13-2308. Participating in or assisting a
criminal syndicate; classification
A. A person commits participating in a criminal syndicate by:
1. Intentionally organizing, managing, directing, supervising or financing a
criminal syndicate with the intent to promote or further the criminal objectives of the
syndicate; or
2. Knowingly inciting or inducing others to engage in violence or intimidation to
promote or further the criminal objectives of a criminal syndicate; or
3. Furnishing advice or direction in the conduct, financing or management of a
criminal syndicate's affairs with the intent to promote or further the criminal
objectives of a criminal syndicate; or
4. Intentionally promoting or furthering the criminal objectives of a criminal
syndicate by inducing or committing any act or omission by a public servant in violation
of his official duty; or
5. Hiring, engaging or using a minor for any conduct preparatory to or in
completion of any offense in this section.
B. A person shall not be convicted pursuant to subsection A of this section on the
basis of accountability as an accomplice unless he participates in violating this section
in one of the ways specified.
C. A person commits assisting a criminal syndicate by committing any felony
offense, whether completed or preparatory, with the intent to promote or further the
criminal objectives of a criminal syndicate.
D. Except as provided in subsection E or F of this section, participating in a
criminal syndicate is a class 2 felony.
E. A violation of subsection A, paragraph 5 of this section is a class 2 felony and
the person convicted is not eligible for probation, pardon, suspension of sentence or
release on any basis until the person has served the sentence imposed by the court or the
sentence is commuted.
F. Assisting a criminal syndicate is a class 4 felony.
G. Use of a common name or common identifying sign or symbol shall be admissible
and may be considered in proving the combination of persons or enterprises required by
this section.
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