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176.65 – Life settlement fraud in the first degree

§ 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.

Criminal Laws NY

Criminal Laws NY