2012 New York Consolidated Laws
PEN - Penal
Part 3 - SPECIFIC OFFENSES
Title K - OFFENSES INVOLVING FRAUD
Article 190 - (190.00 - 190.86) OTHER FRAUDS
190.83 - Unlawful possession of personal identification information in the first degree.

 
  § 190.83 Unlawful  possession  of personal identification information in
             the first degree.
    A person is guilty of unlawful possession of  personal  identification
  information  in  the  first  degree  when he or she commits the crime of
  unlawful possession of personal identification information in the second
  degree and:
    1. with intent to further the commission  of  identity  theft  in  the
  second degree, he or she supervises more than three accomplices; or
    2.  he or she has been previously convicted within the last five years
  of identity theft in the third degree  as  defined  in  section  190.78,
  identity  theft  in  the  second  degree  as  defined in section 190.79,
  identity theft in  the  first  degree  as  defined  in  section  190.80,
  unlawful  possession of personal identification information in the third
  degree as defined in section 190.81,  unlawful  possession  of  personal
  identification  information  in  the second degree as defined in section
  190.82, unlawful possession of personal  identification  information  in
  the  first  degree  as defined in this section, unlawful possession of a
  skimmer device in the  second  degree  as  defined  in  section  190.85,
  unlawful  possession  of a skimmer device in the first degree as defined
  in section 190.86, grand larceny in the  fourth  degree  as  defined  in
  section  155.30, grand larceny in the third degree as defined in section
  155.35, grand larceny in the second degree as defined in section  155.40
  or  grand  larceny  in  the first degree as defined in section 155.42 of
  this chapter; or
    3. with intent to further the commission  of  identity  theft  in  the
  second degree:
    (a) he or she supervises more than two accomplices, and
    (b)  he  or  she  knows  that the person whose personal identification
  information that he or she possesses is a member of  the  armed  forces,
  and
    (c)  he or she knows that such member of the armed forces is presently
  deployed outside of the continental United States.
    Unlawful possession of  personal  identification  information  in  the
  first degree is a class D felony.