2013 New York Consolidated Laws
PEN - Penal
Part 3 - SPECIFIC OFFENSES
Title K - OFFENSES INVOLVING FRAUD
Article 176 - (176.00 - 176.70) INSURANCE FRAUD
176.70 - Aggravated life settlement fraud.
§ 176.70 Aggravated life settlement fraud. A person is guilty of aggravated life settlement fraud when he or she commits a fraudulent life settlement act, and has been previously convicted within the preceding five years of any offense, an essential element of which is the commission of a fraudulent life settlement act. Aggravated life settlement fraud is a class D felony.
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