Public Act 097-0147
 
SB1699 EnrolledLRB097 09596 RLC 49733 b

    AN ACT concerning criminal law.
 
    Be it enacted by the People of the State of Illinois,
represented in the General Assembly:
 
    Section 5. The Criminal Code of 1961 is amended by changing
Section 16H-60 as follows:
 
    (720 ILCS 5/16H-60)
    Sec. 16H-60. Sentence.
    (a) A financial crime, the full value of which does not
exceed $500, is a Class A misdemeanor.
    (b) A person who has been convicted of a financial crime,
the full value of which does not exceed $500, and who has been
previously convicted of a financial crime or any type of theft,
robbery, armed robbery, burglary, residential burglary,
possession of burglary tools, or home invasion, is guilty of a
Class 4 felony. When a person has such prior conviction, the
information or indictment charging that person shall state such
prior conviction so as to give notice of the State's intention
to treat the charge as a felony. The fact of such prior
conviction is not an element of the offense and may not be
disclosed to the jury during trial unless otherwise permitted
by issues properly raised during such trial.
    (c) A financial crime, the full value of which exceeds $500
but does not exceed $10,000, is a Class 3 felony. When a charge
of financial crime, the full value of which exceeds $500 but
does not exceed $10,000, is brought, the value of the financial
crime involved is an element of the offense to be resolved by
the trier of fact as either exceeding or not exceeding $500.
    (d) A financial crime, the full value of which exceeds
$10,000 but does not exceed $100,000, is a Class 2 felony. When
a charge of financial crime, the full value of which exceeds
$10,000 but does not exceed $100,000, is brought, the value of
the financial crime involved is an element of the offense to be
resolved by the trier of fact as either exceeding or not
exceeding $10,000.
    (e) A financial crime, the full value of which exceeds
$100,000 but does not exceed $500,000, is a Class 1 felony.
When a charge of financial crime, the full value of which
exceeds $100,000 but does not exceed $500,000, is brought, the
value of the financial crime involved is an element of the
offense to be resolved by the trier of fact as either exceeding
or not exceeding $100,000.
    (f) A financial crime which is a financial institution
robbery is a Class 1 felony.
    (g) A financial crime which is a continuing financial
crimes enterprise is a Class 1 felony.
    (h) A financial crime which is the offense of being an
organizer of a continuing financial crimes enterprise is a
Class X felony.
    (i) (Blank).
    (j) A financial crime, the full value of which exceeds
$500,000 but does not exceed $1,000,000, is a Class 1
non-probationable felony. When a charge of financial crime, the
full value of which exceeds $500,000 but does not exceed
$1,000,000, is brought, the value of the financial crime
involved is an element of the offense to be resolved by the
trier of fact as either exceeding or not exceeding $500,000.
    (k) A financial crime, the full value of which exceeds
$1,000,000, is a Class X felony. When a charge of financial
crime, the full value of which exceeds $1,000,000, is brought,
the value of the financial crime involved is an element of the
offense to be resolved by the trier of fact as either exceeding
or not exceeding $1,000,000.
(Source: P.A. 96-534, eff. 8-14-09; 96-1301, eff. 1-1-11.)