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The Laws of New York
Consolidated Laws of New York
CHAPTER 40
Penal
PART 3
Specific Offenses
TITLE K
Offenses Involving Fraud
ARTICLE 176
Insurance Fraud
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SECTION 176.45
Life settlement fraud in the fifth degree
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ARTICLE 176
Insurance Fraud
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SECTION 176.55
Life settlement fraud in the third degree
This entry was published on 2014-09-22
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SECTION 176.50
Life settlement fraud in the fourth degree
Penal (PEN) CHAPTER 40, PART 3, TITLE K, ARTICLE 176
§ 176.50 Life settlement fraud in the fourth degree.

A person is guilty of life settlement fraud in the fourth degree when
he or she commits a fraudulent life settlement act and thereby
wrongfully takes, obtains or withholds, or attempts to wrongfully take,
obtain or withhold property with a value in excess of twenty-five
thousand dollars.

Life settlement fraud in the fourth degree is a class E felony.