You don’t have to be a career criminal to face organized crime charges in Denver, Colorado. A business partner’s shady dealings, an employer’s financial missteps, or even a loose connection to the wrong people could land you under the microscope of the Colorado Organized Crime Control Act (COCCA). Prosecutors often cast a wide net, and innocent people can get caught up in the chaos. COCCA cases are complex, and prosecutors won’t hesitate to push for harsh penalties. Don’t let them control the narrative. Talk to our Denver, Colorado criminal defense attorney, Kimberly Diego, for professional advice.

Understanding COCCA: Colorado’s Organized Crime Law

Enacted to mirror the federal Racketeer Influenced and Corrupt Organizations Act (RICO), COCCA aims to dismantle criminal enterprises operating within the state. Under COCCA, an “enterprise” isn’t limited to traditional crime families – it encompasses any group of individuals associated in fact, whether legally recognized or not, engaging in a pattern of racketeering activity. This means that even loosely connected individuals can be prosecuted if their activities further a common illegal purpose.

Who Can Be Charged Under COCCA?

Anyone involved in an enterprise that engages in a pattern of criminal activity can be charged. This includes business owners, employees, or associates who, knowingly or unknowingly, contribute to the enterprise’s illegal endeavors. For instance, if you’re part of a business involving multiple members in fraudulent activities, you could be implicated under COCCA, even if your role was peripheral.

Common Crimes Associated with COCCA Charges

COCCA casts a wide net over various criminal activities. Some of the offenses that can lead to COCCA charges include:

• Drug Trafficking and Distribution Rings: Organized efforts to manufacture, distribute, or sell controlled substances fall squarely under COCCA’s purview.
• Fraud Schemes: This encompasses a range of deceptive practices, such as insurance fraud, wire fraud, identity theft, and securities fraud.
• Money Laundering and Financial Crimes: Processes that conceal the origins of illegally obtained money, making it appear legitimate.
• Illegal Gambling Operations: Running unauthorized betting or gaming establishments.
• Extortion and Bribery Cases: Using threats to obtain money or favors and offering something of value to influence actions, respectively.

Penalties for COCCA Convictions in Colorado

Classified as a Class 2 felony, a COCCA conviction can result in:

• Prison Time: Sentences range from 8 to 24 years, depending on the case’s specifics and the defendant’s criminal history.
• Hefty Fines: Fines can range from $5,000 to $1,000,000, reflecting the gravity of the offense.
• Asset Forfeiture: The state can seize assets believed to be connected to criminal activity, which might include bank accounts, properties, vehicles, and other valuables.

Defenses Against COCCA Charges

• Lack of Evidence: The prosecution must establish a pattern of racketeering activity. If the evidence is insufficient or circumstantial, this can be challenged.
• No Involvement in an Enterprise: Demonstrating that you weren’t part of any organized group or that the group’s activities don’t meet the legal definition of an enterprise.
• Entrapment: If law enforcement induced you to commit a crime you wouldn’t have otherwise engaged in, this defense might be applicable.
• Unreliable Witness Testimony: Questioning the credibility of witnesses, especially if they have motives to provide false information, such as co-defendants seeking reduced sentences.

Contact Denver, CO Criminal Attorney to Defend You

COCCA cases aren’t fair fights. The government has endless resources, aggressive prosecutors, and laws designed to make convictions easier. They don’t have to prove you ran a criminal operation—just that you were somehow involved. That’s all it takes to put your freedom at risk.

At The Law Office of Kimberly Diego, we don’t back down. We challenge every charge, question every piece of evidence, and make sure your side of the story is heard. Whether it’s breaking down a weak case or negotiating for a better outcome, we fight for the best possible result.

At The Law Office of Kimberly Diego, you’re not just another case file—you’re a person with a future worth protecting. Call (720) 257-5346 today to speak with a skilled defense lawyer or reach out online. Let’s take on the prosecution together.