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(2) Type II gambling games.
35-45-5-13. Prized linked savings programs
excluded.
This chapter does not apply to a prize linked
savings program that:
(1) is offered or conducted by an eligible
financial institution under IC 28-1-23.2; or
(2) is:
(A) offered or conducted by a credit
union organized or reorganized under
United States law; and
(B) conducted in the same manner as
a prize linked savings program under
IC 28-1-23.2.
Chapter 6. Racketeer Influenced and
Corrupt Organizations.
35-45-6-1.
Definitions
35-45-6-2.
Corrupt business influence.
35-45-6-1. Definitions.
(a) The definitions in this section apply
throughout this chapter.
(b) “Documentary material” means any doc-
ument, drawing, photograph, recording, or other
tangible item containing compiled data from
which information can be either obtained or trans-
lated into a usable form.
(c) “Enterprise” means:
(1) a sole proprietorship, corporation, lim-
ited liability company, partnership, busi-
ness trust, or governmental entity; or
(2) a union, an association, or a group,
whether a legal entity or merely associated
in fact.
(d) “Pattern of racketeering activity” means
engaging in at least two (2) incidents of racket-
eering activity that have the same or similar intent,
result, accomplice, victim, or method of com-
mission, or that are otherwise interrelated by dis-
tinguishing characteristics that are not isolated
incidents. However, the incidents are a pattern of
racketeering activity only if at least one (1) of the
incidents occurred after August 31, 1980, and if
the last of the incidents occurred within five (5)
years after the prior incident of racketeering activ-
ity.
(e) “Racketeering activity” means to commit,
to attempt to commit, to conspire to commit a vio-
lation of, or aiding and abetting in a violation of
any of the following:
(1) Aprovision of IC 23-19, or of a rule or
order issued under IC 23-19.
(2) A violation of IC 35-45-9.
(3) A violation of IC 35-47.
(4) A violation of IC 35-49-3.
(5) Murder (IC 35-42-1-1).
(6) Battery as a Class C felony before July
1, 2014, or a Level 5 felony after June 30,
2014 (IC 35-42-2-1).
(7) Kidnapping (IC 35-42-3-2).
(8) Human and sexual trafficking crimes
(IC 35-42-3.5).
(9) Child exploitation (IC 42-4-4).
(10) Robbery (IC 35-42-5-1).
(11) Carjacking (IC 35-42-5-2) (before its
repeal).
(12) Arson (IC 35-43-1-1).
(13) Burglary (IC 35-43-2-1).
(14) Theft (IC 35-43-4-2).
(15) Receiving stolen property (IC 35-43-
4-2).
(16) Forgery (IC 35-43-5-2).
(17) Fraud (IC 35-43-5-4(1) through IC 35-
43-5-4(10)).
(18) Bribery (IC 35-44.1-1-2).
(19) Official misconduct (IC 35-44.1-1-1).
(20) Conflict of interest (IC 35-44.1-1-4).
(21) Perjury (IC 35-44.1-2-1).
(22) Obstruction of justice (IC 35-44.1-2-
2).
(23) Intimidation (IC 35-45-2-1).
(24) Promoting prostitution (IC 35-45-4-
4).
(25) Professional gambling (IC 35-45-5-3).
(26) Maintaining a professional gambling
site (IC 35-45-5-3.5(b)).
(27) Promoting professional gambling (IC
35-45-5-4).
(28) Dealing in or manufacturing cocaine
or a narcotic drug (IC 35-48-4-1).
(29) Dealing in or manufacturing metham-
phetamine (IC 35-48-4-1.1).
(30) Dealing in a schedule I, II, or III con-
trolled substance (IC 35-48-4-2).
(31) Dealing in a schedule IV controlled
substance (IC 35-48-4-3).
(32) Dealing in a schedule V controlled
