§ 187.20 Residential mortgage fraud in the second degree.\n A person is guilty of residential mortgage fraud in the second degree\nwhen he or she commits residential mortgage fraud and thereby receives\nproceeds or any other funds in the aggregate in excess of fifty thousand\ndollars.\n Residential mortgage fraud in the second degree is a class C felony.\n
N.Y. Penal Law § 187.20
Residential mortgage fraud in the second degree
Applied in 2 court decisions — leading case Matter of Duoba (2015)
Most recently applied in Matter of Duoba (November 2015)
2014-09-22
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.