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N.Y. Penal Law § 180.00 Commercial bribing in the second degree
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§ 180.00 Commercial bribing in the second degree.\n A person is guilty of commercial bribing in the second degree when he\nconfers, or offers or agrees to confer, any benefit upon any employee,\nagent or fiduciary without the consent of the latter's employer or\nprincipal, with i…
N.Y. Penal Law § 180.03 Commercial bribing in the first degree
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§ 180.03 Commercial bribing in the first degree.\n A person is guilty of commercial bribing in the first degree when he\nconfers, or offers or agrees to confer, any benefit upon any employee,\nagent or fiduciary without the consent of the latter's employer or\nprincipal, with int…
N.Y. Penal Law § 180.05 Commercial bribe receiving in the second degree
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§ 180.05 Commercial bribe receiving in the second degree.\n An employee, agent or fiduciary is guilty of commercial bribe\nreceiving in the second degree when, without the consent of his employer\nor principal, he solicits, accepts or agrees to accept any benefit from\nanother pe…
N.Y. Penal Law § 180.08 Commercial bribe receiving in the first degree
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§ 180.08 Commercial bribe receiving in the first degree.\n An employee, agent or fiduciary is guilty of commercial bribe\nreceiving in the first degree when, without the consent of his employer\nor principal, he solicits, accepts or agrees to accept any benefit from\nanother pers…
N.Y. Penal Law § 180.10 Bribery of labor official; definition of term
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§ 180.10 Bribery of labor official; definition of term.\n As used in this article, "labor official" means any duly appointed\nrepresentative of a labor organization or any duly appointed trustee or\nrepresentative of an employee welfare trust fund.\n
N.Y. Penal Law § 180.15 Bribing a labor official
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§ 180.15 Bribing a labor official.\n A person is guilty of bribing a labor official when, with intent to\ninfluence a labor official in respect to any of his acts, decisions or\nduties as such labor official, he confers, or offers or agrees to\nconfer, any benefit upon him.\n Bri…
N.Y. Penal Law § 180.20 Bribing a labor official; defense
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§ 180.20 Bribing a labor official; defense.\n In any prosecution for bribing a labor official, it is a defense that\nthe defendant conferred or agreed to confer the benefit involved upon\nthe labor official as a result of conduct of the latter constituting\nlarceny committed by m…
N.Y. Penal Law § 180.25 Bribe receiving by a labor official
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§ 180.25 Bribe receiving by a labor official.\n A labor official is guilty of bribe receiving by a labor official when\nhe solicits, accepts or agrees to accept any benefit from another person\nupon an agreement or understanding that such benefit will influence him\nin respect to…
N.Y. Penal Law § 180.30 Bribe receiving by a labor official; no defense
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§ 180.30 Bribe receiving by a labor official; no defense.\n The crimes of (a) bribe receiving by a labor official, and (b) larceny\ncommitted by means of extortion, attempt to commit the same, coercion or\nattempt to commit coercion, are not mutually exclusive, and it is no\ndefe…
N.Y. Penal Law § 180.35 Sports bribery and tampering; definitions of terms
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§ 180.35 Sports bribery and tampering; definitions of terms.\n As used in this article:\n 1. "Sports contest" means any professional or amateur sport or\nathletic game or contest viewed by the public.\n 2. "Sports participant" means any person who participates or expects\nto part…
N.Y. Penal Law § 180.40 Sports bribing
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§ 180.40 Sports bribing.\n A person is guilty of sports bribing when he:\n 1. Confers, or offers or agrees to confer, any benefit upon a sports\nparticipant with intent to influence him not to give his best efforts in\na sports contest; or\n 2. Confers, or offers or agrees to con…
N.Y. Penal Law § 180.45 Sports bribe receiving
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§ 180.45 Sports bribe receiving.\n A person is guilty of sports bribe receiving when:\n 1. Being a sports participant, he solicits, accepts or agrees to\naccept any benefit from another person upon an agreement or\nunderstanding that he will thereby be influenced not to give his …
N.Y. Penal Law § 180.50 Tampering with a sports contest in the second degree
