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