Georgia Conspiracy Indictment

Georgia Indictment of 19 people for conspiring to unlawfully change the outcome of the election in favor of Trump

Outline

  1. Introduction
  2. Overview
  3. Defendants
  4. Solicitation, Conspiracy, and RICO
  5. The Indictment, Abridged and Paraphrased
    1. Count 1 (58 pages)
      1. Charge
      2. Introduction
      3. Enterprise
      4. Manner and Methods of the Enterprise
      5. Acts of Racketeering, Activity, and Overt Acts in Furtherance of the Conspiracy
    2. Counts 2 through 41 (26 pages)
  6. Lookups
    1. Manner and Methods, Paraphrased
    2. Acts 7, 112, 131, 154, and 159 Paraphrased
    3. List of Counts 2-41
    4. Breakdown of Counts and Defendants by Activity
    5. Counts 27, 28, and 29 Paraphrased
      1. Count 27: Filing False Documents
      2. Count 28: Solicitation of Violation of Oath by Public Officer 
      3. Count 29 False Statements and Writings
  7. Addendum
    1. Similarities and Differences between Federal and Georgia Conspiracy Indictments
    2. Objections and Defenses
    3. Links to Informative, Free Articles
    4. PDF of Indictment
    5. PDF of Eastman First Memorandum
    6. PDF of Eastman Second Memorandum
    7. PDF of Chesebro Nov 18 “Wisconsin Memo” The Real Deadline…
    8. PDF of Chesebro Dec 6 “Fraudulent Elector Memo” Important That All …
    9. PDF of Chesebro Dec 9 “Fraudulent Elector Instructions” Statutory Requirements …
    10. PDF of Ellis Dec 31 memo Constitutional Analysis of …
    11. Letter from Fani Willis to Jim Jordan
    12. Georgia Statutes cited in the Indictment
      1. Inchoate Offenses
      2. Substantive Offenses
    13. Willful Blindness

Introduction

  • On December 14, 2020, electors of the 50 states and the District of Columbia formally cast their votes for president, resulting in 306 electoral votes for Biden and 232 for Trump.  Unless something extraordinary happened, Congress would certify Biden the winner on January 6, 2021.
  • Trump, working with others, tried to prevent that from happening and to get himself declared the winner instead. Some of the things the group did in this effort were legal, for example, filing lawsuits.  The question: did any of their efforts break the law?
  • According to the indictment, Trump and 18 others violated Georgia’s RICO statute, Trump violated 12 other Georgia statutes, and the others violated an assortment of laws.

Overview

  • In 98 pages the Georgia Indictment presents 41 counts against 19 defendants.
  • Count 1, the main charge of 58 pages, charges all 19 defendants with conspiring to unlawfully change the outcome of the election in favor of Trump in violation of Georgia’s RICO Statute.
  • Counts 2 through 41 (26 pages) charge various defendants with felonies they allegedly committed as part of the conspiracy, felonies such as solicitation, forgery, filing false documents, and influencing witnesses.

Defendants

Image Credit: Trump and his Orbit (Wall Street Journal)

A visual guide to the 19 defendants in the Trump Georgia case Vox

Solicitation, Conspiracy, and RICO

  • Solicitation (Justia)
    • “Solicitation is an inchoate crime that involves seeking out another person to engage in a criminal act. A defendant may be charged with solicitation if he or she requests or induces another person to commit an act that would amount to a felony. The two elements of solicitation are the intent to have someone else commit a crime and an act committed in furtherance of convincing another person to commit a crime.”
  • Conspiracy (Justia)
    • “A conspiracy occurs when two or more people agree to commit an illegal act and take some step toward its completion. Conspiracy is an inchoate crime because it does not require that the illegal act actually have been completed. For instance, a group of individuals can be convicted of conspiracy to commit burglary even if the actual burglary never happens. Conspiracy is also unique in that, unlike attempt, a defendant can be charged with both conspiracy to commit a crime, and the crime itself if the crime is completed.”
  • Rico Law (Racketeer Influenced and Corrupt Organizations)
    • “American law has long recognized through the crime of conspiracy that combinations of criminals are more dangerous than lone wolves. RICO is conspiracy on steroids, providing for stiffer penalties and other advantages like bringing multiple loosely connected conspiracies under one umbrella.”
  • Inchoate Offense (pronounced in-CO-it) (Wex)
    • “An inchoate offense is a type of crime that is committed by taking a punishable step towards the commission of another crime. The three basic inchoate offenses are attempt, solicitation, and conspiracy.”
  • Substantive Crime (Merriam-Webster)
    • “a crime that does not have as an element the performance of some other crime”

