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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. A person is guilty of commercial bribing in the second degree when he confers, or offers or agrees to confer, any benefit upon any employee, agent or fiduciary without the consent of the latter's employer or principal, with intent…
N.Y. Penal Law § 180.03 Commercial bribing in the first degree
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§ 180.03 Commercial bribing in the first degree. A person is guilty of commercial bribing in the first degree when he confers, or offers or agrees to confer, any benefit upon any employee, agent or fiduciary without the consent of the latter's employer or principal, with intent t…
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. An employee, agent or fiduciary is guilty of commercial bribe receiving in the second degree when, without the consent of his employer or principal, he solicits, accepts or agrees to accept any benefit from another person …
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. An employee, agent or fiduciary is guilty of commercial bribe receiving in the first degree when, without the consent of his employer or principal, he solicits, accepts or agrees to accept any benefit from another person up…
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. As used in this article, "labor official" means any duly appointed representative of a labor organization or any duly appointed trustee or representative of an employee welfare trust fund.
N.Y. Penal Law § 180.15 Bribing a labor official
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§ 180.15 Bribing a labor official. A person is guilty of bribing a labor official when, with intent to influence a labor official in respect to any of his acts, decisions or duties as such labor official, he confers, or offers or agrees to confer, any benefit upon him. Bribing a …
N.Y. Penal Law § 180.20 Bribing a labor official; defense
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§ 180.20 Bribing a labor official; defense. In any prosecution for bribing a labor official, it is a defense that the defendant conferred or agreed to confer the benefit involved upon the labor official as a result of conduct of the latter constituting larceny committed by means …
N.Y. Penal Law § 180.25 Bribe receiving by a labor official
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§ 180.25 Bribe receiving by a labor official. A labor official is guilty of bribe receiving by a labor official when he solicits, accepts or agrees to accept any benefit from another person upon an agreement or understanding that such benefit will influence him in respect to any …
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. The crimes of (a) bribe receiving by a labor official, and (b) larceny committed by means of extortion, attempt to commit the same, coercion or attempt to commit coercion, are not mutually exclusive, and it is no defense t…
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. As used in this article: 1. "Sports contest" means any professional or amateur sport or athletic game or contest viewed by the public. 2. "Sports participant" means any person who participates or expects to participate …
N.Y. Penal Law § 180.40 Sports bribing
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§ 180.40 Sports bribing. A person is guilty of sports bribing when he: 1. Confers, or offers or agrees to confer, any benefit upon a sports participant with intent to influence him not to give his best efforts in a sports contest; or 2. Confers, or offers or agrees to confer, any…
N.Y. Penal Law § 180.45 Sports bribe receiving
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§ 180.45 Sports bribe receiving. A person is guilty of sports bribe receiving when: 1. Being a sports participant, he solicits, accepts or agrees to accept any benefit from another person upon an agreement or understanding that he will thereby be influenced not to give his best e…
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. A person is guilty of tampering with a sports contest when, with intent to influence the outcome of a sports contest, he tampers with any sports participant, sports official or with any animal or equipment or other th…
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. A person is guilty of tampering with a sports contest in the first degree when, with intent to influence the outcome of a pari-mutuel horse race: 1. He affects any equine animal involved in the conduct or operation of …
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 second degree. A person is guilty of impairing the integrity of a pari-mutuel betting system in the second degree when, with the intent to obtain either any payment for himself or for a third person or with t…
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 the first degree. A person is guilty of impairing the integrity of a pari-mutuel betting system in the first degree when, with the intent to obtain either any payment for himself or for a third person or with th…
N.Y. Penal Law § 180.54 Rent gouging; definition of term
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§ 180.54 Rent gouging; definition of term. As used in this article, "lawful rental and other lawful charges" means registered, reported or contracted for rent pursuant to chapter four hundred three of the laws of nineteen hundred eighty-three, article two of the private housing f…
N.Y. Penal Law § 180.55 Rent gouging in the third degree
