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2012 New York Consolidated Laws
PEN - Penal
Part 3 - SPECIFIC OFFENSES
Title K - OFFENSES INVOLVING FRAUD
Article 176 - (176.00 - 176.70) INSURANCE FRAUD
176.60 - Life settlement fraud in the second degree.


NY Penal L § 176.60 (2012) What's This?
 
  § 176.60 Life settlement fraud in the second degree.
    A  person is guilty of life settlement fraud in the second degree when
  he  or  she  commits  a  fraudulent  life  settlement  act  and  thereby
  wrongfully  takes, obtains or withholds, or attempts to wrongfully take,
  obtain or withhold property with  a  value  in  excess  of  one  hundred
  thousand dollars.
    Life settlement fraud in the second degree is a class C felony.

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