Criminal syndicate definition
Criminal syndicate means five (5) or more persons collaborating to promote or engage in any pattern of residential mortgage fraud on a continuing basis;
Criminal syndicate means five (5) or more persons collaborating to promote or
Criminal syndicate means five (5) or more persons collaborating to promote or engage in any fraudulent insurance act, as set forth in KRS 304.47-020(1), on a continuing basis.
More Definitions of Criminal syndicate
Criminal syndicate means any combination of persons or enterprises engaging, or having the purpose of engaging, on a continuing basis in conduct that violates one or more provisions of a felony statute of a United States jurisdiction.
Criminal syndicate means any combination of persons or
Criminal syndicate means any combination of persons or enterprises engaging, or having the purpose of engaging, on a continuing basis in conduct that violates any one or more provisions of any felony statute of this state.
Criminal syndicate means five (5) or more persons collaborating to promote or engage in any fraudulent insurance act, as set forth in subsection (1) of Section 2 of this Act, on a continuing basis;