In Pennsylvania, the General Assembly finds Drug Crimes: Corrupt Organization is a crime implemented to punish organized crime which the legislature deems is a highly sophisticated and widespread phenomenon. Prison stats Drug CrimesVarious patterns of unlawful conduct including the illegal use of force, fraud, and corruption drain billions of dollars a year from the national economy and accordingly is punishable as Drug Crimes: Corrupt Organization. It is common for the large quantities of money and power accumulated by organized crime to be used to infiltrate and corrupt legitimate businesses in Pennsylvania. This type of infiltration and corruption are an outlet for illegally and Drug Crimes obtained capital and harms innocent investors, entrepreneurs, merchants and consumers. In addition, it interferes with free competition. Corrupt organizations are a substantial danger to the economic and general welfare of the Commonwealth.
There are several different activities that are prohibited under the corrupt organizations statute. Per title 18 section 911(b)(1) of the Pennsylvania crimes code, it shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity in which such person participated as a principal, to use or invest, directly or indirectly, any part of such income, or the proceeds of such income, in the acquisition of any interest in, or the establishment or operation of, any enterprise. Per title 18 section 911(b)(2) of the PA crimes code, it shall be unlawful for any person through a pattern of racketeering activity to acquire or maintain, directly or indirectly, any interest in or control of any enterprise. Per section 911(b)(3), it shall be unlawful for any person employed by or associated with any enterprise to conduct or participate, directly or indirectly, in the conduct of such enterprise’s affairs through a pattern of racketeering activity. Per section 911(b)(4), it shall be unlawful for any person to conspire to violate any of the provisions of paragraphs (1), (2), or (3) of this subsection.
Corrupt organizations are a serious offense that carries serious penalties. If you commit any of the prohibited activities under this statute, you are committing a felony of the first degree. A violation shall be deemed to continue so long as the person who committed the violation continues to receive any benefit from the violation. If you are found guilty, you could face a possible penalty of 20 years imprisonment and/or fines up to $25,000. In addition to criminal charges, you may also be facing civil remedies as well. Title 18 section 911(f)(1) of the PA crimes code states that whenever the Attorney General has reason to believe that any person or enterprise may be in possession, Cocaine Crimes custody, or control of any documentary material relevant to a racketeering investigation, he may issue in writing, and cause to be served upon such person or enterprise, a civil investigative demand requiring the production of such material for examination. If you are facing corrupt organizations charges, it is important to contact a criminal defense attorney as soon as possible. A criminal defense attorney will be able to assess the facts of your case and work on the best possible defense for you.