(a)   In this section, "organized crime" means any combination or
conspiracy:
    (1)   To engage in criminal activity as a significant source of income or
livelihood; or
    (2)   To violate, aid, or abet the violation of criminal laws relating to
prostitution, gambling, loan sharking, drug abuse, illegal drug
distribution, counterfeiting, extortion, or corruption of
law-enforcement officers or other public officers or employees.
  (b)   The Attorney General may institute a civil proceeding in the courts to
forfeit the charter of any Maryland corporation and to revoke the
authority of any foreign corporation to do business in this State, if:
    (1)   (i)   A corporate officer or any person controlling the management or
operation of the corporation, with the knowledge of the president and a
majority of the board of directors or under circumstances where the
president and a majority of the directors should have knowledge, is a
person engaged in organized crime or connected directly or indirectly
with an organization or criminal society engaged in organized crime; or
      (ii)   A director, officer, employee, agent, or stockholder acting for,
through, or on behalf of a corporation in conducting its affairs
purposely engages in a persistent course of organized crime or other
criminal conduct with the knowledge of the president and a majority of
the board of directors or under circumstances where the president and a
majority of the directors should have knowledge, with the intent to
compel or induce any person to deal with the corporation or to engage
in organized crime; and
    (2)   For the prevention of future illegal conduct of the same character, the
public interest requires the charter of the corporation to be forfeited
and the corporation to be dissolved or the authorization to be revoked.
  (c)   The Attorney General may institute a civil proceeding in the courts to
enjoin the operation of any business other than a corporation,
including a partnership, limited partnership, unincorporated
association, joint venture, or sole proprietorship, if:
    (1)   Any person in control of the business, who may be a partner in a
partnership, a participant in a joint venture, the owner of a sole
proprietorship, an employee or agent of any of these businesses, or a
person who, in fact, exercises control over the operations of the
business in conducting its business affairs, purposely engages in a
persistent course of organized crime or other illegal conduct with the
intent to compel or induce any person to deal with the business or
engage in organized crime; and
    (2)   For the prevention of future illegal conduct of the same character, the
public interest requires the operation of the business to be enjoined.
  (d)   (1)   The proceeding authorized by subsection (b) of this section may be
instituted against a corporation in any county in which it is doing
business. The proceeding shall be in addition to any other proceeding
authorized by law for the purpose of forfeiting the charter of a
corporation or revoking the authorization of a foreign corporation to
do business in this State.
    (2)   The proceeding authorized by subsection (c) of this section may be
instituted in any county in which the noncorporate entity is doing
business.
|