18-U.S.C.-225

§225 – Continuing Financial Crimes Enterprise

Pathway

Title 18 > Part I > Chapter 11 > Section 225

Details

• Reference: Section 225
• Legend: §225 – Continuing Financial Crimes Enterprise
• USCode Year: 2013

Provision Content

(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.)

U.S. Encyclopedia of Law Coverage

18-U.S.C.-209 in the Legal Encyclopedia: Criminal Law

In this entry about 18-U.S.C.-209, find legal reference material, bibliographies and premiere content related to criminal law in the American Encyclopedia of Law, presenting a comprehensive view of the United States criminal law-specific issues, written by authorities in the field.

18-U.S.C.-223 in the Legal Encyclopedia: Crimes

In this entry about 18-U.S.C.-223, find legal reference material, bibliographies and premiere content related to crimes in the American Encyclopedia of Law, presenting a comprehensive view of the United States crimes-specific issues, written by authorities in the field.

Topic Map

• Browse the Topic Map in relation with Title 18 (Crimes And Criminal Procedure) guided by subject interests.