Legislation

Search OpenLegislation Statutes
This entry was published on 2014-09-22
The selection dates indicate all change milestones for the entire volume, not just the location being viewed. Specifying a milestone date will retrieve the most recent version of the location before that date.
SECTION 176.65
Life settlement fraud in the first degree
Penal (PEN) CHAPTER 40, PART 3, TITLE K, ARTICLE 176
§ 176.65 Life settlement fraud in the first degree.

A person is guilty of life settlement fraud in the first 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 one million
dollars.

Life settlement fraud in the first degree is a class B felony.