460.20 – Enterprise Corruption.
§ 460.20 Enterprise corruption. 1. A person is guilty of enterprise corruption when, having knowledge of the existence of a criminal enterprise and the nature of its activities, and being employed by or associated with such enterprise, he: (a) intentionally conducts or participates in the affairs of an enterprise by participating in a pattern of […]
460.22 – Aggravated Enterprise Corruption.
§ 460.22 Aggravated enterprise corruption. A person is guilty of aggravated enterprise corruption when he or she commits the crime of enterprise corruption and two or more of the acts that constitute his or her pattern of criminal activity are class B felonies or higher, and at least two acts are armed felonies as defined […]
460.25 – Enterprise Corruption; Limitations.
§ 460.25 Enterprise corruption; limitations. 1. For purposes of subdivision one of section 460.20 of this article, a person does not acquire or maintain an interest in an enterprise by participating in a pattern of criminal activity when he invests proceeds derived from a pattern of criminal activity in such enterprise. 2. For purposes of […]
460.30 – Enterprise Corruption; Forfeiture.
§ 460.30 Enterprise corruption; forfeiture. 1. Any person convicted of enterprise corruption may be required pursuant to this section to criminally forfeit to the state: (a) any interest in, security of, claim against or property or contractual right of any kind affording a source of influence over any enterprise whose affairs he has controlled or […]
460.40 – Enterprise Corruption; Jurisdiction.
§ 460.40 Enterprise corruption; jurisdiction. A person may be prosecuted for enterprise corruption: 1. in any county in which the principal place of business, if any, of the enterprise was located at the time of the offense, and, if the enterprise had a principal place or business located in more than one county, then in […]
460.50 – Enterprise Corruption; Prosecution.
§ 460.50 Enterprise corruption; prosecution. 1. Subject to the provisions of section 460.60 of this article, a charge of enterprise corruption may be prosecuted by: (a) the district attorney of any county with jurisdiction over the offense pursuant to section 460.40 of this article; (b) the deputy attorney general in charge of the statewide organized […]
460.60 – Enterprise Corruption; Consent to Prosecute.
§ 460.60 Enterprise corruption; consent to prosecute. 1. For purposes of this section, when a grand jury proceeding concerns a possible charge of enterprise corruption, or when an accusatory instrument includes a count charging a person with enterprise corruption, the affected district attorneys are the district attorneys otherwise empowered to prosecute any of the underlying […]
450.10 – Disposal of Stolen Property.
§ 450.10 Disposal of stolen property. 1. When property, other than contraband including but not limited to those items subject to the provisions of sections 410.00, 415.00, 420.00 and 420.05 of this chapter, alleged to have been stolen is in the custody of a police officer, a peace officer or a district attorney and a […]
460.00 – Legislative Findings.
§ 460.00 Legislative findings. The legislature finds and determines as follows: Organized crime in New York state involves highly sophisticated, complex and widespread forms of criminal activity. The diversified illegal conduct engaged in by organized crime, rooted in the illegal use of force, fraud, and corruption, constitutes a major drain upon the state’s economy, costs […]
460.10 – Definitions.
§ 460.10 Definitions. The following definitions are applicable to this article. 1. “Criminal act” means conduct constituting any of the following crimes, or conspiracy or attempt to commit any of the following felonies: (a) Any of the felonies set forth in this chapter: sections 120.05, 120.10 and 120.11 relating to assault; sections 121.12 and 121.13 […]