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(1)(a) It is unlawful for a person who has knowingly received any of the proceeds derived, directly or indirectly, from a pattern of criminal profiteering activity to use or invest, whether directly or indirectly, any part of the proceeds, or the proceeds derived from the investment or use thereof, in the acquisition of any title to, or any right, interest, or equity in, real property or in the establishment or operation of any enterprise.(b) A violation of this subsection is a class B felony.(2)(a) It is unlawful for a person knowingly to acquire or maintain, directly or indirectly, any interest in or control of any enterprise or real property through a pattern of criminal profiteering activity.(b) A violation of this subsection is a class B felony.(3)(a) It is unlawful for a person knowingly to conspire or attempt to violate subsection (1) or (2) of this section.(b) A violation of this subsection is a class C felony.[ 2003 c 53 § 89; 2001 c 222 § 11. Prior: 1985 c 455 § 8; 1984 c 270 § 8.]
Mar 07, 2022
Bankruptcy
Snohomish County
Snohomish County, WA
Oct 18, 2022
Bankruptcy
Snohomish County
Snohomish County, WA
Jul 25, 2011
Relief Denied
Clark County
Clark County, WA
1 FILED 2 2022 SEP 19 10:28 AM KING COUNTY 3 SUPERIOR COURT CLERK E-FILED 4 CASE #: 22-3…
Jun 17, 2022
Active 06/17/2022
King County, WA
Sep 19, 2022
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