Sen. Iris Y. Martinez
Filed: 1/5/2011
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| 1 | AMENDMENT TO HOUSE BILL 6460
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| 2 | AMENDMENT NO. ______. Amend House Bill 6460, AS AMENDED, | ||||||
| 3 | with reference to page and line numbers of Senate Amendment No. | ||||||
| 4 | 1, on page 6, by replacing lines 9 through 16 with the | ||||||
| 5 | following:
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| 6 | "period, commits 3 or more
separate offenses constituting any | ||||||
| 7 | combination of the following: | ||||||
| 8 | (1) an offense under this Article; , | ||||||
| 9 | (2) a felony offense in violation of Section 16A-3 or | ||||||
| 10 | paragraph (4) or (5) of subsection (a) of Section 16-1 of | ||||||
| 11 | this Code for the purpose of reselling or otherwise | ||||||
| 12 | re-entering the merchandise in commerce, including | ||||||
| 13 | conveying the merchandise to a merchant in exchange for | ||||||
| 14 | anything of value; or | ||||||
| 15 | (3) , if involving a financial institution,
any other | ||||||
| 16 | felony offense offenses established under this Code."; and
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| 17 | by replacing lines 22 through 24 on page 6 and lines 1 through | ||||||
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| 1 | 9 on page 7 with the following:
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| 2 | "continuing
financial crimes enterprise when the person:
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| 3 | (1) with the intent to commit an offense under this | ||||||
| 4 | Article, agrees with another person to the commission of | ||||||
| 5 | any combination of the following offenses on 3 or
more | ||||||
| 6 | separate occasions within an 18 month period: | ||||||
| 7 | (A) an offense under this Article; | ||||||
| 8 | (B) a felony offenses in violation of Section 16A-3 | ||||||
| 9 | or paragraph (4) or (5) of subsection (a) of Section | ||||||
| 10 | 16-1 of this Code for the purpose of reselling or | ||||||
| 11 | otherwise re-entering the merchandise in commerce, | ||||||
| 12 | including conveying the merchandise to a merchant in | ||||||
| 13 | exchange for anything of value; or | ||||||
| 14 | (C) , if
involving a financial institution, any | ||||||
| 15 | other felony offense established under
this Code, | ||||||
| 16 | agrees with another person to the commission of that | ||||||
| 17 | offense on 3 or
more separate occasions within an 18 | ||||||
| 18 | month period, and"; and
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| 19 | on page 7, line 22 by inserting after "of" the following:
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| 20 | "subdivision (2) of Section 16H-50 or subdivision (a)(1)(B) of | ||||||
| 21 | Section 16H-55 of".
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