The Indictment, Abridged and Paraphrased

Count 1 (58 pages)

Charge
  • That Trump and 18 others conspired to unlawfully change the outcome of the election in favor of Trump in violation of Georgia’s RICO Statute.
    • “Between Nov 4, 2020 and Sep 15, 2022 the defendants together with unindicted co-conspirators unlawfully conspired and endeavored to conduct and participate in an enterprise through a pattern of racketeering activity in violation of Georgia’s RICO’s Statute, O.C.G.A. 16-14-4”
Introduction
  • “Defendant Donald John Trump lost the United States presidential election held on November 3, 2020. One of the states he lost was Georgia . Trump and the other Defendants charged in this Indictment refused to accept that Trump lost, and they knowingly and willfully joined a conspiracy to unlawfully change the outcome of the election in favor of Trump.”
Enterprise
  • The 19 defendants and 30 unindicted co-conspirators constituted a criminal organization that qualifies as an “enterprise” as defined in Georgia’s RICO statute
Manner and Methods of the Enterprise
  1. False Statements to and Solicitation of State Legislatures
  2. False Statements to and Solicitation of High-Ranking State Officials
  3. Creation and Distribution of False Electoral College Documents
  4. Harassment and Intimidation of Fulton County Election Worker Ruby Freeman
  5. Solicitation of High-Ranking United States Department of Justice Officials
  6. Solicitation of the Vice President of the United States
  7. Unlawful Breach of Election Equipment in Georgia and Elsewhere
  8. Obstructive Acts in Furtherance of the Conspiracy and the Cover Up

View Manner and Methods, Paraphrased

Acts of Racketeering, Activity, and Overt Acts in Furtherance of the Conspiracy
  • Act 1
  • Act 2
  • ———
  • Act 161

View Acts 7, 112, 131, 154, and 159 Paraphrased

Counts 2 through 41 (26 pages)

  • These counts charge various defendants with felonies they allegedly committed as part of the conspiracy, felonies such as solicitation, forgery, filing false documents, and influencing witnesses.
  • Each count is associated with a prosecutable Act of Count 1.
  • Every defendant is charged with at least one felony beyond the RICO violation of Count 1
  • Each count charges some subset of the defendants with a specific felony by performing certain specified actions.
  • For example, Count 22 charges Jeffrey Clark with committing the crime of Criminal Attempt to Commit False Statements and Writings, O.C.G.A. §§ 16-4-1 & 16-10-20 by doing the following:
    1. making a false writing and document that the DOJ had “identified significant concerns that may have impacted the outcome of the election in multiple States, including the State of Georgia.”
    2. sending an e-mail to Acting United States Attorney General Jeffrey Rosen and Acting United States Deputy Attorney General Richard Donoghue and requesting authorization to send the false writing and document to Georgia Governor Brian Kemp, Speaker of the Georgia House of Representatives David Ralston, and President Pro Tempore of the Georgia Senate Butch Miller.
    3. meeting with Acting United States Attorney General Jeffrey Rosen and Acting United States Deputy Attorney General Richard Donoghue and requesting authorization to send the false writing and document to Georgia Governor Brian Kemp, Speaker of the Georgia House of Representatives David Ralston, and PresidentPro Tempore of the Georgia Senate Butch Miller.
  • These acts, per the indictment:
    • constituted substantial steps toward the commission of False Statements and Writings, O.C.G.A. § 16-10-20
    • constituted an attempt to commit a crime within the state of Georgia, pursuant to O.C.G.A. § 17 2-1(b)(2)

