18-15-106. Financing criminal usury.
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/co/title-18-criminal-code/article-15-offenses-making-financing/18-15-106·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Any person who knowingly advances money or property, whether as a gift, a loan, or an investment, pursuant to a partnership or profit-sharing agreement, or otherwise, to any person, with reasonable grounds to believe that it is the intention of the person to whom the advance is made to use the money or property, directly or indirectly, for the purpose of engaging in criminal usury, commits financing criminal usury, which is a class 6 felony.