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 engage in any fraudulent insurance act, as set forth in KRS 304.47-020(1), on a continuing basis.
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Criminal syndicate means any combination of persons or
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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 five (5) or more persons collaborating to promote
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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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Related to Criminal syndicate

  • Criminal street gang means any ongoing organization,

  • 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.

  • Criminal offense means a public offense, as defined in Iowa Code section 701.2, that is prohibited by statute and is punishable by fine or imprisonment.

  • Terrorism means an ideologically motivated unlawful act or acts, including but not limited to the use of violence or force or threat of violence or force, committed by or on behalf of any group(s), organization(s) or government(s) for the purpose of influencing any government and/or instilling fear in the public or a section of the public.

  • Criminal background check means a state criminal background check and a national criminal history check through the Federal Bureau of Investigation.

  • terrorist financing means terrorist financing as defined in Article 1(5) of Directive (EU) 2015/849;

  • Certified act of terrorism means an act that is certified by the Secretary of the Treasury, in accordance with the provisions of the federal Terrorism Risk Insurance Act, to be an act of terrorism pursuant to such Act. The criteria contained in the Terrorism Risk Insurance Act for a "certified act of terrorism" include the following:

  • Criminal justice information system means a system including the equipment, facilities, procedures,

  • Criminal history means the list of a defendant's prior

  • Criminal record means the record of any —

  • Violent criminal activity means any criminal activity that has as one of its elements the use, attempted use, or threatened use of physical force substantial enough to cause, or be reasonably likely to cause, serious bodily injury or property damage.

  • Offense means a felony, gross misdemeanor, or crime of moral turpitude.

  • Act of Terrorism means:an act, including but not limited to the use of force or violence and/or the threat of any person or group of persons, whether acting alone or on behalf of or in connection with any organisation or government which from its nature or context is done for, or in connection with political, religious, ideological, ethnic or similar purposes including the intention to influence any government and/or to put the public, or any section of the public in fear.

  • serious criminal offence means an offence which corresponds or is equivalent to one of the offences referred to in Article 2(2) of Framework Decision 2002/584/JHA, if it is punishable under national law by a custodial sentence or a detention order for a maximum period of at least three years;

  • Legislative or administrative interest means an economic interest, distinct from that of the general public, in:

  • Violent felony means the same as that term is defined in Section 76-3-203.5.