View List of Counts 2-41

View Breakdown of Counts and Defendants by Activity

View Counts 27, 28, and 29 Paraphrased

Lookups

Manner and Methods, Paraphrased
  1. False Statements to and Solicitation of State Legislatures
    • Conspirators made false statements at hearings of the Georgia General Assembly on December 3, 10, and 30 in order to persuade Georgia legislators to reject lawful electoral votes and instead to unlawfully appoint their own presidential electors for the purpose of casting electoral votes for Donald Trump.
    • Conspirators also made false statements to state legislators during hearings and meetings in Arizona, Michigan, and Pennsylvania to persuade legislators in those states to unlawfully appoint their own presidential electors.
  2. False Statements to and Solicitation of High-Ranking State Officials
    • Conspirators made false statements to Georgia officials, including the Governor, the Secretary of State, and the Speaker of the House. They also corruptly solicited the Georgia Secretary of State and Speaker of the House to violate their oaths of office by unlawfully changing the outcome of the election.
    • Conspirators also made false statements to and solicited state officials in Arizona, Michigan, and Pennsylvania.
  3. Creation and Distribution of False Electoral College Documents
    • Conspirators created false Electoral College documents and recruited individuals to convene and cast false Electoral College votes at the Georgia State Capitol on December 14.  The votes were transmitted to:
      • the President of the US Senate,
      • the Archivist of the US,
      • the Georgia Secretary of State, and
      • the Chief Judge of US District Court for the Northern District of Georgia.
    • The false documents were intended to disrupt and delay the joint session of Congress on January 6  in order to unlawfully change the outcome of the presidential election in favor of Donald Trump.
    • Similar schemes were executed by conspirators in Arizona, Michigan, Nevada, New Mexico, Pennsylvania, and Wisconsin.
  4. Harassment and Intimidation of Fulton County Election Worker Ruby Freeman
    • Conspirators falsely accused Fulton County election worker Ruby Freeman of committing election crimes.
    • These false accusations were repeated to Georgia legislators and other Georgia officials in an effort to persuade them to unlawfully change the outcome of the election in favor of Trump .
    • In furtherance of this scheme, conspirators traveled from out of state to harass Freeman, intimidate her, and solicit her to falsely confess to election crimes that she did not commit.
  5. Solicitation of High-Ranking United States Department of Justice Officials
    • Conspirators corruptly solicited high ranking United States Department of Justice officials to make false statements to government officials in Fulton County, including
      • the Governor,
      • the Speaker of the House, and
      • the President Pro Tem of the Senate.
    • In one instance, Trump said to the Acting US Attorney General: “Just say that the election was corrupt and leave the rest to me and the Republican congressmen.”
  6. Solicitation of the Vice President of the United States
    • Conspirators solicited Vice President Pence to violate the United States Constitution and federal law by unlawfully rejecting Electoral College votes cast in Fulton County.
    • Conspirators also corruptly solicited the Vice President to reject votes cast by the duly elected presidential electors from several other states.
  7. Unlawful Breach of Election Equipment in Georgia and Elsewhere
    • Conspirators corruptly conspired in Fulton County and elsewhere to unlawfully access secure voting equipment and voter data.
    • In Georgia, conspirators stole data, including ballot images, voting equipment software, and personal voter information. The stolen data was then distributed to other conspirators including conspirators in other states.
  8. Obstructive Acts in Furtherance of the Conspiracy and the Cover Up
    • Conspirators filed false documents, made false statements to government investigators, and committed perjury in judicial proceedings in Fulton County and elsewhere in furtherance of and to cover up the conspiracy
Acts 7, 112, 131, 154, and 159 Paraphrased
  • Act 7
    • On Nov 2 Trump and Giuliani placed a telephone call to Speaker of the Arizona House of  Representatives Russell Rusty Bowers during which Giuliani made false statements concerning fraud in the election in Arizona and solicited, requested, and importuned Bowers to unlawfully appoint presidential electors from Arizona .
    • The false statements and solicitations were overt acts in furtherance of the conspiracy.
  • Act 112.
