18 U.S.C. § 225 - U.S. Code - Unannotated Title 18. Crimes and Criminal Procedure § 225. Continuing financial crimes enterprise




 Whoever--

 organizes, manages, or supervises a continuing financial crimes enterprise;  and

 receives $5,000,000 or more in gross receipts from such enterprise during any 24-month period,

shall be fined not more than $10,000,000 if an individual, or $20,000,000 if an organization, and imprisoned for a term of not less than 10 years and which may be life.

 For purposes of subsection (a), the term “continuing financial crimes enterprise” means a series of violations under section 215 , 656 , 657 , 1005 , 1006 , 1007 , 1014 , 1032 , or 1344 of this title, or section 1341 or 1343 affecting a financial institution, committed by at least 4 persons acting in concert.





Read this complete 18 U.S.C. § 225 - U.S. Code - Unannotated Title 18. Crimes and Criminal Procedure § 225. Continuing financial crimes enterprise on Westlaw

FindLaw Codes are provided courtesy of Thomson Reuters Westlaw, the industry-leading online legal research system. For more detailed codes research information, including annotations and citations, please visit Westlaw.

FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature or via Westlaw before relying on it for your legal needs.