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2012 New York Consolidated Laws
PEN - Penal
Part 3 - SPECIFIC OFFENSES
Title K - OFFENSES INVOLVING FRAUD
Article 190 - (190.00 - 190.86) OTHER FRAUDS
190.60 - Scheme to defraud in the second degree.


NY Penal L § 190.60 (2012) What's This?
 
  § 190.60 Scheme to defraud in the second degree.
    1. A person is guilty of a scheme to defraud in the second degree when
  he  engages  in  a  scheme  constituting  a systematic ongoing course of
  conduct with intent to  defraud  more  than  one  person  or  to  obtain
  property  from  more  than  one person by false or fraudulent pretenses,
  representations or promises, and so obtains property from one or more of
  such persons.
    2. In any prosecution under this section, it  shall  be  necessary  to
  prove  the  identity  of  at least one person from whom the defendant so
  obtained property, but it shall not be necessary to prove  the  identity
  of any other intended victim.
    Scheme to defraud in the second degree is a class A misdemeanor.

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