N.Y. Penal Law § 190.89

Current through 2024 NY Law Chapter 457
Section 190.89 - Immigrant assistance services fraud in the first degree

A person is guilty of immigrant assistance services fraud in the first degree when, with intent to defraud another person seeking immigrant assistance services, as defined in article twenty-eight-C of the general business law, from such person, he or she violates section four hundred sixty-d of the general business law with intent to obtain property from such other person by false or fraudulent pretenses, representations or promises, and thereby wrongfully obtains such property with a value in excess of one thousand dollars.

Immigrant assistance services fraud in the first degree is a class E felony.

N.Y. Penal Law § 190.89

Added by New York Laws 2014, ch. 206,Sec. 8, eff. 2/2/2015.