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§ 180.55 Rent gouging in the third degree. A person is guilty of rent gouging in the third degree when, in connection with the leasing, rental or use of real property, he solicits, accepts or agrees to accept from a person some consideration of value, less than two hundred fifty …
N.Y. Penal Law § 180.56 Rent gouging in the second degree
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§ 180.56 Rent gouging in the second degree. A person is guilty of rent gouging in the second degree when, in connection with the leasing, rental or use of real property, he solicits, accepts or agrees to accept from a person some consideration of value, of two hundred fifty dolla…
N.Y. Penal Law § 180.57 Rent gouging in the first degree
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§ 180.57 Rent gouging in the first degree. A person is guilty of rent gouging in the first degree when, in the course of a scheme constituting a systematic ongoing course of conduct in connection with the leasing, rental or use of three or more apartment units, the rental price o…
N.Y. Penal Law § 185.00 Fraud in insolvency
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§ 185.00 Fraud in insolvency. 1. As used in this section, "administrator" means an assignee or trustee for the benefit of creditors, a liquidator, a receiver or any other person entitled to administer property for the benefit of creditors. 2. A person is guilty of fraud in insolv…
N.Y. Penal Law § 185.05 Fraud involving a security interest
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§ 185.05 Fraud involving a security interest. A person is guilty of fraud involving a security interest when, having executed a security agreement creating a security interest in personal property securing a monetary obligation owed to a secured party, and: 1. Having under the se…
N.Y. Penal Law § 185.10 Fraudulent disposition of mortgaged property
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§ 185.10 Fraudulent disposition of mortgaged property. A person is guilty of fraudulent disposition of mortgaged property when, having theretofore executed a mortgage of real or personal property or any instrument intended to operate as such, he sells, assigns, exchanges, secrete…
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 sale contract. A person is guilty of fraudulent disposition of property subject to a conditional sale contract when, prior to the performance of the condition of a conditional sale contract and being the buyer o…
N.Y. Penal Law § 187.00 Definitions
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§ 187.00 Definitions. As used in this article: 1. "Person" means any individual or entity. 2. "Residential mortgage loan" means a loan or agreement to extend credit, including the renewal, refinancing or modification of any such loan, made to a person, which loan is primarily sec…
N.Y. Penal Law § 187.01 Limitation on prosecution
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§ 187.01 Limitation on prosecution. No individual who applies for a residential mortgage loan and intends to occupy such residential property which such mortgage secures shall be held liable under this article provided, however, any such individual who acts as an accessory to an …
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. A person is guilty of residential mortgage fraud in the fifth degree when he or she commits residential mortgage fraud. Residential mortgage fraud in the fifth degree is a class A misdemeanor.
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. A person is guilty of residential mortgage fraud in the fourth degree when he or she commits residential mortgage fraud and thereby receives proceeds or any other funds in the aggregate in excess of one thousand dollars. R…
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. A person is guilty of residential mortgage fraud in the third degree when he or she commits residential mortgage fraud and thereby receives proceeds or any other funds in the aggregate in excess of three thousand dollars. R…
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. A person is guilty of residential mortgage fraud in the second degree when he or she commits residential mortgage fraud and thereby receives proceeds or any other funds in the aggregate in excess of fifty thousand dollars.…
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. A person is guilty of residential mortgage fraud in the first degree when he or she commits residential mortgage fraud and thereby receives proceeds or any other funds in the aggregate in excess of one million dollars. Resi…
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. The following definitions are applicable to this article: 1. "Check" means any check, draft or similar sight order for the payment of money which is not post-dated with respect to the time of utterance. 2. "Drawer" of a check me…
N.Y. Penal Law § 190.05 Issuing a bad check
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§ 190.05 Issuing a bad check. A person is guilty of issuing a bad check when: 1. (a) As a drawer or representative drawer, he utters a check knowing that he or his principal, as the case may be, does not then have sufficient funds with the drawee to cover it, and (b) he intends o…
N.Y. Penal Law § 190.10 Issuing a bad check; presumptions
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§ 190.10 Issuing a bad check; presumptions. 1. When the drawer of a check has insufficient funds with the drawee to cover it at the time of utterance, the subscribing drawer or representative drawer, as the case may be, is presumed to know of such insufficiency. 2. A subscribing …
