Criminal enterprise

Author: m | 2025-04-25

Another way to say Criminal Enterprise? Synonyms for Criminal Enterprise (other words and phrases for Criminal Enterprise).

Criminal Enterprise: Individuals, Organisations and Criminal

Of a firearm; and section 275.10, 275.20, 275.30, or 275.40 relating to unauthorized recordings; and sections 470.05, 470.10, 470.15 and 470.20 relating to money laundering; or (b) Any felony set forth elsewhere in the laws of this state and defined by the tax law relating to alcoholic beverage, cigarette, gasoline and similar motor fuel taxes; article seventy-one of the environmental conservation law relating to water pollution, hazardous waste or substances hazardous or acutely hazardous to public health or safety of the environment; article twenty-three-A of the general business law relating to prohibited acts concerning stocks, bonds and other securities, article twenty-two of the general business law concerning monopolies. 2. "Enterprise" means either an enterprise as defined in subdivision one of section 175.00 of this chapter or criminal enterprise as defined in subdivision three of this section. 3. "Criminal enterprise" means a group of persons sharing a common purpose of engaging in criminal conduct, associated in an ascertainable structure distinct from a pattern of criminal activity, and with a continuity of existence, structure and criminal purpose beyond the scope of individual criminal incidents. 4. "Pattern of criminal activity" means conduct engaged in by persons charged in an enterprise corruption count constituting three or more criminal acts that: (a) were committed within ten years of the commencement of the criminal action; (b) are neither isolated incidents, nor so closely related and connected in point of time or circumstance of commission as to constitute a criminal offense or criminal transaction, as those terms are defined in section 40.10 of the criminal procedure law; and (c) are either: (i) related to one another through a common scheme or plan or (ii) were committed, solicited, requested, importuned or intentionally aided by persons acting with the mental culpability required for the commission thereof and associated with or in the criminal enterprise.S 460.20 Enterprise corruption. 1. A person is guilty of enterprise corruption when, having knowledgeof the existence of a criminal enterprise and the nature of itsactivities, and being employed by or associated with such enterprise,he: (a) intentionally conducts or participates in the affairs of anenterprise by

Joint Criminal Enterprise and the International Criminal Court

Participating in a pattern of criminal activity; or (b) intentionally acquires or maintains any interest in or control ofan enterprise by participating in a pattern of criminal activity; or (c) participates in a pattern of criminal activity and knowinglyinvests any proceeds derived from that conduct, or any proceeds derivedfrom the investment or use of those proceeds, in an enterprise. 2. For purposes of this section, a person participates in a pattern ofcriminal activity when, with intent to participate in or advance theaffairs of the criminal enterprise, he engages in conduct constituting,or, is criminally liable for pursuant to section 20.00 of this chapter,at least three of the criminal acts included in the pattern, providedthat: (a) Two of his acts are felonies other than conspiracy; (b) Two of his acts, one of which is a felony, occurred within fiveyears of the commencement of the criminal action; and (c) Each of his acts occurred within three years of a prior act. 3. For purposes of this section, the enterprise corrupted in violationof subdivision one of this section need not be the criminal enterpriseby which the person is employed or with which he is associated, and maybe a legitimate enterprise. Enterprise corruption is a class B felony.S 460.22 Aggravated enterprise corruption. A person is guilty of aggravated enterprise corruption when he or shecommits the crime of enterprise corruption and two or more of the actsthat constitute his or her pattern of criminal activity are class Bfelonies or higher, and at least two acts are armed felonies as definedin paragraph (a) of subdivision forty-one of section 1.20 of thecriminal procedure law or one act is such an armed felony and one act isa violation of subdivision two of section 265.17 of this chapter or oneact is a class B violent felony and two are violations of subdivisiontwo of section 265.17 of this chapter. Aggravated enterprise corruption is a class A-I felony.S 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 byparticipating in a pattern of criminal activity

