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N.Y. Penal Law § 176.70

Aggravated life settlement fraud

2014-09-22

§ 176.70 Aggravated life settlement fraud.\n A person is guilty of aggravated life settlement fraud when he or she\ncommits a fraudulent life settlement act, and has been previously\nconvicted within the preceding five years of any offense, an essential\nelement of which is the commission of a fraudulent life settlement act.\n Aggravated life settlement fraud is a class D felony.\n

Official source: NYS Open Legislation (New York State Senate). Reproduced from public-domain New York statutes; confirm against the official source for the current text. Not legal advice.