N.Y. Penal Law § 190.15 Issuing a bad check; defenses
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§ 190.15 Issuing a bad check; defenses. In any prosecution for issuing a bad check, it is an affirmative defense that: 1. The defendant or a person acting in his behalf made full satisfaction of the amount of the check within ten days after dishonor by the drawee; or 2. The defen…
N.Y. Penal Law § 190.20 False advertising
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§ 190.20 False advertising. A person is guilty of false advertising when, with intent to promote the sale or to increase the consumption of property or services, he makes or causes to be made a false or misleading statement in any advertisement or publishes any advertisement in v…
N.Y. Penal Law § 190.23 False personation
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§ 190.23 False personation. A person is guilty of false personation when after being informed of the consequences of such act, he or she knowingly misrepresents his or her actual name, date of birth or address to a police officer or peace officer with intent to prevent such polic…
N.Y. Penal Law § 190.25 Criminal impersonation in the second degree
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§ 190.25 Criminal impersonation in the second degree. A person is guilty of criminal impersonation in the second degree when he: 1. Impersonates another and does an act in such assumed character with intent to obtain a benefit or to injure or defraud another; or 2. Pretends to be…
N.Y. Penal Law § 190.26 Criminal impersonation in the first degree
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§ 190.26 Criminal impersonation in the first degree. A person is guilty of criminal impersonation in the first degree when he: 1. Pretends to be a police officer or a federal law enforcement officer as enumerated in section 2.15 of the criminal procedure law, or wears or displays…
N.Y. Penal Law § 190.27 Criminal sale of a police uniform
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§ 190.27 Criminal sale of a police uniform. A person is guilty of criminal sale of a police uniform when he or she sells or offers for sale the uniform of any police officer to any person, unless presented with a valid photo identification card showing the purchaser to be a membe…
N.Y. Penal Law § 190.30 Unlawfully concealing a will
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§ 190.30 Unlawfully concealing a will. A person is guilty of unlawfully concealing a will when, with intent to defraud, he conceals, secretes, suppresses, mutilates or destroys a will, codicil or other testamentary instrument. Unlawfully concealing a will is a class E felony. …
N.Y. Penal Law § 190.35 Misconduct by corporate official
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§ 190.35 Misconduct by corporate official. A person is guilty of misconduct by corporate official when: 1. Being a director of a stock corporation, he knowingly concurs in any vote or act of the directors of such corporation, or any of them, by which it is intended: (a) To make a…
N.Y. Penal Law § 190.40 Criminal usury in the second degree
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§ 190.40 Criminal usury in the second degree. A person is guilty of criminal usury in the second degree when, not being authorized or permitted by law to do so, he knowingly charges, takes or receives any money or other property as interest on the loan or forebearance of any mone…
N.Y. Penal Law § 190.42 Criminal usury in the first degree
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§ 190.42 Criminal usury in the first degree. A person is guilty of criminal usury in the first degree when, not being authorized or permitted by law to do so, he knowingly charges, takes or receives any money or other property as interest on the loan or forbearance of any money o…
N.Y. Penal Law § 190.45 Possession of usurious loan records
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§ 190.45 Possession of usurious loan records. A person is guilty of possession of usurious loan records when, with knowledge of the contents thereof, he possesses any writing, paper, instrument or article used to record criminally usurious transactions prohibited by section 190.4…
N.Y. Penal Law § 190.50 Unlawful collection practices
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§ 190.50 Unlawful collection practices. A person is guilty of unlawful collection practices when, with intent to enforce a claim or judgment for money or property, he knowingly sends, mails or delivers to another person a notice, document or other instrument which has no judicial…
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. A person is guilty of making a false statement of credit terms when he knowingly and willfully violates the provisions of chapter two of the act of congress entitled "Truth in Lending Act" and the regulations thereunder, as such …
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. 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 …
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. 1. A person is guilty of a scheme to defraud in the first degree when he or she: (a) engages in a scheme constituting a systematic ongoing course of conduct with intent to defraud ten or more persons or to obtain property from ten o…
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 prescriptions. A person is guilty of a scheme to defraud the state by unlawfully selling prescriptions when he or she engages, with intent to defraud the state, in a scheme constituting a systematic, ongoing course of con…