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18 U.S.C. · Crimes and Criminal Procedure
18 U.S.C. § 225

Continuing financial crimes enterprise

Ch. 11 — Bribery, Graft, and Conflicts of Interest
Title 18 U.S.C. ● ACTIVE Primary Source Ch. 11
Statutory Text

18 U.S.C. § 225 — Continuing financial crimes enterprise

U.S.C. Title 18 - CRIMES AND CRIMINAL PROCEDURE 18 U.S.C. United States Code, 2023 Edition Title 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 11 - BRIBERY, GRAFT, AND CONFLICTS OF INTEREST Sec. 225 - Continuing financial crimes enterprise From the U.S. Government Publishing Office, www.gpo.gov

§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, §2510(a), Nov. 29, 1990, 104 Stat. 4863.)

Source: uscode.house.gov — public domain Official Source ↗
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18 U.S.C. § 225
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Ch. 11 — Bribery, Graft, and Conflicts of Interest
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