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Code · North Carolina · Chapter 90 — Medicine and Allied Occupations

§ 90-95.1. Continuing criminal enterprise.

210 words·~1 min read·/nc/chapter-90/90-95-1

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§ 90-95.1. Continuing criminal enterprise.
(a)Any person who engages in a continuing criminal enterprise shall be punished as a Class C felon and in addition shall be subject to the forfeiture prescribed in subsection
(b)of this section.
(b)Any person who is convicted under subsection
(a)of engaging in a continuing criminal enterprise shall forfeit to the State of North Carolina:
(1)The profits obtained by him in such enterprise, and
(2)Any of his interest in, claim against, or property or contractual rights of any kind affording a source of influence over, such enterprise.
(c)For purposes of this section, a person is engaged in a continuing criminal enterprise if:
(1)He violates any provision of this Article, the punishment of which is a felony; and
(2)Such violation is a part of a continuing series of violations of this Article;
a. Which are undertaken by such person in concert with five or more other persons with respect to whom such person occupies a position of organizer, a supervisory position, or any other position of management; and
b. From which such person obtains substantial income or resources.
(d)Repealed by Session Laws 1979, c. 760, s. 5. (1971, s. 919, s. 1; 1979, c. 760, s. 5.)
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