2019 New York Laws
PEN - Penal
Part 3 - Specific Offenses
Title K - Offenses Involving Fraud
Article 176 - Insurance Fraud
176.70 - Aggravated Life Settlement Fraud.

Universal Citation: NY Penal L § 176.70 (2019)
§ 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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