Legislation
SECTION 190.87
Immigrant assistant services fraud in the second degree
Penal (PEN) CHAPTER 40, PART 3, TITLE K, ARTICLE 190
§ 190.87 Immigrant assistant services fraud in the second degree.
A person is guilty of immigrant assistance services fraud in the
second 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.
Immigrant assistance services fraud in the second degree is a class A
misdemeanor.
A person is guilty of immigrant assistance services fraud in the
second 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.
Immigrant assistance services fraud in the second degree is a class A
misdemeanor.