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;
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Criminal syndicate means five (5) or more persons collaborating to promote or
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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.
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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.
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Criminal syndicate means any combination of persons or
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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.
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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;
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Related to Criminal syndicate

  • Criminal street gang-related offense means any felony or

  • Criminal sexual activity means the commission of an act as defined in Section 886 of Title 21 of the Oklahoma Statutes, which is the act of sodomy; and

  • Criminal street gang means any ongoing organization,

  • Patriot Act Offense means any violation of the criminal laws of the United States of America or of any of the several states, or that would be a criminal violation if committed within the jurisdiction of the United States of America or any of the several states, relating to terrorism or the laundering of monetary instruments, including any offense under (A) the criminal laws against terrorism; (B) the criminal laws against money laundering, (C) the Bank Secrecy Act, as amended, (D) the Money Laundering Control Act of 1986, as amended, or (E) the Patriot Act. “Patriot Act Offense” also includes the crimes of conspiracy to commit, or aiding and abetting another to commit, a Patriot Act Offense.

  • terrorist act means an act including but not limited to the use or threatened use of force or violence against person or property, or commission of an act dangerous to human life or property, or commission of an act that interferes with or disrupts an electronic or communication system, undertaken by any person or group, whether or not acting on behalf of or in connection with any organization, government, power, authority or military force, when the effect is to intimidate or coerce a government, the civilian population or any segment thereof, or to disrupt any segment of the economy.