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2005 North Carolina Code - General Statutes Article 2C - Continuing Criminal Enterprise.

Article 2C.

Continuing Criminal Enterprise.

§ 14‑7.20.� Continuing criminal enterprise.

(a)������ Any person who engages in a continuing criminal enterprise shall be punished as a Class H felon and in addition shall be subject to the forfeiture prescribed in subsection (b) of this section.

(b)������ Any person who is convicted under subsection (a) of this section of engaging in a continuing criminal enterprise shall forfeit to the State of North Carolina:

(1)������ The profits obtained by the person in the enterprise, and

(2)������ Any of the person's interest in, claim against, or property or contractual rights of any kind affording a source of influence over, such enterprise.

(c)������ For purposes of this section, a person is engaged in a continuing criminal enterprise if:

(1)������ The person violates any provision of this Chapter, the punishment of which is a felony; and

(2)������ The violation is a part of a continuing series of violations of this Chapter:

a.�������� Which are undertaken by the person in concert with five or more other persons with respect to whom the person occupies a position of organizer, a supervisory position, or any other position of management; and

b.�������� From which the person obtains substantial income or resources. (1995, c. 378, s. 1.)

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