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§ 180.50 Tampering with a sports contest in the second degree.\n A person is guilty of tampering with a sports contest when, with\nintent to influence the outcome of a sports contest, he tampers with any\nsports participant, sports official or with any animal or equipment or\noth…
N.Y. Penal Law § 180.51 Tampering with a sports contest in the first degree
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§ 180.51 Tampering with a sports contest in the first degree.\n A person is guilty of tampering with a sports contest in the first\ndegree when, with intent to influence the outcome of a pari-mutuel horse\nrace:\n 1. He affects any equine animal involved in the conduct or operati…
N.Y. Penal Law § 180.52 Impairing the integrity of a pari-mutuel betting system in the second degree
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§ 180.52 Impairing the integrity of a pari-mutuel betting system in the\n second degree.\n A person is guilty of impairing the integrity of a pari-mutuel betting\nsystem in the second degree when, with the intent to obtain either any\npayment for himself or for a third person or …
N.Y. Penal Law § 180.53 Impairing the integrity of a pari-mutuel betting system in the first degree
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§ 180.53 Impairing the integrity of a pari-mutuel betting system in\n the first degree.\n A person is guilty of impairing the integrity of a pari-mutuel betting\nsystem in the first degree when, with the intent to obtain either any\npayment for himself or for a third person or w…
N.Y. Penal Law § 180.54 Rent gouging; definition of term
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§ 180.54 Rent gouging; definition of term.\n As used in this article, "lawful rental and other lawful charges"\nmeans registered, reported or contracted for rent pursuant to chapter\nfour hundred three of the laws of nineteen hundred eighty-three, article\ntwo of the private hous…
N.Y. Penal Law § 180.55 Rent gouging in the third degree
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§ 180.55 Rent gouging in the third degree.\n A person is guilty of rent gouging in the third degree when, in\nconnection with the leasing, rental or use of real property, he\nsolicits, accepts or agrees to accept from a person some consideration\nof value, less than two hundred f…
N.Y. Penal Law § 180.56 Rent gouging in the second degree
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§ 180.56 Rent gouging in the second degree.\n A person is guilty of rent gouging in the second degree when, in\nconnection with the leasing, rental or use of real property, he\nsolicits, accepts or agrees to accept from a person some consideration\nof value, of two hundred fifty …
N.Y. Penal Law § 180.57 Rent gouging in the first degree
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§ 180.57 Rent gouging in the first degree.\n A person is guilty of rent gouging in the first degree when, in the\ncourse of a scheme constituting a systematic ongoing course of conduct\nin connection with the leasing, rental or use of three or more apartment\nunits, the rental pr…
N.Y. Penal Law § 185.00 Fraud in insolvency
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§ 185.00 Fraud in insolvency.\n 1. As used in this section, "administrator" means an assignee or\ntrustee for the benefit of creditors, a liquidator, a receiver or any\nother person entitled to administer property for the benefit of\ncreditors.\n 2. A person is guilty of fraud in…
N.Y. Penal Law § 185.05 Fraud involving a security interest
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§ 185.05 Fraud involving a security interest.\n A person is guilty of fraud involving a security interest when, having\nexecuted a security agreement creating a security interest in personal\nproperty securing a monetary obligation owed to a secured party, and:\n 1. Having under …
N.Y. Penal Law § 185.10 Fraudulent disposition of mortgaged property
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§ 185.10 Fraudulent disposition of mortgaged property.\n A person is guilty of fraudulent disposition of mortgaged property\nwhen, having theretofore executed a mortgage of real or personal\nproperty or any instrument intended to operate as such, he sells,\nassigns, exchanges, se…
N.Y. Penal Law § 185.15 Fraudulent disposition of property subject to a conditional sale contract
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§ 185.15 Fraudulent disposition of property subject to a conditional\n sale contract.\n A person is guilty of fraudulent disposition of property subject to a\nconditional sale contract when, prior to the performance of the\ncondition of a conditional sale contract and being the b…
N.Y. Penal Law § 187.00 Definitions
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§ 187.00 Definitions.\n As used in this article:\n 1. "Person" means any individual or entity.\n 2. "Residential mortgage loan" means a loan or agreement to extend\ncredit, including the renewal, refinancing or modification of any such\nloan, made to a person, which loan is prima…
