What is the difference between civil fraud and racketeering?

Civil fraud and racketeering are two separate types of white-collar crimes in the state of Washington. Civil fraud involves the intentional misrepresentation of a material fact to deceive and induce another person to act to their detriment, while racketeering involves criminal acts like bribery, embezzlement, price-fixing, or other types of fraud. Civil fraud is a civil matter, meaning it is generally handled in civil court, whereas racketeering is a criminal offense and is typically dealt with in criminal court. The penalties for civil fraud can include compensatory damages, punitive damages, and injunctions to stop the activity, among other things. The penalties for racketeering can include prison time and hefty fines. Civil fraud cases rely on the plaintiff proving that the defendant had the intent to deceive them by making false or misleading statements. Racketeering cases, on the other hand, focus on proving that the defendant engaged in criminal activities that violate state or federal laws. In addition, racketeering cases often involve organized crime, while civil fraud most often involves individuals or small groups of people. Overall, civil fraud and racketeering are two distinct types of white-collar crime in the state of Washington, with different definitions and penalties. Civil fraud is typically a civil matter, while racketeering is a criminal offense. Additionally, civil fraud relies on the plaintiff proving intent, while racketeering focuses on proving criminal activity.

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What is the difference between civil fraud and racketeering?

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