Fabio
76b8ec33a7
Ingested titles 12–51 and 54 from OLRC USLM XML @119-100 (the whole Code now, uniform edition; Title 53 is reserved/empty). LegalText 11,221 -> 59,740; repo total 105,704 records. Deterministic (byte-identical rerun, verified on Title 42's 8,356 sections); make check green. make legal-us-code default now covers every title. Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
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type, title, description, jurisdiction, corpus, kind, title_number, title_name, chapter_number, chapter_name, section, citation, status, release_point, release_date, source, source_url, source_identifier, source_file, source_hash, raw_snapshot_hash, text_hash, retrieved_at, confidence, tags
| type | title | description | jurisdiction | corpus | kind | title_number | title_name | chapter_number | chapter_name | section | citation | status | release_point | release_date | source | source_url | source_identifier | source_file | source_hash | raw_snapshot_hash | text_hash | retrieved_at | confidence | tags | ||
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| LegalText | 18 U.S.C. § 225 | Continuing financial crimes enterprise | us | united_states_code | code_section | 18 | CRIMES AND CRIMINAL PROCEDURE | 11 | BRIBERY, GRAFT, AND CONFLICTS OF INTEREST | 225 | 18 U.S.C. § 225 | current | 119-100 | 2026-06-26 | official | https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc18@119-100.zip | /us/usc/t18/s225 | data/legal/raw/us/code/title-18/usc18.xml | c28b90760d47759001ea34816977b33315e174539cca4dc3d6dcee1488ca3891 | 1a1bbbbdb59e376ada4eb7ad1056fd68d396679ee7ab59f0561af15006122708 | f9879e05a3271065514c0132460ccf89652adb22c7d18c1e9adf3f7cb92b7772 | 2026-07-04 | official |
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18 U.S.C. § 225 - Continuing financial crimes enterprise
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.
(Added Pub. L. 101–647, title XXV, § 2510(a), Nov. 29, 1990, 104 Stat. 4863.)