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The Laws of New York
Consolidated Laws of New York
CHAPTER 40
Penal
PART 3
Specific Offenses
TITLE K
Offenses Involving Fraud
ARTICLE 187
Residential Mortgage Fraud
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SECTION 187.20
Residential mortgage fraud in the second degree
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ARTICLE 187
Residential Mortgage Fraud
This entry was published on 2014-09-22
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SECTION 187.25
Residential mortgage fraud in the first degree
Penal (PEN) CHAPTER 40, PART 3, TITLE K, ARTICLE 187
§ 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.

Residential mortgage fraud in the first degree is a class B felony.