GroundRules
N.Y. Penal Law § 176.65: Life settlement fraud in the first degree
Where this section sits in the code
- Penal Law
- Part 3. Specific Offenses
- Title K. Offenses Involving Fraud
- Article 176. Insurance Fraud
§ 176.65 Life settlement fraud in the first degree.
A person is guilty of life settlement fraud in the first degree when
he or she commits a fraudulent life settlement act and thereby
wrongfully takes, obtains or withholds, or attempts to wrongfully take,
obtain or withhold property with a value in excess of one million
dollars.
Life settlement fraud in the first degree is a class B felony.
Collected 2026-09-14T19:32:45Z. Source file · JSON