When it comes to criminal charges, there are some which can carry more substantial penalties than others. When a charge alleging organized criminal activity is added to another criminal charge, it increases the stakes substantially. It is important that people understand the difference between acts which are truly part of an organized crime scheme and those which are not.

Part of determining whether a crime is part of an organized crime scheme has to do with the people involved. At a minimum, there must be three people. However, a simple head count does not automatically place a crime into the realm of organized crime. The three or more people who were involved in the commission of the crime must be a “combination,” or a group of people who intended to work together to carry out a continuing course of criminal activity.

Sometimes, an individual participates in one of the crimes which are carried out by an organized crime operation without being aware of it. For example, if a person participates in a vehicle theft but does not know that it is part of a larger scheme to steal multiple cars over time, they may not have the requisite intent to be charged with organized crime because they did not intend to work with the group to carry out the other thefts or profit from them. However, it is possible for there to be a “combination” of individuals committing organized crime without knowing each other’s identities. Since organized crime occurs over a period of time, it is also possible that individuals may come into and go out of the “combination” during the course of its activity.

A scenario which is often mistaken for organized crime is that of a group of people who carry out a few crimes over the course of an evening. A burglary spree that happens one night is not necessarily organized crime because the people who worked together to steal things from various locations that evening may not have any sort of plan to work together on any other occasions to carry out any other crimes.

While many crimes that are not part of organized crime schemes are reported, a great deal of organized crime goes unreported. While theft and drug crimes are sometimes associated with organized crime, other crimes such as human trafficking, public corruption, and money laundering are also often organized crime activities. Reports from law enforcement indicate that a large amount of organized crime happens in Texas.

A few recent news stories involve Texas cases where the individuals involved have been charged with organized crime. On March 15, two men were arrested for stealing ATVs and a trailer in Tom Green County. Further investigation revealed evidence linking the two men to other thefts and a third person who was involved in at least some of the illegal activities. In an unrelated case, two people from Temple were arrested in March for mail theft. Investigation into their activities has connected them to numerous thefts of tools and equipment from fire departments and construction sites, and bank fraud. It will remain to be seen whether the organized crime portions of the charges will be upheld in either of these cases.

Any criminal charge can have a serious impact on your life, and organized crime charges can be even more devastating. If you have been charged with any form of organized crime, you need the assistance of an experienced East Texas Criminal Defense Attorney.  To learn more, call attorney Alex Tyra today, and schedule a free consultation. We can be reached at (903) 753-7499, or you may visit us online to submit a convenient contact form.