Legislation

Search OpenLegislation Statutes

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
previous
SECTION 176.65
Life settlement fraud in the first degree
up
ARTICLE 176
Insurance Fraud
next
SECTION 176.75
Staging a motor vehicle accident in the second degree
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 176.70
Aggravated life settlement fraud
Penal (PEN) CHAPTER 40, PART 3, TITLE K, ARTICLE 176
§ 176.70 Aggravated life settlement fraud.

A person is guilty of aggravated life settlement fraud when he or she
commits a fraudulent life settlement act, and has been previously
convicted within the preceding five years of any offense, an essential
element of which is the commission of a fraudulent life settlement act.

Aggravated life settlement fraud is a class D felony.