706A.1 Definitions. In this chapter, unless the context otherwise requires: 1. “Criminal network” means any combination of persons engaging, for financial gain on a continuing basis, in conduct which is an indictable offense under the laws of this state regardless of whether such conduct is charged or indicted. As used in this subsection, persons combine […]
706A.2 Violations. 1. Specified unlawful activity influenced enterprises. a. It is unlawful for any person who has knowingly received any proceeds of specified unlawful activity to use or invest, directly or indirectly, any part of such proceeds in the acquisition of any interest in any enterprise or any real property, or in the establishment or […]
706A.3 Civil remedies — actions. 1. The prosecuting attorney or an aggrieved person may institute civil proceedings against any person in district court seeking relief from conduct constituting a violation of this chapter or to prevent, restrain, or remedy such violation. 2. The district court has jurisdiction to prevent, restrain, or remedy such violations by […]
706A.4 Criminal sanctions. A person who violates section 706A.2, subsection 1, 2, or 4, commits a class “B” felony. 96 Acts, ch 1133, §29
706A.5 Uniformity of construction and application. 1. The provisions of this chapter shall be liberally construed to effectuate its remedial purposes. Civil remedies under this chapter shall be supplemental and not mutually exclusive. Civil remedies under this chapter do not preclude and are not precluded by other provisions of law. 2. The provisions of this […]