    • On Jan 2, Trump and Meadows committed the felony offense of Solicitation of Violation of Oath by Public Officer by unlawfully soliciting, requesting, and importuning Georgia Secretary of State Brad Raffensperger to engage in conduct constituting the felony offense of  Violation of Oath by Public Officer by unlawfully altering, unlawfully adjusting, and otherwise unlawfully influencing the certified returns for presidential electors for the November 3, presidential election in Georgia, in willful and intentional violation of the terms of the oath of said person as prescribed by law, with intent that said person engage in said conduct.
    • This was an overt act in furtherance of the conspiracy
  • Act 131.
    • On January 5 Trump placed a telephone call to Vice President Mike Pence. During the telephone call, Trump and Eastman attempted to persuade Pence to reject slates of presidential electors or return the slates of presidential electors to state legislatures .
    • This was an overt act in furtherance of the conspiracy
  • Act 154.
    • On Jan 8 Misty Hampton allowed unindicted co-conspirators to access non-public areas of the Coffee County Board of Elections Office in Coffee County and facilitated their access to Dominion Voting Systems equipment.
    • This was an overt act in furtherance of the conspiracy
  • Act 159
    • On May 7, 2022 , Powell made at least one of the following false statements in a sworn deposition with the United States House of Representatives Select Committee to Investigate the January 6th Attack on the United States Capitol:
      • 1. That she didn’t have any role in really setting up efforts to access voting machines in Coffee County, Georgia, or Antrim County , Michigan;
      • 2. That she was aware there was an effort by some people to get access to voting machines in Georgia but that she did not know what happened with that and did not remember whether that was Rudy or other folks
    • This was an overt act in furtherance of the conspiracy
List of Counts 2-41
  • Count 2
    • SOLICITATION OF VIOLATION OF OATH BY PUBLIC OFFICER
      • Senate Judiciary Subcommittee meeting Dec 3
  • Count 3
    • FALSE STATEMENTS AND WRITINGS
    • Senate Judiciary Subcommittee meeting Dec 3
  • Count 4
    • FALSE STATEMENTS AND WRITINGS
    • Senate Judiciary Subcommittee meeting Dec 3
  • Count 5
    • SOLICITATION OF VIOLATION OF OATH BY PUBLIC OFFICER
      • Trump: Speaker of the Georgia House of Representatives David Ralston  Dec 7
  • Count 6
    • SOLICITATION OF VIOLATION OF OATH BY PUBLIC OFFICER
    • House Governmental Affairs Committee meeting Dec 10
  • Count 7
    • FALSE STATEMENTS AND WRITINGS
    • House Governmental Affairs Committee meeting Dec 10
  • Count 8
    • IMPERSONATING A PUBLIC OFFICER
    • Fake Elector Certificates
  • Count 9
    • CONSPIRACY TO COMMIT IMPERSONATING A PUBLIC OFFICER
    • Fake Elector Certificates
  • Count 10
    • FORGERY IN THE FIRST DEGREE
    • Fake Elector Certificates
  • Count 11
    • CONSPIRACY TO COMMIT FORGERY INTHE FIRST DEGREE
    • Fake Elector Certificates
  • Count 12
    • FALSE STATEMENTS AND WRITINGS
    • Fake Elector Certificates
  • Count 13
    • CONSPIRACY TO COMMIT FALSE STATEMENTS AND WRITINGS
    • Fake Elector Certificates
  • Count 14
    • CRIMINAL ATTEMPT TO COMMIT FILING FALSE DOCUMENTS
    • Fake Elector Certificates
  • Count 15
    • CONSPIRACY TO COMMIT FILING FALSE DOCUMENTS
    • Fake Elector Certificates
  • Count 16
    • FORGERY IN THE FIRST DEGREE
    • Fake Elector Certificates
  • Count 17
    • CONSPIRACY TO COMMIT FORGERY IN THE FIRST DEGREE
    • Fake Elector Certificates
  • Count 18
    • FALSE STATEMENTS AND WRITINGS
    • Fake Elector Certificates
  • Count 19
    • CONSPIRACY TO COMMIT FALSE STATEMENTS AND WRITINGS
    • Fake Elector Certificates
  • Count 20
    • CRIMINAL ATTEMPT TO COMMIT INFLUENCING WITNESSES
    • Ruby Freeman
  • Count 21
    • CRIMINAL ATTEMPT TO COMMIT INFLUENCING WITNESSES
    • Ruby Freeman
  • Count 22 (Act 98)
    • CRIMINAL ATTEMPT TO COMMIT FALSE STATEMENTS AND WRITINGS
    • Clark Letter from DOJ
  • Count 23
    • SOLICITATION OF VIOLATION OF OATH BY PUBLIC OFFICER
    • Senate Judiciary Subcommittee meeting Dec 30
  • Count 24
    • FALSE STATEMENTS AND WRITINGS
    • Senate Judiciary Subcommittee meeting Dec 30
  • Count 25
    • FALSE STATEMENTS AND WRITINGS
    • Senate Judiciary Subcommittee meeting Dec 30
  • Count 26
    • FALSE STATEMENTS AND WRITINGS
    • Senate Judiciary Subcommittee meeting Dec 30
  • Count 27
    • FILING FALSE DOCUMENTS
    • Trump and Eastman: VERIFIED COMPLAINT FOR EMERGENCY INJUNCTIVE AND DECLARATORY RELIEF  Dec 31
  • Count 28  (Act 112)
    • SOLICITATION OF VIOLATION OF OATH BY PUBLIC OFFICER
    • Trump and Meadows: Call to Brad Raffensperger  Jan 2
  • Count 29 (Act 113)
    • FALSE STATEMENTS AND WRITINGS
    • Trump: Call to Brad Raffensperger  Jan 2
  • Count 30
    • CONSPIRACY TO COMMIT SOLICITATION OF FALSE STATEMENTS AND WRITINGS
    • Ruby Freeman
  • Count 31
    • INFLUENCING WITNESSES
    • Ruby Freeman
  • Count 32
    • CONSPIRACY TO COMMIT ELECTION FRAUD
    • Coffee County Computer Hack
  • Count 33
    • CONSPIRACY TO COMMIT ELECTION FRAUD