N.Y. Penal Law § 187.01 Limitation on prosecution
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§ 187.01 Limitation on prosecution.\n No individual who applies for a residential mortgage loan and intends\nto occupy such residential property which such mortgage secures shall be\nheld liable under this article provided, however, any such individual\nwho acts as an accessory t…
N.Y. Penal Law § 187.05 Residential mortgage fraud in the fifth degree
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§ 187.05 Residential mortgage fraud in the fifth degree.\n A person is guilty of residential mortgage fraud in the fifth degree\nwhen he or she commits residential mortgage fraud.\n Residential mortgage fraud in the fifth degree is a class A\nmisdemeanor.\n
N.Y. Penal Law § 187.10 Residential mortgage fraud in the fourth degree
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§ 187.10 Residential mortgage fraud in the fourth degree.\n A person is guilty of residential mortgage fraud in the fourth degree\nwhen he or she commits residential mortgage fraud and thereby receives\nproceeds or any other funds in the aggregate in excess of one thousand\ndolla…
N.Y. Penal Law § 187.15 Residential mortgage fraud in the third degree
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§ 187.15 Residential mortgage fraud in the third degree.\n A person is guilty of residential mortgage fraud in the third degree\nwhen he or she commits residential mortgage fraud and thereby receives\nproceeds or any other funds in the aggregate in excess of three thousand\ndolla…
N.Y. Penal Law § 187.20 Residential mortgage fraud in the second degree
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§ 187.20 Residential mortgage fraud in the second degree.\n A person is guilty of residential mortgage fraud in the second degree\nwhen he or she commits residential mortgage fraud and thereby receives\nproceeds or any other funds in the aggregate in excess of fifty thousand\ndol…
N.Y. Penal Law § 187.25 Residential mortgage fraud in the first degree
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§ 187.25 Residential mortgage fraud in the first degree.\n A person is guilty of residential mortgage fraud in the first degree\nwhen he or she commits residential mortgage fraud and thereby receives\nproceeds or any other funds in the aggregate in excess of one million\ndollars.…
N.Y. Penal Law § 190.00 Issuing a bad check; definitions of terms
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§ 190.00 Issuing a bad check; definitions of terms.\n The following definitions are applicable to this article:\n 1. "Check" means any check, draft or similar sight order for the\npayment of money which is not post-dated with respect to the time of\nutterance.\n 2. "Drawer" of a …
N.Y. Penal Law § 190.05 Issuing a bad check
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§ 190.05 Issuing a bad check.\n A person is guilty of issuing a bad check when:\n 1. (a) As a drawer or representative drawer, he utters a check knowing\nthat he or his principal, as the case may be, does not then have\nsufficient funds with the drawee to cover it, and (b) he int…
N.Y. Penal Law § 190.10 Issuing a bad check; presumptions
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§ 190.10 Issuing a bad check; presumptions.\n 1. When the drawer of a check has insufficient funds with the drawee\nto cover it at the time of utterance, the subscribing drawer or\nrepresentative drawer, as the case may be, is presumed to know of such\ninsufficiency.\n 2. A subsc…
N.Y. Penal Law § 190.15 Issuing a bad check; defenses
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§ 190.15 Issuing a bad check; defenses.\n In any prosecution for issuing a bad check, it is an affirmative\ndefense that:\n 1. The defendant or a person acting in his behalf made full\nsatisfaction of the amount of the check within ten days after dishonor\nby the drawee; or\n 2. …
N.Y. Penal Law § 190.20 False advertising
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§ 190.20 False advertising.\n A person is guilty of false advertising when, with intent to promote\nthe sale or to increase the consumption of property or services, he\nmakes or causes to be made a false or misleading statement in any\nadvertisement or publishes any advertisement…
N.Y. Penal Law § 190.23 False personation
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§ 190.23 False personation.\n A person is guilty of false personation when after being informed of\nthe consequences of such act, he or she knowingly misrepresents his or\nher actual name, date of birth or address to a police officer or peace\nofficer with intent to prevent such …
N.Y. Penal Law § 190.25 Criminal impersonation in the second degree
