§ 225. — Continuing financial crimes enterprise.
[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
January 24, 2002 and December 19, 2002]
[CITE: 18USC225]
TITLE 18--CRIMES AND CRIMINAL PROCEDURE
PART I--CRIMES
CHAPTER 11--BRIBERY, GRAFT, AND CONFLICTS OF INTEREST
Sec. 225. Continuing financial crimes enterprise
(a) Whoever--
(1) organizes, manages, or supervises a continuing financial
crimes enterprise; and
(2) 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.
(b) 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.
(Added Pub. L. 101-647, title XXV, Sec. 2510(a), Nov. 29, 1990, 104
Stat. 4863.)
