2013 New York Consolidated Laws
PEN - Penal
Part 3 - SPECIFIC OFFENSES
Title K - OFFENSES INVOLVING FRAUD
Article 187 - (187.00 - 187.25) RESIDENTIAL MORTGAGE FRAUD
187.15 - Residential mortgage fraud in the third degree.


NY Penal L § 187.15 (2012) What's This?
 
  § 187.15 Residential mortgage fraud in the third degree.
    A  person  is guilty of residential mortgage fraud in the third degree
  when he or she commits residential mortgage fraud and  thereby  receives
  proceeds or any other funds in the aggregate in excess of three thousand
  dollars.
    Residential mortgage fraud in the third degree is a class D felony.

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