FEDERAL · 18 U.S.C. · Chapter 11
Continuing financial crimes enterprise
18 U.S.C. § 225
Title18 — Crimes and Criminal Procedure
Chapter11 — BRIBERY, GRAFT, AND CONFLICTS OF INTEREST
This text of 18 U.S.C. § 225 (Continuing financial crimes enterprise) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
18 U.S.C. § 225.
Text
(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.
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Source Credit
History
(Added Pub. L. 101–647, title XXV, §2510(a), Nov. 29, 1990, 104 Stat. 4863.)
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18 U.S.C. § 225, Counsel Stack Legal Research, https://law.counselstack.com/usc/18/225.