The Duterte family’s criminal enterprise

In highly populated sessions to take advantage of bonus payouts when the risk is manageable.Accrue additional income by assigning nightclub technicians to generate counterfeit cash. Take advantage of weekly bonuses for increased payouts on sales and accelerated production.Monitor security carefully to avoid expensive raids. Defend promptly if attacked.Reinvest earnings to continue expanding your criminal empire for greater future profits.According to player data, a fully-upgraded counterfeit cash factory in the Grand Senora Desert can reliably generate between $40,000 to $50,000 per hour of passive income. This makes it one of the most lucrative criminal ventures in GTA Online.Counterfeit Cash: A Smart Long-Term InvestmentWhile it requires some initial capital to purchase and upgrade, a counterfeit cash factory quickly provides outstanding returns on your investment and continues paying dividends for the long haul. As shown in the table below, you can recover your initial costs very rapidly and continue building income:TimeEarnings1 hour$22,0005 hours$110,00010 hours$220,00015 hours$330,00020 hours$440,000Within the first day of operating at peak capacity, you can potentially earn over 4 times your initial investment of $845,000! This demonstrates why setting up a counterfeit cash factory, specifically in the advantageous Grand Senora Desert locale, is an extremely profitable criminal enterprise in GTA Online. The high returns and passive income make counterfeiting an absolute must for any serious gamer.Final TakeawayFor any GTA Online player seeking to maximize profits through operating an illegal counterfeit cash factory, I strongly recommend establishing your criminal enterprise in the Grand Senora Desert. This location provides the perfect blend of affordability,. Another way to say Criminal Enterprise? Synonyms for Criminal Enterprise (other words and phrases for Criminal Enterprise). Identification as a criminal enterprise member by a parent or guardian. Adopts a style of dress of a criminal enterprise; Has a tattoo identified as used by a criminal enterprise.

The Criminal Enterprises - GTA Wiki

As an avid GTA fan pumping hours into Online heists, events, and mayhem since day one, I‘ve seen first-hand the struggle for new players starting from scratch. Saving up for that first supercar or business takes serious grinding…that is, unless you redeem GTA Online‘s Criminal Enterprise Starter Pack. This free pack equips new recruits with an arsenal of vehicles, weapons, properties and cash for an instant criminal empire in Los Santos and Blaine County. Here‘s exactly how to grab this essential bundle for all newcomers to GTA Online.New Kid in Town: Starter Pack Essentials for NoobsJumping into the chaotic world of GTA Online for the first time can be daunting. Longtime kingpins roll in armored limos and fly jet bikes. You‘ve got a rusty pistol, a beer hat and dreams. The Criminal Enterprise Starter Pack levels the battlefield. It delivers over GTA $1 million along with key businesses, vehicles, weapons and more. Total value? Over $10 million plus serious street cred.Without it, you‘d need to grind hours of missions to afford a vehicle warehouse or profitable Gunrunning racket. The bunker alone costs $1.165 million base price. This gear lets you compete and unlock profitable opportunities fast.Score GTA Online Freebies with the Epic Games StoreScoring the free Criminal Enterprise Pack is easy. Download Grand Theft Auto V via the Epic Games Store to snag the Premium Edition, which includes:Base GameCriminal Enterprise Starter PackFree Access to GTA OnlineThis bundle usually costs around $30 but Epic gives it away. So PC gamers can generate Epic account, download GTA V and redeem their criminal legacy. Consoles players aren‘t left out – most digital and disc copies of GTA V already pack in the Criminal Enterprise content.The Stash: Breaking Down the Pack‘s ContentsAt last count, the Criminal Enterprise Pack dishes out over $10 million in vehicles, properties, weapons and cash. Many items also produce ongoing income once you assign staff and supplies.Here‘s the full criminal inventory up for grabs:Prime Real EstatePropertyValueRevenueMaze Bank West Exec Office$1,000,000Up to $500k/hour (Special Cargo)Paleto Forest Gunrunning Bunker$1,165,000Up to $135k/hourSenora Desert Counterfeit Cash Factory$815,000Up to $60k/hourGreat Chaparral Biker Clubhouse$200,000Access to business resupply1561 San Vitas St Apt 4$120,000Free 10-car Garage1337 Exceptionalists Way 10 Car Garage$95,000Store 10 VehiclesVehicles FleetVehicleValueDune FAV$1,130,000Maibatsu Frogger SUV$1,300,000Enus Windsor$845,000Obey Omnis$596,500Coquette Classic$340,000Turismo R$500,000Pegassi Vortex Hoverbike$1,610,000Western Zombie Chopper$122,000Banshee Sports Car$105,000Plus the Weaponized Tampa, Dubsta 6×6 SUV and more. That‘s over 10 vehicles worth $7 million+.Weapons & GearPrepare for battle with free

