GroundRules
N.Y. Penal Law § 187.25: Residential mortgage fraud in the first degree
Where this section sits in the code
- Penal Law
- Part 3. Specific Offenses
- Title K. Offenses Involving Fraud
- Article 187. Residential Mortgage Fraud
§ 187.25 Residential mortgage fraud in the first degree.
A person is guilty of residential mortgage fraud in the first degree
when he or she commits residential mortgage fraud and thereby receives
proceeds or any other funds in the aggregate in excess of one million
dollars.
Residential mortgage fraud in the first degree is a class B felony.
Collected 2026-09-14T19:32:45Z. Source file · JSON