Title 43, Chapter 17, Section 15
( 43-17-15)
For the purposes of venue for any civil or criminal action under
this chapter, any violation of this chapter or of any rule,
regulation, or order promulgated under this chapter shall be
considered to have been committed in any county in which any act was
performed in furtherance of the transaction which violated this
chapter, in the county of any violator's principal place of business
in this state, in the county of the charitable organization's
principal place of business in this state, and in any county in
which any violator had control or possession of any proceeds of the
violation or any books, records, documents, or other material or
objects which were used in furtherance of the violation. |