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New York · Through 2026-09-11

N.Y. Penal Law § 176.70: Aggravated life settlement fraud

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Where this section sits in the code
  1. Penal Law
  2. Part 3. Specific Offenses
  3. Title K. Offenses Involving Fraud
  4. Article 176. Insurance Fraud

§ 176.70 Aggravated life settlement fraud.

A person is guilty of aggravated life settlement fraud when he or she

commits a fraudulent life settlement act, and has been previously

convicted within the preceding five years of any offense, an essential

element of which is the commission of a fraudulent life settlement act.

Aggravated life settlement fraud is a class D felony.

Collected 2026-09-14T19:32:45Z. Source file · JSON

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