Criminal Statute Sample Contracts

Page 213 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 911
Criminal Statute • January 13th, 2023

ing agreement, or otherwise, to any person, with reasonable grounds to believe that it is the in- tention of that person to use the money or prop- erty so advanced directly or indirectly for the purpose of making extortionate extensions of credit, shall be fined under this title or an amount not exceeding twice the value of the money or property so advanced, whichever is greater, or shall be imprisoned not more than 20 years, or both.

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