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Can a Criminal Defense Lawyer Help with Organized Crime Charges in New York?

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Legal Expert

7 min read
Updated: Sep 6, 2025
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Can a Criminal Defense Lawyer Help with Organized Crime Charges in New York?

If you're facing organized crime charges in New York, you're likely feeling overwhelmed and uncertain about your future. The penalties for organized crime convictions can be severe, including lengthy prison sentences and hefty fines. But don't lose hope - with the right legal representation, you may be able to fight these charges and protect your rights.At Spodek Law Group, we have extensive experience defending clients against organized crime charges in New York. Our skilled attorneys understand the complexities of these cases and know how to build strong defenses. We're here to guide you through this difficult time and work tirelessly to achieve the best possible outcome.

What Constitutes Organized Crime in New York?

Organized crime charges in New York typically involve allegations of ongoing criminal enterprises and racketeering activities. Some common examples include:
  • Drug trafficking operations
  • Money laundering schemes
  • Illegal gambling rings
  • Extortion and loan sharking
  • Prostitution networks
  • Weapons trafficking
  • Cybercrime operations
The key factor is that these activities are allegedly carried out by structured criminal organizations, rather than individuals acting alone. Prosecutors often pursue these cases under New York's Organized Crime Control Act (OCCA) or the federal Racketeer Influenced and Corrupt Organizations (RICO) Act.

How Our Criminal Defense Attorneys Can Help

If you've been charged with organized crime offenses in New York, having an experienced defense lawyer on your side is crucial. Here's how our team at Spodek Law Group can assist you:

Thorough Case Analysis

We'll carefully review all evidence and allegations against you to identify any weaknesses in the prosecution's case. Our attorneys have an eye for detail and will scrutinize every aspect of the investigation and charges.

Strategic Defense Planning

Based on our analysis, we'll develop a customized defense strategy tailored to the specifics of your case. This may involve challenging evidence, filing motions to suppress, or negotiating with prosecutors.

Protection of Your Rights

We'll ensure your constitutional rights are protected throughout the legal process. If law enforcement violated proper procedures, we'll fight to have evidence thrown out.

Skilled Negotiation

In many cases, we're able to negotiate with prosecutors to have charges reduced or dismissed. Our respected reputation gives us leverage in these discussions.

Aggressive Trial Representation

If your case goes to trial, you'll have our experienced litigators fighting for you in the courtroom. We have a proven track record of success at trial.

Mitigation of Penalties

Even if conviction can't be avoided, we'll work to minimize the penalties you face and explore alternatives to incarceration when possible.

Why Choose Spodek Law Group?

When you're facing serious organized crime charges, you need a top-tier defense team on your side. Here's why Spodek Law Group stands out:
  • Decades of Experience: We've been defending clients against complex criminal charges for over 50 years. There's no situation we haven't encountered before.
  • Federal & State Court Expertise: Our attorneys are well-versed in both the New York state and federal court systems. We know how to navigate even the most complex cases.
  • Respected Reputation: Prosecutors and judges know our firm's reputation for skilled and ethical representation. This can work to your advantage.
  • Personalized Attention: We take the time to understand your unique situation and tailor our approach accordingly. You're not just another case number to us.
  • 24/7 Availability: Legal issues don't always happen during business hours. We're here for you around the clock when you need us.
  • Proven Results: Our track record speaks for itself. We've achieved favorable outcomes for countless clients facing serious charges.
Don't face organized crime charges alone. Contact Spodek Law Group today at 212-300-5196 for a free consultation. We'll review your case and explain how we can help protect your rights and future.

The Organized Crime Control Act (OCCA) in New York

New York's Organized Crime Control Act (OCCA) is a powerful tool used by prosecutors to target alleged criminal enterprises. Understanding this law is crucial if you're facing related charges. Here's what you need to know:

Key Elements of OCCA

The OCCA focuses on three main elements:
  1. Pattern of Criminal Activity: Prosecutors must prove you participated in at least three criminal acts within a 5-year period.
  2. Criminal Enterprise: There must be evidence of an ongoing, structured criminal organization.
  3. Intent: You must have knowingly conducted or participated in the enterprise's affairs through the pattern of criminal activity.