    • Coffee County Computer Hack
  • Count 34
    • CONSPIRACY TO COMMIT COMPUTER THEFT
    • Coffee County Computer Hack
  • Count 35
    • CONSPIRACY TO COMMIT COMPUTER TRESPASS
    • Coffee County Computer Hack
  • Count 36
    • CONSPIRACY TO COMMIT COMPUTER INVASION OF PRIVACY
    • Coffee County Computer Hack
  • Count 37
    • CONSPIRACY TO DEFRAUD THE STATE
    • Coffee County Computer Hack
  • Count 38
    • SOLICITATION OF VIOLATION OF OATH BY PUBLIC OFFICER
    • Trump: Letter to Brad Raffensperger Sep 21
  • Count 39
    • FALSE STATEMENTS AND WRITINGS
    • Trump: Letter to Brad Raffensperger Sep 21
  • Count 40
    • FALSE STATEMENTS AND WRITINGS
    • Lying to Investigators
  • Count 41
    • PERJURY
    • Lying to the Grand Jury
Breakdown of Counts and Defendants by Activity
  • Solicitation and Related Offenses
    • Counts: 2-7, 23-29, 38, 39
    • Defendants: Donald Trump, Rudolph Giuliani, John Eastman, Jenna Ellis, Ray Smith III
  • Fake Elector Scheme
    • Counts: 8-19
    • Defendants: David Shafer, Shawn Still, Cathleen Latham, Donald Trump, Rudolph Giuliani, John Eastman, Ray Smith III, Robert Cheeley, Kenneth Chesebro
  • Intimidation of Ruby Freeman
    • Counts: 20, 21, 30, 31
    • Defendants: Stephen Lee, Harrison Floyd, Trevian C. Kutti
  • Attempt to Send Letter from DOJ
    • Counts: 22
    • Defendants: Jeffrey Clark
  • Breach of Election Computers
    • Counts:  32-37
    • Defendants: Sidney Powell, Cathleen Latham, Scott Hall, Misty Hampton
  • Lying to Investigators and Grand Jury
    • Counts: 40 and 41
    • Defendants: David Shafer, Robert Cheeley
Counts 27, 28, and 29 Paraphrased
Count 27: Filing False Documents
  • The Grand Jury charges Trump and Eastman with the offense of Filing False Documents for knowingly and unlawfully filing a document titled Verified Complaint for Emergency Injunctive and Declaratory Relief in the matter of Trump v . Kemp in the US District Court for the Northern District of Georgia, having reason to know that said document contained at least one of the following materially false statements:
    • That in the presidential election in Georgia
      • as many as 2,506 felons with a uncompleted sentences voted illegally
      • at least 66,247 underage people voted illegally
      • at least 2,423 individuals voted illegally who were not registered to vote
      • at least 1,043 individuals voted illegally in who had illegally registered to vote using a postal office box as their habitation
      • as many as 10,315 or more dead people voted
    • And that deliberate misinformation was used to instruct Republican poll watchers and members of the press to leave the premises for the night at approximately 10:00 p.m. on Nov 3 at State Farm Arena
  • This count is the counterpart Act 108 of Count 1.
  • 16-10-20.1. b1  Filing False Documents
    • It is unlawful to knowingly file, enter, or record any document in a public record or court of this state or of the United States knowing or having reason to know that such document is false or contains a materially false, fictitious, or fraudulent statement or representation
Count 28: Solicitation of Violation of Oath by Public Officer 
  • The Grand Jury charges Trump and Meadows with the offense of Solicitation of Violation of Oath by Public Officer for, in their call to Brad Raffensperger on Jan 2, unlawfully soliciting, requesting, and importuning Raffensperger to violate his oath of office by unlawfully altering, adjusting, and otherwise influencing the certified returns for presidential electors for the presidential election in Georgia.
  • This count is the counterpart of Act 112 of Count 1.
  • 16-4-7. Criminal Solicitation
    • A person commits the offense of criminal solicitation when, with intent that another person engage in conduct constituting a felony, he solicits, requests, commands, importunes, or otherwise attempts to cause the other person to engage in such conduct.
Count 29 False Statements and Writings
  • The Grand Jury charges Trump with the offense of False Statements and Writings for knowingly, willfully, and unlawfully making at least one of the following false statements to Georgia Secretary of State Brad Raffensperger, Georgia Deputy Secretary of State Jordan Fuchs, and Georgia Secretary of State General Counsel Ryan Germany on Jan 2:
  • This count is the counterpart of Act 113 of Count 1.
  • 16-10-20. False Statements and Writings
    • A person who knowingly and willfully falsifies, conceals, or covers up by any trick, scheme, or device a material fact; makes a false, fictitious, or fraudulent statement or representation; or makes or uses any false writing or document, knowing the same to contain any false, fictitious, or fraudulent statement or entry, in any matter within the jurisdiction of any department or agency of state government shall, upon conviction thereof, be punished by a fine of not more than $1,000.00 or by imprisonment for not less than one nor more than five years, or both.

