CITE

    18 USC Sec. 225                                             01/05/2009

EXPCITE

    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 11 - BRIBERY, GRAFT, AND CONFLICTS OF INTEREST

HEAD

    Sec. 225. Continuing financial crimes enterprise

STATUTE

      (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.

SOURCE

    (Added Pub. L. 101-647, title XXV, Sec. 2510(a), Nov. 29, 1990, 104
    Stat. 4863.)