Official Text
“Whoever is a member of, or participates in, any criminal cartel, or supports or promotes cartel activities.”
Legal Analysis
Elements to Prove:
- Membership in criminal cartel.
- Participation in cartel activities.
- Knowledge of cartel nature.
- Intent to support or promote.
Potential Defenses:
- No cartel membership.
- Legitimate activities.
- Authorized participation.
Practical Examples
What Constitutes the Offense:
Joining drug cartels, participating in cartel operations, supporting criminal cartels.
What Doesn't Constitute:
Legitimate cartels, lawful organizations, or authorized activities.
Punishment
Imprisonment up to 15 years, and Fine