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
187.25 - Residential mortgage fraud in the first degree.


NY Penal L § 187.25 (2012) What's This?
 
  § 187.25 Residential mortgage fraud in the first degree.
    A  person  is guilty of residential mortgage fraud in the first degree
  when he or she commits residential mortgage fraud and  thereby  receives
  proceeds  or  any  other funds in the aggregate in excess of one million
  dollars.
    Residential mortgage fraud in the first degree is a class B felony.

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