{"identifier":"/us/usc/t18/s225","title":18,"num":"\u00a7\u202f225.","heading":"Continuing financial crimes enterprise","text":"\u00a7\u202f225.\nContinuing financial crimes enterprise\n(a) Whoever\u2014\n(1) organizes, manages, or supervises a continuing financial crimes enterprise; and\n(2) receives $5,000,000 or more in gross receipts from such enterprise during any 24-month period,\nshall 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.\n(b) For purposes of subsection (a), the term \u201ccontinuing financial crimes enterprise\u201d 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.","url":"https://projectusc.org/usc/t18/s225.html","content":[{"t":"sec","id":"/us/usc/t18/s225","children":[{"t":"num","text":"\u00a7\u202f225."},{"t":"heading","text":"Continuing financial crimes enterprise"},{"t":"subsec","id":"/us/usc/t18/s225/a","children":[{"t":"num","text":"(a)"},{"t":"chapeau","text":" Whoever\u2014"},{"t":"para","id":"/us/usc/t18/s225/a/1","children":[{"t":"num","text":"(1)"},{"t":"content","text":" organizes, manages, or supervises a continuing financial crimes enterprise; and","tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t18/s225/a/2","children":[{"t":"num","text":"(2)"},{"t":"content","text":" receives $5,000,000 or more in gross receipts from such enterprise during any 24-month period,","tail":"\n"}],"tail":"\n\n"},{"t":"continuation","text":"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.","tail":"\n"}],"tail":"\n"},{"t":"subsec","id":"/us/usc/t18/s225/b","children":[{"t":"num","text":"(b)"},{"t":"content","text":" For purposes of subsection (a), the term \u201ccontinuing financial crimes enterprise\u201d 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.","tail":"\n"}],"tail":"\n"},{"t":"text","text":"\n"}]}]}