18 U.S.C. § 225 — Continuing financial crimes enterprise

(a) A person is guilty under this section if they: (1) organize, manage, or supervise a "continuing financial crimes enterprise"; and (2) receive $5,000,000 or more in gross receipts from that enterprise during any 24-month period. The penalty is a fine of up to $10,000,000 for an individual, or up to $20,000,000 for an organization, plus imprisonment for at least 10 years - which can go up to life. (b) For purposes of subsection (a), a "continuing financial crimes enterprise" means a series of violations of section 215, 656, 657, 1005, 1006, 1007, 1014, 1032, or 1344 of this title, or of section 1341 or 1343 where the fraud affects a financial institution, committed by at least 4 people acting together.