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§ 190.25 Criminal impersonation in the second degree.\n A person is guilty of criminal impersonation in the second degree when\nhe:\n 1. Impersonates another and does an act in such assumed character with\nintent to obtain a benefit or to injure or defraud another; or\n 2. Preten…
N.Y. Penal Law § 190.26 Criminal impersonation in the first degree
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§ 190.26 Criminal impersonation in the first degree.\n A person is guilty of criminal impersonation in the first degree when\nhe:\n 1. Pretends to be a police officer or a federal law enforcement\nofficer as enumerated in section 2.15 of the criminal procedure law, or\nwears or d…
N.Y. Penal Law § 190.27 Criminal sale of a police uniform
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§ 190.27 Criminal sale of a police uniform.\n A person is guilty of criminal sale of a police uniform when he or she\nsells or offers for sale the uniform of any police officer to any\nperson, unless presented with a valid photo identification card showing\nthe purchaser to be a …
N.Y. Penal Law § 190.30 Unlawfully concealing a will
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§ 190.30 Unlawfully concealing a will.\n A person is guilty of unlawfully concealing a will when, with intent\nto defraud, he conceals, secretes, suppresses, mutilates or destroys a\nwill, codicil or other testamentary instrument.\n Unlawfully concealing a will is a class E felon…
N.Y. Penal Law § 190.35 Misconduct by corporate official
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§ 190.35 Misconduct by corporate official.\n A person is guilty of misconduct by corporate official when:\n 1. Being a director of a stock corporation, he knowingly concurs in\nany vote or act of the directors of such corporation, or any of them, by\nwhich it is intended:\n (a) T…
N.Y. Penal Law § 190.40 Criminal usury in the second degree
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§ 190.40 Criminal usury in the second degree.\n A person is guilty of criminal usury in the second degree when, not\nbeing authorized or permitted by law to do so, he knowingly charges,\ntakes or receives any money or other property as interest on the loan or\nforebearance of any…
N.Y. Penal Law § 190.42 Criminal usury in the first degree
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§ 190.42 Criminal usury in the first degree.\n A person is guilty of criminal usury in the first degree when, not\nbeing authorized or permitted by law to do so, he knowingly charges,\ntakes or receives any money or other property as interest on the loan or\nforbearance of any mo…
N.Y. Penal Law § 190.45 Possession of usurious loan records
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§ 190.45 Possession of usurious loan records.\n A person is guilty of possession of usurious loan records when, with\nknowledge of the contents thereof, he possesses any writing, paper,\ninstrument or article used to record criminally usurious transactions\nprohibited by section …
N.Y. Penal Law § 190.50 Unlawful collection practices
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§ 190.50 Unlawful collection practices.\n A person is guilty of unlawful collection practices when, with intent\nto enforce a claim or judgment for money or property, he knowingly\nsends, mails or delivers to another person a notice, document or other\ninstrument which has no jud…
N.Y. Penal Law § 190.55 Making a false statement of credit terms
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§ 190.55 Making a false statement of credit terms.\n A person is guilty of making a false statement of credit terms when he\nknowingly and willfully violates the provisions of chapter two of the\nact of congress entitled "Truth in Lending Act" and the regulations\nthereunder, as …
N.Y. Penal Law § 190.60 Scheme to defraud in the second degree
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§ 190.60 Scheme to defraud in the second degree.\n 1. A person is guilty of a scheme to defraud in the second degree when\nhe engages in a scheme constituting a systematic ongoing course of\nconduct with intent to defraud more than one person or to obtain\nproperty from more than…
N.Y. Penal Law § 190.65 Scheme to defraud in the first degree
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§ 190.65 Scheme to defraud in the first degree.\n 1. A person is guilty of a scheme to defraud in the first degree when\nhe or she: (a) engages in a scheme constituting a systematic ongoing\ncourse of conduct with intent to defraud ten or more persons or to\nobtain property from …
N.Y. Penal Law § 190.70 Scheme to defraud the state by unlawfully selling prescriptions
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§ 190.70 Scheme to defraud the state by unlawfully selling\n prescriptions.\n A person is guilty of a scheme to defraud the state by unlawfully\nselling prescriptions when he or she engages, with intent to defraud the\nstate, in a scheme constituting a systematic, ongoing course …