Okla. Stat. tit. 22, § 22-1402

As used in the Oklahoma Racketeer-Influenced and Corrupt

Organizations Act:

1. "Beneficial interest" includes:

a. the interest of a person as a beneficiary pursuant to

a trust, in which the trustee holds legal title to

personal or real property, or

Oklahoma Statutes - Title 22. Criminal Procedure Page 536

b. the interest of a person as a beneficiary pursuant to

any other arrangement under which any other person

holds legal title to personal or real property for the

benefit of such person.

The term beneficial interest does not include the interest of a

stockholder in a corporation or the interest of a partner in either

a general or limited partnership;

2. "Enterprise" includes any individual, sole proprietorship,

partnership, corporation, trust, governmental entity, or other legal

entity, or any union, association, unincorporated association or

group of persons, associated in fact although not a legal entity,

involved in any lawful or unlawful project or undertaking or any

foreign organization that the United States Secretary of State has

designated a foreign terrorist organization pursuant to Title 8

U.S.C.A., Section 1189;

3. "Innocent party" includes bona fide purchasers and victims;

4. "Lien notice" means the notice pursuant to the provisions of

Section 1412 of this title;

5. "Pattern of racketeering activity" means two or more

occasions of conduct:

a. that include each of the following:

(1) constitute racketeering activity,

(2) are related to the affairs of the enterprise,

(3) are not isolated, and

(4) are not so closely related to each other and

connected in point of time and place that they

constitute a single event, and

b. where each of the following is present:

(1) at least one of the occasions of conduct occurred

after November 1, 1988,

(2) the last of the occasions of conduct occurred

within three (3) years, excluding any period of

imprisonment served by any person engaging in the

conduct, of a prior occasion of conduct, and

(3) for the purposes of Section 1403 of this title

each of the occasions of conduct constituted a

felony pursuant to the laws of this state;

6. "Pecuniary value" means:

a. anything of value in the form of money, a negotiable

instrument, or a commercial interest, or anything

else, the primary significance of which is economic

advantage, or

b. any other property or service that has a value in

excess of One Hundred Dollars ($100.00);

7. "Person" means any individual or entity holding or capable

of holding a legal or beneficial interest in property;

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8. "Personal property" includes any personal property, or any

interest in such personal property, or any right, including bank

accounts, debts, corporate stocks, patents or copyrights. Personal

property and beneficial interest in personal property shall be

deemed to be located where the trustee, the personal property, or

the instrument evidencing the right is located;

9. "Principal" means a person who engages in conduct

constituting a violation of the Oklahoma Racketeer-Influenced and

Corrupt Organizations Act or who is legally accountable for the

conduct of another who engages in a violation of the Oklahoma

Racketeer-Influenced and Corrupt Organizations Act;

10. "Racketeering activity" means engaging in, attempting to

engage in, conspiring to engage in, or soliciting, coercing, or

intimidating another person to engage in any conduct which is

chargeable or indictable as constituting a felony violation of one

or more of the following provisions of the Oklahoma Statutes,

regardless of whether such act is in fact charged or indicted:

a. relating to homicide pursuant to the provisions of

Section 651, 652, 653, 701.7, 701.8, 701.16, 711 or

716 of Title 21 of the Oklahoma Statutes or relating

to concealment of homicidal death pursuant to the

provisions of Section 543 of Title 21 of the Oklahoma

Statutes,
ore of the following provisions of the Oklahoma Statutes,

regardless of whether such act is in fact charged or indicted:

