Legislation

Search OpenLegislation Statutes

This entry was published on 2015-02-06
The selection dates indicate all change milestones for the entire volume, not just the location being viewed. Specifying a milestone date will retrieve the most recent version of the location before that date.
SECTION 190.89
Immigrant assistance services fraud in the first degree
Penal (PEN) CHAPTER 40, PART 3, TITLE K, ARTICLE 190
§ 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.