Characteristic Organized Crimes I: Conspiracy and Provision of Illicit Goods and Services

Conspiracy is the characteristic organized crime. The act of preparing or organizing to commit crimes is what distinguishes organized crime from most street crimes, and conviction for conspiracy punishes this organization as a separate crime. The provision of illicit goods and services has been the primary source of revenue for organized crime groups over the years. Gambling, loansharking, sex, drugs, and stolen property remain popular due to strong public demand. Important elements in establishing the legal limits of these crimes are described in this chapter, using actual cases as illustrations. The Intervale Posse drug gang fulfilled the requirements for criminal conspiracy and was shown to be part of organized crime because it was ongoing, identifiable, had members who identified themselves as such, the gang made decisions about how to handle rival drug dealers, and was sophisticated and experienced.