18 U.S.C. § 225 : US Code - Section 225: Continuing financial crimes enterprise

Search 18 U.S.C. § 225 : US Code - Section 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.