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
187.20 - Residential mortgage fraud in the second degree.


NY Penal L § 187.20 (2012) What's This?
 
  § 187.20 Residential mortgage fraud in the second degree.
    A  person is guilty of residential mortgage fraud in the second degree
  when he or she commits residential mortgage fraud and  thereby  receives
  proceeds or any other funds in the aggregate in excess of fifty thousand
  dollars.
    Residential mortgage fraud in the second degree is a class C felony.

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