1. 18 USC 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 during any 24 month period,
b. For purposes of subsection (a), the term "continuing financial crimes enterprise," means
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 during any 24 month period,
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, or 1032, or 1344 of this title, or section 1341 or 1343 affecting a financial
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 during any 24 month period,
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, or 1032, or 1344 of this title, or section 1341 or 1343 affecting a financial institution, committed by at least 4 person's acting in concert
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To be resolved: Did Edison do what Testing claimed it
did?
Plaintiff Statement:
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Respondent Statement:
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