(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.
