(10)01. Racketeering
The affiliation or association of an individual with a criminal organization, as prescribed by local or national law enforcement entities, with the evidence of the individual's attempt to commit extortion, bribery, murder, or other criminal activities while affiliated with said criminal organization.
- Penal Code (10)01 is a felony act that is punishable on circumstances as prescribed by relevant records and to be determined by the presiding justice or judge.
(10)02. Tax Evasion
A person, officer, or employee of an organization that fails to pay any appropriate fees or taxes liened against themselves or an agency they are an executive to.
A person who intentionally avoids or attempts to avoid tax or fee payments to the state.
This does not apply for fees that would fall under (4)02. Failure To Pay A Fine.
This charge may only be authorized by the Attorney General or a warrant by the Chief Justice.
- Penal Code (10)02 is a felony punishable by imprisonment for up to 120 seconds, $2,000 and appropriation of all due taxes
(10)03. Laundering Of Money Instruments
A person who possesses, hides, transfers, receives, or maintains the storage of funds earned through comprehensive criminal activities.
A person who intends to transfer, hide, cycle, or deceive funds collected through comprehensive criminal activities.
A person who maintains an establishment with a purpose to launder funds collected through comprehensive criminal activities.
This charge can only be issued by the Attorney General or a warrant by the Chief Justice.
- Penal Code (10)03 is a felony punishable by imprisonment for up to 120 seconds or by $1,000.
- Violators are also subject to a fine equal to thirty percent of the money laundered.
(10)04. Gambling License Violation
A person who violates the terms of their gambling or gaming license.
A person who falsely claims to operate a business with a gambling or gaming license.
A person who intentionally operates rigged or unfair games of chance.
A person who grossly violates the policies set by the Licensing Code of San Andreas for gaming and games of chance.
A person who operates any game of chance without proper permits, licenses, or authorizations.
- Penal Code (10)04 is a felony punishable by imprisonment for up to 90 seconds and $1,000
(10)05. Medical Practice Violation
A person who identifies themselves as possessing a license to practice advanced medicine, whether verbally, or through implied means, and who has not received proper training to do so from the Los Santos Fire Department.
A person who performs or provides any medical services with criminal negligence, by criminal accident, or with the intent to cause harm to an individual.
A person who performs or provides any medical services not licensed or permitted by the Los Santos Fire Department after being explicitly notified by the Los Santos Fire Department to discontinue services in the State of San Andreas.
This charge cannot stack with (1).06 Attempted Murder.
- Penal Code (10)05 is a felony punishable by imprisonment for 120 seconds.
NOTES:
This charge covers any harm that happens as a result of criminal negligence or an intent to cause harm, but Murder stacks with this charge if the person dies as a result of the negligence or intentional harm. This does not cover doctors who are forced to act out of threat, by order of a government authority, or in other cases that would put them in harm’s way if they do not act.
(10)06. Legal Practice Violation
A person who advertises or portrays themselves as practicing or as being entitled to practice law without being an active member of the San Andreas State Bar.
- Penal Code (10)06 is a misdemeanor punishable by imprisonment for 60 seconds.
(10)07. Construction And Maintenance Code Violation
A person who enters a clearly designated construction or facility maintenance site without the authority or purpose to be there.
A person who enters a clearly designated road works site without the authority or purpose to be there.
- Penal Code (10)07 is a misdemeanor punishable by imprisonment for up to 30 seconds or by $3500.
(10)08. Criminal Fire Code Violation
A facility manager or property owner who, through willful ignorance, criminal negligence, or intentional ignorance of a fire marshal violates a provision of the Fire Code and fails to amend that violation in a timely manner.
A person who disrupts, removes, defaces, or affects any official postings or notices issued by a fire marshal.
- Penal Code (10)08 is a misdemeanor punishable by imprisonment for 60 days and a fine of $2,500.
(10)09. Failure to Comply With Fire Code Orders
A person who fails to comply with a fire marshal’s orders to bring a facility up to the standards of the Fire Code.
- Penal Code (10)09 is an infraction of $2,000 for each day in violation at the fire marshal’s discretion.
(10)10. Wiretapping Violation
A person who illegally conducts surveillance or wiretapping in violation of the one-party notification system without a warrant or authorization.
- Penal Code (10)10 is a felony punishable by imprisonment for 120 seconds.
NOTES:
Cops can charge this but usually a judge is the one who notes or acknowledges what is an illegal wiretapping operation. One-party notification means that at least one party being recorded visually or audibly is aware of that they are being recorded and consents to it.
(10)11. Criminal Business Operations
Any person who willfully fails to pay a fine issued and notified by the Bureau of Licensing within seven days without a lawful excuse, even if the fine is paid in full after that time is guilty of a misdemeanor. Those convicted under this section shall be punished by imprisonment and the appropriation of all due fines.
This charge is issued in lieu of (4)02. Failure To Pay A Fine when the fine is related to the Bureau of Licensing and exceeds the seven day payment period.
- Penal Code (10)11 is a misdemeanor punishable imprisonment for 120 and paying of all fines due to the Bureau of Licensing .
(10)12. Corporate Hijacking
A person or group who unlawfully and willfully uses a business premises for trade, corporate or financial gain without license, lease or consent from it's registered owner.
- Penal Code (10)12 is a misdemeanor punishable by imprisonment for 120 seconds and a fee equivalent to all profits earned while committing Corporate Hijacking.