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Legislative Update

Racketeering and fraud

March 25, 2022 Filed Under: Criminal

S.E.A. 336, P.L. 25

Effective: July 1, 2022

Specifies that “racketeering activity”, for purposes of the crime of corrupt business influence, includes certain forgery, fraud, and deception offenses.

Read the bill at: http://iga.in.gov/legislative/2022/bills/senate/336

Filed Under: Criminal Tagged With: fraud

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