Defending Against Arizona Illegal Control of an Enterprise Charges

If you or a loved one face accusations under Arizona's laws regarding the illegal control of an enterprise, it's crucial to seek experienced legal counsel promptly.

Understanding the Charges

Arizona Revised Statute § 13-1202 makes it a crime to acquire or exercise control over any enterprise, knowing that the enterprise's affairs were conducted through racketeering activity. This statute targets individuals who engage in organized criminal activity within the state.

Legal Defenses Available

A skilled defense lawyer can challenge the charges against you by arguing that the prosecution failed to prove essential elements of the crime, such as your knowledge of the enterprise's involvement in racketeering activities or your direct participation in the enterprise's affairs.