Loading chat...

MI SB0224

Bill

Status

Engrossed

11/10/2010

Primary Sponsor

Raymond Basham

Click for details

Origin

Senate

95th Legislature

AI Summary

  • Amends Michigan Penal Code section 159g to expand the definition of "racketeering" to include violations of the Identity Theft Protection Act (2004 PA 452, MCL 445.61 to 445.79c).

  • Adds identity theft as a predicate offense that, when committed for financial gain in conjunction with other specified criminal activities, constitutes racketeering under Michigan law.

  • Includes identity theft among 39 categories of offenses (labeled (a) through (mm)) that can serve as the basis for racketeering charges, including drug violations, fraud, weapons crimes, and federal RICO violations.

  • Takes effect only upon enactment of three companion bills: Senate Bill No. 223, Senate Bill No. 225, and Senate Bill No. 226.

Legislative Description

Identity theft; penalties; penal code; amend to include identity theft protection act as predicate offense underlying racketeering activity. Amends sec. 159g of 1931 PA 328 (MCL 750.159g). TIE BAR WITH: SB 0223'09, SB 0225'09, SB 0226'09

Crime victims, rights

Last Action

Referred To Second Reading

11/30/2010

Committee Referrals

Judiciary2/12/2009

Full Bill Text

No bill text available