FINANCIAL CRIME KINGPIN STATUTE.

SEC. 2510. FINANCIAL CRIME KINGPIN STATUTE. (a) Continuing Financial Crime Enterprises.— Chapter 11 of title 18, United States Code, is amended by adding at the end thereof the following new 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.”. (b) Clerical Amendment.— The table of sections for chapter 11 of title 18, United States Code, is amended by adding at the end the following new item: “225. Continuing financial crimes enterprise.”.