Sen. Iris Y. Martinez

Filed: 1/5/2011

 

 


 

 


 
09600HB6460sam002LRB096 21102 RLC 44716 a

1
AMENDMENT TO HOUSE BILL 6460

2    AMENDMENT NO. ______. Amend House Bill 6460, AS AMENDED,
3with reference to page and line numbers of Senate Amendment No.
41, on page 6, by replacing lines 9 through 16 with the
5following:
6"period, commits 3 or more separate offenses constituting any
7combination 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
 
17by replacing lines 22 through 24 on page 6 and lines 1 through

 

 

09600HB6460sam002- 2 -LRB096 21102 RLC 44716 a

19 on page 7 with the following:
2"continuing financial crimes enterprise when the person:
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
 
19on page 7, line 22 by inserting after "of" the following:
20"subdivision (2) of Section 16H-50 or subdivision (a)(1)(B) of
21Section 16H-55 of".