2012 New York Consolidated Laws
PEN - Penal
Part 3 - SPECIFIC OFFENSES
Title K - OFFENSES INVOLVING FRAUD
Article 187 - (187.00 - 187.25) RESIDENTIAL MORTGAGE FRAUD
187.10 - Residential mortgage fraud in the fourth degree.


NY Penal L § 187.10 (2012) What's This?
 
  § 187.10 Residential mortgage fraud in the fourth degree.
    A  person is guilty of residential mortgage fraud in the fourth degree
  when he or she commits residential mortgage fraud and  thereby  receives
  proceeds  or  any other funds in the aggregate in excess of one thousand
  dollars.
    Residential mortgage fraud in the fourth degree is a class E felony.

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