Statute · New York Penal Law
N.Y. Penal Law § 190.89 — Immigrant assistance services fraud in the first degree
N.Y. Penal Law § 190.89
- Type
- Statute
- Source
- New York Penal Law
- Jurisdiction
- New York
- Current through
- Nov 4, 2026 (NY Senate Open Legislation)
§ 190.89 Immigrant assistance services fraud in the first degree.
Citator
N.Y. Penal Law § 190.89 — Immigrant assistance services fraud in the first degree is in force in the current edition of the Code, and nothing recorded condemns it.
§ 190.89 Immigrant assistance services fraud in the first degree.
A person is guilty of immigrant assistance services fraud in the first degree when, with intent to defraud another person seeking immigrant assistance services, as defined in article twenty-eight-C of the general business law, from such person, he or she violates section four hundred sixty-d of the general business law with intent to obtain property from such other person by false or fraudulent pretenses, representations or promises, and thereby wrongfully obtains such property with a value in excess of one thousand dollars.
Immigrant assistance services fraud in the first degree is a class E felony.