New York Penal - Article 190 - § 190.80-A Aggravated Identity Theft
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New York Laws > New York Penal (PEN) > New York Penal - Article 190 - § 190.80-A Aggravated Identity Theft
Penal
§ 190.80-a Aggravated identity theft.
A person is guilty of aggravated identity theft when he or she
knowingly and with intent to defraud assumes the identity of another
person by presenting himself or herself as that other person, or by
acting as that other person or by using personal identifying information
of that other person, and knows that such person is a member of the
armed forces, and knows that such member is presently deployed outside
of the continental United States and:
1. thereby obtains goods, money, property or services or uses credit
in the name of such member of the armed forces in an aggregate amount
that exceeds five hundred dollars; or
2. thereby causes financial loss to such member of the armed forces in
an aggregate amount that exceeds five hundred dollars.
Aggravated identity theft is a class D felony.
Section: 190.70 190.72 190.75 190.76 190.77 190.78 190.79 190.80 190.80-A 190.81 190.82 190.83 190.84 190.85 190.86
Last modified: March 7, 2013
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