There is a newer version
of
the New York Laws
2018 New York Laws
PEN - Penal
Part 3 - Specific Offenses
Title K - Offenses Involving Fraud
Article 190 - Other Frauds
190.89 - Immigrant Assistance Services Fraud in the First Degree.
Universal Citation: NY Penal L § 190.89 (2018)
§ 190.89 Immigrant assistance services fraud in the first degree.A person is guilty of immigrant assistance services fraud in the first degree when, with intent to defraud another person seeking immigrant assistance services, as defined in article twenty-eight-C of the general business law, from such person, he or she violates section four hundred sixty-d of the general business law with intent to obtain property from such other person by false or fraudulent pretenses, representations or promises, and thereby wrongfully obtains such property with a value in excess of one thousand dollars.
Immigrant assistance services fraud in the first degree is a class E felony.
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