Potential Penalties

Convictions under OCCA can result in severe consequences:
Offense Level Maximum Prison Sentence Maximum Fine
Class B Felony Up to 25 years Up to $30,000
Additionally, prosecutors may seek asset forfeiture, meaning you could lose property allegedly connected to criminal activities.

How We Defend Against OCCA Charges

Our attorneys at Spodek Law Group employ various strategies to combat OCCA allegations:
  • Challenging the "Pattern": We scrutinize each alleged criminal act to determine if they truly constitute a pattern under the law.
  • Disputing Enterprise Evidence: We work to show that any associations were not part of an organized criminal enterprise.
  • Lack of Knowledge Defense: In some cases, we can argue that our client was unaware of any criminal activities within an organization.
  • Constitutional Challenges: We examine whether law enforcement violated your rights during the investigation.
Remember, an OCCA charge doesn't automatically mean conviction. With skilled legal representation, it's possible to fight these allegations effectively.

Federal RICO Charges: What You Need to Know

In addition to state-level organized crime charges, you may also face federal prosecution under the Racketeer Influenced and Corrupt Organizations (RICO) Act. Here's an overview of RICO and how we approach these cases:

Understanding RICO

RICO allows federal prosecutors to target entire criminal organizations, rather than just individual acts. Key points include:
  • Predicate Acts: Prosecutors must prove a pattern of at least two "predicate acts" within a 10-year period.
  • Enterprise: There must be evidence of an ongoing criminal enterprise.
  • Impact on Interstate Commerce: The alleged activities must have some effect on interstate commerce.

Potential RICO Penalties

RICO convictions carry hefty penalties:
Penalty Type Maximum Sentence/Fine
Prison Time Up to 20 years per count
Fines Up to $250,000 or twice the illicit profits
Asset Forfeiture Seizure of assets connected to criminal activity

Our Approach to RICO Defense

Defending against RICO charges requires a sophisticated legal strategy. Our team at Spodek Law Group:
  • Analyzes Predicate Acts: We challenge whether the alleged acts truly qualify as RICO predicates.
  • Disputes Enterprise Evidence: We work to show that any associations were not part of an organized criminal enterprise.
  • Examines Statute of Limitations: RICO has a 5-year statute of limitations, which we scrutinize carefully.
  • Challenges Forfeiture Actions: We fight aggressively to protect your assets from seizure.
RICO cases are complex, but with our experienced federal defense attorneys on your side, you have a fighting chance.

The Importance of Acting Quickly

If you're under investigation or have been charged with organized crime offenses, time is of the essence. The sooner you involve an experienced defense attorney, the better your chances of a favorable outcome. Here's why:
  • Preservation of Evidence: We can work to ensure that potentially exculpatory evidence is preserved.
  • Protection of Rights: We'll make sure you don't inadvertently waive important rights during questioning.
  • Early Intervention: In some cases, we may be able to negotiate with prosecutors before formal charges are filed.
  • Strategic Planning: The more time we have to build your defense, the stronger it will be.
Don't wait to seek legal help. Contact Spodek Law Group immediately if you suspect you're under investigation or have been charged. Call us 24/7 at 212-300-5196 for a free, confidential consultation.

Conclusion: Your Future is Worth Fighting For

Facing organized crime charges in New York is undoubtedly a daunting experience. The potential consequences of a conviction can be life-altering. But remember - you have rights, and you have options.At Spodek Law Group, we've seen firsthand how skilled legal representation can make a crucial difference in these cases. Whether it's getting charges reduced, negotiating favorable plea deals, or fighting for acquittal at trial, we have the knowledge and experience to guide you through this challenging time.Don't let organized crime charges derail your future. Contact Spodek Law Group today at 212-300-5196 for a free consultation. We'll review your case, explain your options, and show you how we can help protect your rights and freedom. With our team on your side, you can face these charges with confidence.

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