The Criminal Enterprises Complete Dripfeed

General welfare of the state. In part because of its highly diverse nature, it is impossible to precisely define what organized crime is. This article, however, does attempt to define and criminalize what organized crime does. This article focuses upon criminal enterprises because their sophistication and organization make them more effective at their criminal purposes and because their structure and insulation protect their leadership from detection and prosecution. At the same time, this article is not intended to be employed to prosecute relatively minor or isolated acts of criminality which, while related to an enterprise and arguably part of a pattern as defined in this article, can be adequately and more fairly prosecuted as separate offenses. Similarly, particular defendants may play so minor a role in a criminal enterprise that their culpability would be unfairly distorted by prosecution and punishment for participation in the enterprise. The balance intended to be struck by this act cannot readily be codified in the form of restrictive definitions or a categorical list of exceptions. General, yet carefully drawn definitions of the terms "pattern of criminal activity" and "criminal enterprise" have been employed. Notwithstanding the provisions of section 5.00 of this chapter these definitions should be given their plain meaning, and should not be construed either liberally or strictly, but in the context of the legislative purposes set forth in these findings. Within the confines of these and other applicable definitions, discretion ought still be exercised. Once the letter of the law is complied with, including the essential showing that there is a pattern of conduct which is criminal under existing statutes, the question whether to prosecute under those statutes or for the pattern itself is essentially one of fairness. The answer will depend on the particular situation, and is best addressed by those institutions of government which have traditionally exercised that function: the grand jury, the public prosecutor, and an independent judiciary.S 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:

The Criminal Enterprises DLC Release

Conduct in which he engaged, its impact onvictims and the enterprise corrupted by that conduct, as well as theeconomic circumstances of the convicted person, including the effect ofthe imposition of such a fine upon his immediate family. 6. The imposition of an order of criminal forfeiture pursuant tosubdivision one of this section, a judgment of civil forfeiture pursuantto article thirteen-A of the civil practice law and rules, or a finepursuant to subdivision five of this section or paragraph (b) ofsubdivision one of section 80.00 of this chapter, shall preclude theimposition of any other such order or judgment of forfeiture or finebased upon the same criminal conduct, provided however that where anorder of criminal forfeiture is imposed pursuant to subdivision one ofthis section, an action pursuant to article thirteen-A of the civilpractice law and rules may nonetheless be brought, and an order imposedin that action, for forfeiture of the proceeds of a crime or thesubstituted proceeds of a crime where such proceeds are not subject tocriminal forfeiture pursuant to subdivision one of this section. Theimposition of a fine pursuant to subdivision five of this section orparagraph (b) of subdivision one of section 80.00 of this chapter, shallpreclude the imposition of any other fine pursuant to any otherprovision of this chapter. 7. Other than as provided in subdivision six, the imposition of acriminal penalty, forfeiture or fine under this section shall notpreclude the application of any other criminal penalty or civil remedyunder this article or under any other provision of law. 8. Any payment made as restitution to victims pursuant to this sectionshall not limit, preclude or impair any liability for damages in anycivil action or proceeding for an amount in excess of such payment.S 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, ofthe enterprise was located at the time of the offense, and, if theenterprise had a principal place or business located in more than onecounty, then in any such county in which any conduct occurredconstituting or requisite to the completion of the offense. Another way to say Criminal Enterprise? Synonyms for Criminal Enterprise (other words and phrases for Criminal Enterprise). Identification as a criminal enterprise member by a parent or guardian. Adopts a style of dress of a criminal enterprise; Has a tattoo identified as used by a criminal enterprise.