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This entry was published on 2014-09-22
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SECTION 190.60
Scheme to defraud in the second degree
Penal (PEN) CHAPTER 40, PART 3, TITLE K, ARTICLE 190
§ 190.60 Scheme to defraud in the second degree.

1. A person is guilty of a scheme to defraud in the second degree when
he engages in a scheme constituting a systematic ongoing course of
conduct with intent to defraud more than one person or to obtain
property from more than one person by false or fraudulent pretenses,
representations or promises, and so obtains property from one or more of
such persons.

2. In any prosecution under this section, it shall be necessary to
prove the identity of at least one person from whom the defendant so
obtained property, but it shall not be necessary to prove the identity
of any other intended victim.

Scheme to defraud in the second degree is a class A misdemeanor.