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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 176.60
Life settlement fraud in the second degree
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ARTICLE 176
Insurance Fraud
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SECTION 176.70
Aggravated life settlement fraud
This entry was published on 2014-09-22
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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.