Arizona Statutes
§ 13-2312 — Illegal control of an enterprise; illegally conducting an enterprise; classification
Arizona § 13-2312
This text of Arizona § 13-2312 (Illegal control of an enterprise; illegally conducting an enterprise; classification) is published on Counsel Stack Legal Research, covering Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Ariz. Rev. Stat. Ann. § 13-2312 (2026).
Text
A.A person commits illegal control of an enterprise if such person, through racketeering or its proceeds, acquires or maintains, by investment or otherwise, control of any enterprise.
B.A person commits illegally conducting an enterprise if such person is employed by or associated with any enterprise and conducts such enterprise's affairs through racketeering or participates directly or indirectly in the conduct of any enterprise that the person knows is being conducted through racketeering.
C.A person violates this section if the person hires, engages or uses a minor for any conduct preparatory to or in completion of any offense in this section.
D.A knowing violation of subsection A or B is a class 3 felony. A knowing violation of subsection C is a class 2 felony and the person is
Free access — add to your briefcase to read the full text and ask questions with AI
Related
State Ex Rel. Corbin v. Pickrell
667 P.2d 1304 (Arizona Supreme Court, 1983)
In Re American Continental Corporation/Lincoln Savings & Loan Securities Litigation
794 F. Supp. 1424 (D. Arizona, 1992)
State v. Ott
808 P.2d 305 (Court of Appeals of Arizona, 1990)
State Ex Rel. Napolitano v. Gravano
60 P.3d 246 (Court of Appeals of Arizona, 2002)
Fitzgerald v. Superior Court
845 P.2d 465 (Court of Appeals of Arizona, 1992)
State v. Petzoldt
836 P.2d 982 (Court of Appeals of Arizona, 1991)
Baines v. SUPERIOR COURT IN & FOR PIMA COUNTY
688 P.2d 1037 (Court of Appeals of Arizona, 1984)
Holeman v. Neils
803 F. Supp. 237 (D. Arizona, 1992)
State Ex Rel. Goddard v. Gravano
108 P.3d 251 (Court of Appeals of Arizona, 2005)
Hernandez v. Superior Court
880 P.2d 735 (Court of Appeals of Arizona, 1994)
State v. Ivanhoe
798 P.2d 410 (Court of Appeals of Arizona, 1990)
State v. Ritacca
819 P.2d 987 (Court of Appeals of Arizona, 1991)
State v. Schwartz
935 P.2d 891 (Court of Appeals of Arizona, 1996)
State v. Tocco
750 P.2d 868 (Court of Appeals of Arizona, 1988)
State v. Feld
745 P.2d 146 (Court of Appeals of Arizona, 1987)
State v. Tober
826 P.2d 1199 (Court of Appeals of Arizona, 1992)
Avrahami v. Clark
(D. Arizona, 2020)
State v. Bullard
(Court of Appeals of Arizona, 2020)
State v. Elise
(Court of Appeals of Arizona, 2018)
State v. Figueroa-Soto
825 P.2d 947 (Court of Appeals of Arizona, 1991)
Nearby Sections
15
§ 13-1001
Attempt; classifications§ 13-1002
Solicitation; classifications§ 13-1003
Conspiracy; classification§ 13-1004
Facilitation; classification§ 13-101
Purposes§ 13-101.01
Additional purposes of the criminal law§ 13-102
Applicability of title§ 13-104
Rule of construction§ 13-105
Definitions§ 13-107
Time limitations§ 13-108
Territorial applicabilityCite This Page — Counsel Stack
Bluebook (online)
Arizona § 13-2312, Counsel Stack Legal Research, https://law.counselstack.com/statute/az/13-2312.