§ 460.40 Enterprise corruption; jurisdiction.\n A person may be prosecuted for enterprise corruption:\n 1. in any county in which the principal place of business, if any, of\nthe enterprise was located at the time of the offense, and, if the\nenterprise had a principal place or business located in more than one\ncounty, then in any such county in which any conduct occurred\nconstituting or requisite to the completion of the offense of enterprise\ncorruption; or\n 2. in any county in which any act included in the pattern of criminal\nactivity could have been prosecuted pursuant to article twenty of the\ncriminal procedure law; provided, however, that such person may not be\nprosecuted for enterprise corruption in such county based on this\nsubdivision if the jurisdiction of such county is based solely on\nsection 20.60 of the criminal procedure law; or\n 3. in any county in which he:\n (a) conducts or participates in the affairs of the enterprise in\nviolation of subdivision one of section 460.20 of this article,\n (b) acquires or maintains an interest in or control of the enterprise\nin violation of subdivision one of section 460.20 of this article,\n (c) invests proceeds in an enterprise in violation of subdivision one\nof section 460.20 of this article; or\n 4. in any county in which the conduct of the actor had or was likely\nto have a particular effect upon such county or a political subdivision\nor part thereof, and was performed with intent that it would, or with\nknowledge that it was likely to, have such particular effect therein.\n
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