2013 New York Consolidated Laws
PEN - Penal
Part 3 - SPECIFIC OFFENSES
Title K - OFFENSES INVOLVING FRAUD
Article 176 - (176.00 - 176.70) INSURANCE FRAUD
176.40 - Fraudulent life settlement act; defined.

 
  § 176.40 Fraudulent life settlement act; defined.
    A  fraudulent  life  settlement  act  is  committed by any person who,
  knowingly and with intent to defraud, presents, causes to be  presented,
  or  prepares  with  knowledge or belief that it will be presented to, or
  by, a life settlement provider, life settlement broker, life  settlement
  intermediary,  or  any  agent  thereof,  or  to  any  owner  any written
  statement or other physical evidence as part of, or in  support  of,  an
  application for a life settlement contract, a claim for payment or other
  benefit under a life settlement contract, which the person knows to:
    (1)  contain materially false information concerning any material fact
  thereto; or
    (2) conceal, for the purpose of misleading, information concerning any
  fact material thereto.