(1) For purposes of this section: (a) Financial transaction offense means any violation of sections 28-618 to 28-630 for which the punishment is a felony; and (b) Leadership position means a position in which a person acts as a principal administrator, organizer, supervisor, or manager or otherwise leads or directs other persons. (2) A person is engaged in a continuing criminal enterprise if such person commits any financial transaction offense and: (a) Such offense is part of a continuing series of financial transaction offenses; (b) Such series of offenses is undertaken by such person in concert with two or more other persons with respect to whom such person acts in a leadership position; and (c) Such person obtains substantial income or resources from such activities. (3) A violation of this section shall be punished as a: (a) Class II felony if the enterprise, or any other enterprise in which the defendant was in a leadership position: (i) Included three or fewer persons; or (ii) Had at least two million dollars but less than five million dollars in gross receipts during any twelve-month period of the enterprise's existence; (b) Class ID felony if the enterprise, or any other enterprise in which the defendant was in a leadership position: (i) Included four or more persons but fewer than ten persons; or (ii) Had at least five million dollars but less than ten million dollars in gross receipts during any twelve-month period of the enterprise's existence; and (c) Class IC felony if the enterprise, or any other enterprise in which the defendant was in a leadership position: (i) Included ten or more persons; or (ii) Had at least ten million dollars in gross receipts during any twelve-month period of the enterprise's existence.
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