a. relating to homicide pursuant to the provisions of

Section 651, 652, 653, 701.7, 701.8, 701.16, 711 or

716 of Title 21 of the Oklahoma Statutes or relating

to concealment of homicidal death pursuant to the

provisions of Section 543 of Title 21 of the Oklahoma

Statutes,

b. relating to kidnapping pursuant to the provisions of

Section 741, 745, 891 or 1119 of Title 21 of the

Oklahoma Statutes,

c. relating to sex offenses pursuant to the provisions of

Section 886, 888, 1021, 1021.2, 1021.4, 1024.2, 1111,

1111.1, 1114 or 1123 of Title 21 of the Oklahoma

Statutes,

d. relating to bodily harm pursuant to the provisions of

Section 645, 650, 650.2, 1289.16, 1302, 1303 or 1767.1

of Title 21 of the Oklahoma Statutes,

e. relating to theft, where the offense constitutes a

felony, pursuant to the provisions of Section 1704,

1707, 1708, 1709, 1710, 1711, 1713, 1716, 1719, 1720,

1721, 1722, 1723 or 1731 of Title 21 of the Oklahoma

Statutes,

f. relating to forgery pursuant to the provisions of

Section 1561, 1562, 1571, 1572, 1574, 1575, 1577,

1578, 1579, 1580, 1581, 1582, 1583, 1584, 1585, 1586,

1587, 1588, 1589, 1590, 1591 or 1593 of Title 21 of

the Oklahoma Statutes,

g. relating to robbery pursuant to the provisions of

Section 797, 800 or 801 of Title 21 of the Oklahoma

Statutes,

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h. relating to burglary pursuant to the provisions of

Section 1431, 1435 or 1437 of Title 21 of the Oklahoma

Statutes,

i. relating to arson pursuant to the provisions of

Section 1368, 1401, 1402, 1403 or 1404 of Title 21 of

the Oklahoma Statutes,

j. relating to use or possession of a firearm or other

offensive weapon while committing or attempting to

commit a felony pursuant to the provisions of Section

1287, 1289.20 or 1289.21 of Title 21 of the Oklahoma

Statutes,

k. relating to gambling pursuant to the provisions of

Section 941, 942, 944, 945, 946, 948, 954, 956, 957,

969, 970, 971, 981, 982, 983, 984, 985, 986, 987, or

991 of Title 21 of the Oklahoma Statutes,

l. relating to bribery in contests pursuant to the

provisions of Section 399 or 400 of Title 21 of the

Oklahoma Statutes,

m. relating to interference with public officers pursuant

to the provisions of Section 434, 436, 437, 438, 439,

440, 441, 443, 444, 521, 522, 532, 540, 543, 545 or

546 of Title 21 of the Oklahoma Statutes,

n. relating to interference with judicial procedure

pursuant to the provisions of Section 388, 453, 455,

456, 491, 496 or 504 of Title 21 of the Oklahoma

Statutes,

o. relating to official misconduct pursuant to the

provisions of Section 380, 381, 382, 383, 384, 385,

386, 389, 390, 950 or 976 of Title 21 of the Oklahoma

Statutes, or Section 3404 of Title 74 of the Oklahoma

Statutes,

p. relating to the Uniform Controlled Dangerous

Substances Act, where the offense constitutes a

felony, pursuant to the provisions of Section 2-101 et

seq. of Title 63 of the Oklahoma Statutes,

q. relating to automobile theft pursuant to the

provisions of Section 4-102, 4-103, 4-107, 4-108, 4-

109 or 4-110 of Title 47 of the Oklahoma Statutes,

r. relating to embezzlement pursuant to the provisions of

Section 1412 of Title 6 of the Oklahoma Statutes,

Section 641 of Title 19 of the Oklahoma Statutes,

Section 341, 531 or 1451 of Title 21 of the Oklahoma

Statutes, Section 5-135 of Title 37A of the Oklahoma

Statutes, Section 1025 of Title 64 of the Oklahoma

Statutes or Section 1361 of Title 68 of the Oklahoma

Statutes,

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s. relating to extortion, where the offense constitutes a

felony, pursuant to the provisions of Section 1304,

1481, 1482, 1485, 1486 or 1488 of Title 21 of the

Oklahoma Statutes,

t. relating to fraud, where the offense constitutes a
ction 1025 of Title 64 of the Oklahoma

Statutes or Section 1361 of Title 68 of the Oklahoma

Statutes,

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s. relating to extortion, where the offense constitutes a

