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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.


NY Penal L § 176.70 (2012) What's This?
 
  § 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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