influenced and Corrupt Organizations Act (RICO), most state laws &#8211; including Minnesota &#8211; have also enacted laws that address and criminalize <a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/racketeering-rico.html\" target=\"_blank\">racketeering<\/a>.<\/p>\r\n<h2>Minnesota Racketeering Laws: The Basics<\/h2>\r\n<p>While it&#8217;s important to read the actual text of a law, this can be a time-consuming task since laws are often written in &quot;legalese.&quot; That&#8217;s why it can be very helpful to also read a summary of the law your researching. In the following table, you can find both an overview of Minnesota racketeering laws as well as links to relevant statutes.<\/p>\r\n<table cellspacing=\"0\" cellpadding=\"7\" border=\"1\">\r\n<tbody><tr><td><b>Statute(s)<\/b><\/td>\r\n<td><p>Minnesota Statutes, Chapter 609. Criminal Code, <a href=\"https:\/\/codes.findlaw.com\/mn\/crimes-expungement-victims-ch-609-624\/mn-st-sect-609-901.html\" target=\"_blank\" rel=\"noopener\">Section 609.901<\/a>, et seq. (<i>Racketeer Influenced and Corrupt Organizations<\/i>)<\/p>\r\n<\/td>\r\n<\/tr><tr><td><b>Prohibited Activities<\/b><\/td>\r\n<td><p>The crime of <i><a href=\"https:\/\/codes.findlaw.com\/mn\/crimes-expungement-victims-ch-609-624\/mn-st-sect-609-903.html\" target=\"_blank\" rel=\"noopener\">racketeering<\/a><\/i> occurs when a person:<\/p>\r\n<ul>\r\n<li>is employed by or associated with an enterprise and intentionally conducts or participates in the affairs of the enterprise by taking part in a <a href=\"https:\/\/codes.findlaw.com\/mn\/crimes-expungement-victims-ch-609-624\/mn-st-sect-609-902.html\" target=\"_blank\" rel=\"noopener\">pattern of criminal activity<\/a>;<\/li>\r\n<li>maintains or acquires an interest in or control of an enterprise, or an interest in real property, by participating in a pattern of criminal activity; or<\/li>\r\n<li>participates in a pattern of criminal activity and knowingly invests any proceeds derived from that conduct, or any proceeds derived from the investment or use of those proceeds, in an enterprise or in real property.<\/li>\r\n<\/ul>\r\n<\/td>\r\n<\/tr><tr><td><b>Penalties<\/b><\/td>\r\n<td><p>There are a variety of <a href=\"https:\/\/codes.findlaw.com\/mn\/crimes-expungement-victims-ch-609-624\/mn-st-sect-609-904.html\" target=\"_blank\" rel=\"noopener\">criminal penalties<\/a> that a person convicted of <i>racketeering<\/i> may face including imprisonment for up to 20 years and\/or fines of up to $1,000.000*.<\/p>\r\n<p>*If the person convicted received economic gain or caused economic loss or personal injury as a result of the crime, they face a maximum fine of three times the gross value gained or loss caused (whichever is greater) plus investigation, court, and prosecution costs minus the value of <a href=\"https:\/\/codes.findlaw.com\/mn\/crimes-expungement-victims-ch-609-624\/mn-st-sect-609-905.html\" target=\"_blank\" rel=\"noopener\">forfeited property<\/a>.<\/p>\r\n<\/td>\r\n<\/tr><tr><td><b>Related Statute(s)<\/b><\/td>\r\n<td><p>Minnesota Statutes, Chapter 609. Criminal Code:<\/p>\r\n<ul>\r\n<li><a href=\"https:\/\/codes.findlaw.com\/mn\/crimes-expungement-victims-ch-609-624\/mn-st-sect-609-48.html\" target=\"_blank\" rel=\"noopener\">Section 609.48<\/a>, et seq. (<i>Crimes Against the Administration of Justice<\/i>)<\/li>\r\n<li><a href=\"https:\/\/codes.findlaw.com\/mn\/crimes-expungement-victims-ch-609-624\/mn-st-sect-609-86.html\" target=\"_blank\" rel=\"noopener\">Section 609.86<\/a>, et seq. (<i>Crimes Against Commerce<\/i>)<\/li>\r\n<\/ul>\r\n<\/td>\r\n<\/tr><\/tbody><\/table>\r\n<p><i><b>Note:<\/b> State laws are always subject to change through the passage of new legislation, rulings in the higher courts (including federal decisions), ballot initiatives, and other means. While we strive to provide the most current information available, please consult an attorney or conduct your own legal research to verify the state law(s) you are researching.