N.Y. Penal Law § 190.60: Scheme to defraud in the second degree

§ 190.60 Scheme to defraud in the second degree.

1. A person is guilty of a scheme to defraud in the second degree when

he engages in a scheme constituting a systematic ongoing course of

conduct with intent to defraud more than one person or to obtain

property from more than one person by false or fraudulent pretenses,

representations or promises, and so obtains property from one or more of

such persons.

2. In any prosecution under this section, it shall be necessary to

prove the identity of at least one person from whom the defendant so

obtained property, but it shall not be necessary to prove the identity

of any other intended victim.

Scheme to defraud in the second degree is a class A misdemeanor.