2009 Senate Bill 224

Include identity theft in RICO

Introduced in the Senate

Feb. 12, 2009

Introduced by Sen. Ray Basham (D-8)

To include the crime of identity theft in the Racketeer Influenced and Corrupt Organizations Act (RICO).

Referred to the Committee on Judiciary

Nov. 9, 2010

Reported without amendment

With the recommendation that the bill pass.

Substitute offered

The substitute passed by voice vote

Nov. 10, 2010

Passed in the Senate 38 to 0 (details)

To include the crime of identity theft in the Racketeer Influenced and Corrupt Organizations Act (RICO).

Received in the House

Nov. 10, 2010

Referred to the Committee on Judiciary

Nov. 30, 2010

Reported without amendment

With the recommendation that the substitute (H-1) be adopted and that the bill then pass.