Addendum

Similarities and Differences between Federal and Georgia Conspiracy Indictments

View Similarities and Differences

Objections and Defenses
  • Objection
    • The indictment lists 161 overt acts done in furtherance of the conspiracy to change the outcome of the election. But many of those acts are perfectly legal, e.g. making a “nationally televised speech falsely declaring victory in the 2020 presidential election.” 
  • Reply
    • Overt Acts and Predicate Acts, Explained, Ken White Substack
      • “Once you view overt acts as a sort of evidence, it’s easier to see why they don’t have to be crimes themselves, and why they can even be acts that would otherwise be not only legal but protected speech.”
  • Factcheck.org
  • Politifact
    • Was Trump indicted for everyday actions, as allies claimed? Not according to Georgia indictment Politifact
    • Fact-check: 8 Pants on Fire statements by Donald Trump about Georgia 2020 election Politifact
    • What was the fake elector plot by Trump allies following the 2020 election? Politifact
    • What did Trump say in the other phone calls to Georgia officials? Politifact
    • Here’s what Donald Trump asked Georgia election officials in phone call about 2020 election Politifact
PDF of Indictment
Georgia IndictmentDownload
PDF of Eastman First Memorandum
eastman-privileged-and-confidential-1Download
PDF of Eastman Second Memorandum
Eastman Second memoDownload
PDF of Chesebro Nov 18 “Wisconsin Memo” The Real Deadline...
Chesebro The Real DeadlineDownload
PDF of Chesebro Dec 6 “Fraudulent Elector Memo” Important That All …
chesbro-memo-dec-6Download
PDF of Chesebro Dec 9 “Fraudulent Elector Instructions” Statutory Requirements …
chesbro-dec-9-memoDownload
PDF of Ellis Dec 31 memo Constitutional Analysis of …
jenna-ellis-dec-31-memoDownload
Letter from Fani Willis to Jim Jordan
jim-jordan-letterDownload
Georgia Statutes cited in the Indictment
Inchoate Offenses
  • 16-14-4. Racketeer Influenced and Corrupt Organizations (RICO)
    • law.justia.com/codes/georgia/2022/title-16/chapter-14/section-16-14-4/
    • a It shall be unlawful for any person, through a pattern of racketeering activity or proceeds derived therefrom, to acquire or maintain, directly or indirectly, any interest in or control of any enterprise, real property, or personal property of any nature, including money.
    • b It shall be unlawful for any person employed by or associated with any enterprise to conduct or participate in, directly or indirectly, such enterprise through a pattern of racketeering activity.
    • c It shall be unlawful for any person to conspire or endeavor to violate any of the provisions of subsection (a) or (b) of this Code section. A person violates this subsection when:
      1. He or she together with one or more persons conspires to violate any of the provisions of subsection (a) or (b) of this Code section and any one or more of such persons commits any overt act to effect the object of the conspiracy; or
      2. He or she endeavors to violate any of the provisions of subsection (a) or (b) of this Code section and commits any overt act to effect the object of the endeavor.
  • 16-4-7. Criminal Solicitation
  • 16-4-8. Conspiracy to Commit a Crime
  • 16-10-21. Conspiracy to Defraud State or Political Subdivision
  • 16-4-1. Criminal Attempt
Substantive Offenses
Willful Blindness

View Willful Blindness