<\/i><\/p>\r\n<h2>Minnesota Racketeering Laws: Related Resources<\/h2>\r\n<p>If you&#8217;d like more information and resources related to this topic, you can visit the links listed below.<\/p>\r\n<ul>\r\n<li><a href=\"https:\/\/www.findlaw.com\/state\/minnesota-law\/minnesota-criminal-laws.html\" target=\"_blank\">Minnesota Criminal Laws<\/a><\/li>\r\n<li><a href=\"https:\/\/www.findlaw.com\/state\/minnesota-law\/minnesota-criminal-statute-of-limitations-laws.html\" target=\"_blank\">Minnesota Criminal Statute of Limitations<\/a><\/li>\r\n<li><a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/fraud-financial-crimes.html\" target=\"_blank\">Fraud and Financial Crimes<\/a><\/li>\r\n<\/ul>\r\n<h2>Facing Racketeering Charges in Minnesota and Need Help? Contact an Attorney<\/h2>\r\n<p>As you can see, a racketeering conviction in Minnesota can lead to serious prison time and hefty fines, but there&#8217;s a heavy burden on the government to prove any charges against you. If you&#8217;ve been charged with racketeering &#8211; or any other crime &#8211; it&#8217;s best to speak with a local <a href=\"https:\/\/lawyers.findlaw.com\/criminal-law\/minnesota\/?fli=dcta\" target=\"_blank\" rel=\"noopener\">criminal defense attorney<\/a> who will be able to explain how Minnesota racketeering laws apply to your case and who can help map out the best strategy going forward.<\/p>\r\n<div class=\"was-this-helpful\">\n    <div\n            class=\"was-this-helpful__question-container\"\n            aria-labelledby=\"was-this-helpful__question\"\n            role=\"group\"\n    >\n        <span\n                id=\"was-this-helpful__question\"\n                class=\"was-this-helpful__question fl-text-lg-bold\"\n        >Was this helpful?<\/span>\n        <button\n                class=\"was-this-helpful__button fl-text-sm\"\n                aria-label=\"Yes\"\n                value=\"yes\"\n        >\n            <span class=\"was-this-helpful__button-text 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<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>FindLaw&#8217;s overview of racketeering laws and penalties in Minnesota. You can find out more information on this topic, and others, at FindLaw&#8217;s section on Minnesota Criminal Laws.<\/p>\n","protected":false},"author":41135,"featured_media":0,"parent":374194,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"app\/Http\/Controllers\/Templates\/ArticleWithBreadcrumbsController.php","meta":{"_acf_changed":false,"_stopmodifiedupdate":true,"_modified_date":"","_autodraft_ids":[],"_cloudinary_featured_overwrite":false,"_sb_is_suggestion_mode":false,"_sb_show_suggestion_boards":false,"_sb_show_comment_boards":false,"_sb_suggestion_history":"","_sb_update_block_changes":"","_is_real_time_mode":false,"_realtime_collaborators":"","footnotes":"","cf_checklist_status":[]},"categories":[2743],"tags":[],"state_laws_tags":[3081],"flmsa":[],"class_list":["post-374300","page","type-page","status-publish","hentry","category-state","state_laws_tags-statelaws_24_1"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/pages\/374300","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/users\/41135"}],"replies":[{"embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/comments?post=374300"}],"version-history":[{"count":0,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/pages\/374300\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/pages\/374194"}],"wp:attachment":[{"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/media?parent=374300"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/categories?post=374300"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/tags?post=374300"},{"taxonomy":"state_laws_tags","embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/state_laws_tags?post=374300"},{"taxonomy":"flmsa","embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/flmsa?post=374300"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}