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New York · Through 2026-09-11

N.Y. Penal Law § 187.10: Residential mortgage fraud in the fourth degree

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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 187. Residential Mortgage Fraud

§ 187.10 Residential mortgage fraud in the fourth degree.

A person is guilty of residential mortgage fraud in the fourth degree

when he or she commits residential mortgage fraud and thereby receives

proceeds or any other funds in the aggregate in excess of one thousand

dollars.

Residential mortgage fraud in the fourth degree is a class E felony.

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

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