Learn about Ohio's legal definitions for corrupt activity, including beneficial interests, enterprises, and innocent persons under ORC 2923.31.
Ohio Revised Code Section 2923.31 defines key terms related to criminal activities involving corrupt enterprises, including beneficial interests, costs of investigation, and types of enterprises. It clarifies who is considered an innocent person and what constitutes an enterprise, whether legitimate or illicit. These definitions are essential for understanding laws against corrupt activity and organized crime.
It refers to interests in trusts or fiduciary arrangements where a person benefits from property held by another, excluding stockholders and partners.
An innocent person includes bona fide property purchasers who have valid claims or interests in property involved in a criminal violation.
Enterprises include individuals, businesses, trusts, unions, government agencies, or any group of persons, whether legal entities or not, involved in criminal or lawful activities.
These costs include all expenses incurred by the state or local authorities during criminal investigations, prosecutions, and civil litigation, including resources and personnel.
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In simple terms: Learn about Ohio's legal definitions for corrupt activity, including beneficial interests, enterprises, and innocent persons under ORC 2923.31.. This means people must follow this rule, and breaking it can lead to criminal penalties.