18 U.S.C. § 893 : US Code - Section 893: Financing extortionate extensions of credit

Search 18 U.S.C. § 893 : US Code - Section 893: Financing extortionate extensions of credit

Whoever willfully advances money or property, whether as a gift,
as a loan, as an investment, pursuant to a partnership or profit-
sharing agreement, or otherwise, to any person, with reasonable
grounds to believe that it is the intention of that person to use
the money or property so advanced directly or indirectly for the
purpose of making extortionate extensions of credit, shall be fined
under this title or an amount not exceeding twice the value of the
money or property so advanced, whichever is greater, or shall be
imprisoned not more than 20 years, or both.