[Open Verified Statute Glossary]
| Statute | Title / Conduct | Max Exposure | Typical Plea-Down |
|---|---|---|---|
| 18 U.S.C. § 1962 (RICO) | Racketeering enterprise using mail, wire, and property fraud | 20 yrs + forfeiture | § 1349 conspiracy |
| 18 U.S.C. § 1341 / 1343 | Mail and wire fraud – false representations to obtain money | 20 yrs + $250k | § 1001 misdemeanor |
| 18 U.S.C. § 1344 | Bank fraud – use of financial institutions to conceal rent funds | 30 yrs + $1M | § 1014 false entry |
| 18 U.S.C. § 1028A | Aggravated identity fraud (use of corporate seals) | 2 yrs mandatory | Merge with § 1343 |
| 18 U.S.C. § 1503 / 1512 | Obstruction or witness tampering | 10–20 yrs | § 1512(d) harassment |
| 18 U.S.C. § 1621 | Perjury / false declarations | 5 yrs | § 1001 plea |
| 18 U.S.C. § 1951 | Extortion under color of official right | 20 yrs | § 1952 travel act |
| 18 U.S.C. § 1956 | Money laundering | 20 yrs + $500k | § 1957 transaction |
| 26 U.S.C. § 7201 | Tax evasion – undeclared rental income | 5 yrs + $100k | § 7207 misdemeanor |
| Code | Conduct | Max Exposure | Plea-Down |
|---|---|---|---|
| PC § 518 | Extortion via threat or abuse of authority | 4 yrs | § 524 attempt |
| PC § 470 | Forgery – false lease/documents | 3 yrs | § 476 uttering |
| PC § 118 | Perjury under oath | 4 yrs | § 132 reduced |
| PC § 487 | Grand theft over $950 | 3 yrs | § 484 petty theft |
| PC § 496 | Possession of stolen funds/property | 3 yrs | Restitution |
| PC § 182 | Criminal conspiracy | 3 yrs | Misdemeanor conspiracy |
| PC § 368 | Elder abuse – theft/fraud of senior | 4 yrs | § 368(f) reduction |
| PC § 115 | Filing false instrument | 3 yrs | § 115.5 lower count |
| Bus. & Prof. § 6128(a) | Attorney fraud / deceit to court | 6 mo + fine | Bar review |
| Civ. Code § 3345 | Senior abuse – treble damages | Civil only | Single stipulation |
| Code | Conduct | Penalty | Resolution |
|---|---|---|---|
| Civ. Code § 1950.5 | Deposit theft / misuse | 2× deposit + costs | Restitution |
| Civ. Code § 1942.5 | Retaliatory eviction | $2k + costs | Mediation |
| Bus. & Prof. § 10176 | Broker misrepresentation | License revocation | Consent order |
| Gov. Code § 12955 | Discriminatory housing acts | $25k fine | HUD mediation |
| CA PC § 415 | Disturbing peace – threats | 90 days | Infraction plea |
| CA UCL § 17200 | Unlawful business practices | $2.5k/act | Restitution + order |
LEGAL DISCLOSURE: This matrix is intended solely for use by law enforcement, licensed attorneys, and regulatory agencies. All persons named in referenced complaints are presumed innocent unless and until proven guilty in a court of law. All statutes above are verified and appear in the Glossary.