felony, pursuant to the provisions of Section 1304,

1481, 1482, 1485, 1486 or 1488 of Title 21 of the

Oklahoma Statutes,

t. relating to fraud, where the offense constitutes a

felony, pursuant to the provisions of Section 208.6,

208.7 or 208.8 of Title 3A of the Oklahoma Statutes,

Section 753 of Title 15 of the Oklahoma Statutes,

Section 552.14a of Title 18 of the Oklahoma Statutes,

Section 358, 1411, 1412, 1413, 1414, 1415, 1416, 1503,

1521, 1541.1, 1541.2, 1541.3, 1542, 1543, 1544,

1550.2, 1550.22, 1550.23, 1550.24, 1550.25, 1550.26,

1550.27, 1550.28, 1550.29, 1550.30, 1550.31, 1550.32,

1632, 1635 or 1662 of Title 21 of the Oklahoma

Statutes, Section 243 of Title 56 of the Oklahoma

Statutes, or Section 604 of Title 62 of the Oklahoma

Statutes,

u. relating to conspiracy, where the offense constitutes

a felony, pursuant to the provisions of Section 421,

422 or 424 of Title 21 of the Oklahoma Statutes,

v. relating to prostitution, pornography or obscenity

pursuant to the provisions of Section 1021, 1040.52,

1081, 1085, 1086, 1087 or 1088 of Title 21 of the

Oklahoma Statutes,

w. relating to the Oklahoma Alcoholic Beverage Control

Act, where the offense constitutes a felony, pursuant

to the provisions of Section 1-101 et seq. of Title

37A of the Oklahoma Statutes,

x. relating to the Oklahoma Uniform Securities Act of

2004, where the offense constitutes a felony, pursuant

to the provisions of Sections 1-101 through 1-701 of

Title 71 of the Oklahoma Statutes,

y. relating to human trafficking or trafficking in

children pursuant to the provisions of Section 748,

866 or 867 of Title 21 of the Oklahoma Statutes,

z. relating to illegal aliens pursuant to the provisions

of Section 446 of Title 21 of the Oklahoma Statutes,

aa. relating to organized voter fraud pursuant to the

provisions of Section 16-102, 16-102.1, 16-102.2, 16-

103, 16-103.l, 16-104, 16-105, 16-106, 16-113, 16-120

or 16-123.1 of Title 26 of the Oklahoma Statutes,

bb. relating to terrorism and terrorist activities

pursuant to the provisions of the Sabotage Prevention

Act or the Oklahoma Antiterrorism Act,

cc. relating to the neglect, abuse, or exploitation of

elderly persons or disabled adults pursuant to the

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provisions of Sections 843.1 and 843.4 of Title 21 of

the Oklahoma Statutes,

dd. relating to computer crimes pursuant to the provisions

of Sections 1953 and 1958 of Title 21 of the Oklahoma

Statutes,

ee. relating to unlawful proceeds pursuant to the

provisions of Section 2001 of Title 21 of the Oklahoma

Statutes,

ff. relating to insurance fraud pursuant to the provisions

of Section 311.1 of Title 36 of the Oklahoma Statutes,

gg. relating to workers' compensation fraud pursuant to

the provisions of Section 1663 of Title 21 of the

Oklahoma Statutes,

hh. relating to unlawful assemblies pursuant to the

provisions of Section 1320.3 of Title 21 of the

Oklahoma Statutes, or

ii. relating to Medicaid fraud pursuant to the provisions

of Sections 1005 and 1005.1 of Title 56 of the

Oklahoma Statutes.

In addition, "racketeering activity" may be proven by proof of

engaging in, attempting to engage in, conspiring to engage in, or

soliciting, coercing, or intimidating another person to engage in

any of the above described conduct within another state, regardless

of whether said conduct is chargeable or indictable in that state;

11. "Real property" means any real property or any interest in

real property, including any lease of, or mortgage upon real

property. Real property and beneficial interest in real property

shall be deemed to be located where the real property is located;
e in

any of the above described conduct within another state, regardless

of whether said conduct is chargeable or indictable in that state;

11. "Real property" means any real property or any interest in

real property, including any lease of, or mortgage upon real

property. Real property and beneficial interest in real property

shall be deemed to be located where the real property is located;

12. "Trustee" includes trustees, a corporate as well as a

natural person and a successor or substitute trustee in accordance

with the Oklahoma Trust Act; and

13. "Unlawful debt" means any money or other thing of value

constituting principal or interest of a debt that is unenforceable

in the courts of Oklahoma, because the debt was incurred or

contracted in violation of a law relating to the business of

gambling activity or in violation of federal or state law but does

not include any debt owed to a bank, savings and loan association,

credit union or supervised lender licensed by the Oklahoma

Administrator of Consumer Credit or to any debt referred or assigned

to a debt collection agency, which referral or assignment is

accepted in good faith by the debt collection agency as a debt

collectible under the Uniform Commercial Code or other laws of this

state and enforceable in the courts of this state.