                                 CODE OF VIRGINIA

CRIMINAL PENALTIES; FORFEITURE (§ 18.2-515)

A. Any person or enterprise convicted of engaging in activity in violation of
the provisions of &#xA7; 18.2-514 is guilty of a felony punishable by
imprisonment for not less than five years nor more than 40 years and a fine of
not more than $1 million. A second or subsequent offense shall be punishable as
a Class 2 felony and a fine of not more than $2 million.
			The court may order any such person or enterprise to be divested of any
interest in any enterprise or real property identified in &#xA7; 18.2-514; order
the dissolution or reorganization of such enterprise; and order the suspension
or revocation of any license, permit, or prior approval granted to such
enterprise or person by any agency of the Commonwealth or political subdivision
thereof.

B. All property, real or personal, including money, together with any interest
or profits derived from the investment of such money, used in substantial
connection with, intended for use in the course of, or traceable to, conduct in
violation of any provision of &#xA7; 18.2-514 is subject to civil forfeiture to
the Commonwealth. The forfeiture proceeding shall be conducted pursuant to the
provisions of Chapter 22.1 (&#xA7; 19.2-386.1 et seq.) of Title 19.2.

HISTORY: 2004, cc. 883, 996; 2012, c. 511.