2018 New York Laws
PEN - Penal
Part 3 - Specific Offenses
Title K - Offenses Involving Fraud
Article 187 - Residential Mortgage Fraud
187.25 - Residential Mortgage Fraud in the First Degree.

Universal Citation: NY Penal L § 187.25 (2018)
§ 187.25 Residential mortgage fraud in the first degree.

A person is guilty of residential mortgage fraud in the first degree when he or she commits residential mortgage fraud and thereby receives proceeds or any other funds in the aggregate in excess of one million dollars.

Residential mortgage fraud in the first degree is a class B felony.

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