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Colorado Organized Crime Act Lawyer

The Colorado Organized Crime Act (COCCA) is used to prosecute those accused of crimes that are often engaged in by organized criminals and other types of criminal enterprises. These are very serious charges, which can include life-destroying penalties and may even lead to federal criminal charges against the accused.

It’s extremely important that the accused not underestimate the penalties involved with white collar crime charges in Colorado and retain an experienced criminal attorney as soon as possible. It can take considerable time and resources to build a strong case for the defense, so we urge potential clients to contact us immediately for a consultation to begin working on your case.

What is COCCA?

Numerous activities fall under COCCA, including:

  • Loan shark activities
  • Gambling
  • Selling stolen property
  • Distribution of contraband substances
  • Various forms of social exploitation
  • Racketeering activities

The purpose of these statutes is to eradicate organized crime in the State of Colorado. These statutes strengthen the justice system to be better able to gather evidence, to enforce new and enhanced penalties and sanctions, and to enact new remedies to prevent the unlawful activities of organized criminals.

There are many activities prohibited by COCCA, including:

  • Receiving or deriving proceeds through a pattern of activity consistent with racketeering or collecting unlawful debts
  • Acquiring or maintaining either direct or indirect interest in or control of real property or enterprises through a pattern of collecting unlawful debts or racketeering
  • To directly or indirectly participate in or conduct any enterprise via collecting debt unlawfully or through a pattern of racketeering
  • Endeavoring to violate any of these provisions against racketeering or conspiring to do so

A pattern of racketeering activity refers to the accused engaging in at least two specified racketeering acts within a ten-year period.

Colorado Organized Crime Control Act (COCCA) C.R.S. Title 18, Art. 17

The penalties for racketeering in Colorado can be quite severe, as it is considered a Class 2 felony. These penalties may include a minimum of 8 years to a maximum of 24 years in prison. They also come with fines ranging from $5,000 to $1 million. Furthermore, there is a mandatory minimum parole of 5 years for Class 2 felonies. If the accused has a prior history including other felonies, they will be ineligible to receive fines in lieu of incarceration.

It is of the utmost importance that those facing charges under COCCA retain an experienced, aggressive, and knowledgeable criminal attorney. These cases can be complex, so it can take time to craft a strong defense.

For this reason, we recommend contacting Anaya & Chadderdon, P.C. immediately so that we can begin to build your case. Our 30 years of courtroom and negotiation experience make us the ideal representation for our clients accused of white collar crime.