The "South Carolina Criminal Enterprise and Racketeering Suppression Act" seeks to strengthen the state's legal framework against criminal enterprises and gang-related activities by amending the existing "Criminal Gang Prevention Act." Key changes include the introduction of new definitions related to criminal enterprises, the establishment of specific offenses and penalties for gang-related actions, and the provision for civil remedies for victims. The bill criminalizes the use of threats or violence by gang members to intimidate witnesses, imposing felony charges with penalties of up to $10,000 in fines and ten years of imprisonment. It also allows for the abatement of properties used for criminal activities and enhances the admissibility of evidence in trials concerning criminal enterprises.
Additionally, the bill expands the definition of "racketeering activity" to encompass a wide range of offenses, including narcotics violations, homicide, and fraud, aligning state laws with federal definitions. It categorizes racketeering offenses as felonies with specific sentencing guidelines and allows for civil actions where injured parties can seek triple damages and attorney's fees. The act also establishes procedures for property seizure related to gang activities, mandates law enforcement notification upon the release of gang members, and creates a statewide database for tracking gang-related incidents. Overall, the bill aims to provide a comprehensive approach to combatting organized crime in South Carolina, ensuring both criminal and civil remedies are available to address the harms caused by such activities.