2013 New York Consolidated Laws
PEN - Penal
Part 3 - SPECIFIC OFFENSES
Title K - OFFENSES INVOLVING FRAUD
Article 176 - (176.00 - 176.70) INSURANCE FRAUD
176.60 - Life settlement fraud in the second degree.
§ 176.60 Life settlement fraud in the second degree. A person is guilty of life settlement fraud in the second degree when he or she commits a fraudulent life settlement act and thereby wrongfully takes, obtains or withholds, or attempts to wrongfully take, obtain or withhold property with a value in excess of one hundred thousand dollars. Life settlement fraud in the second degree is a class C felony.
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