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New York Penal - Article 190 - (190.00 - 190.86) Other Frauds

Legal Research Home > New York Laws > New York Penal (PEN) > New York Penal - Article 190 - (190.00 - 190.86) Other Frauds

• New York Penal - Article 190 - Other Frauds
  Section 190.00 Issuing a bad check; definitions of terms. 190.05 Issuing a bad check. 190.10 Issuing a bad check; presumptions. 190.15 Issuing a bad check;...
• New York Penal - § 190.00 - Issuing a Bad Check; Definitions of Terms
  The following definitions are applicable to this article: 1. "Check" means any check, draft or similar sight order for the payment of money which is...
• New York Penal - § 190.05 - Issuing a Bad Check
  is a class B misdemeanor.
• New York Penal - § 190.10 - Issuing a Bad Check; Presumptions
  1. When the drawer of a check has insufficient funds with the drawee to cover it at the time of utterance, the subscribing drawer or...
• New York Penal - § 190.15 - Issuing a Bad Check; Defenses
  In any prosecution for issuing a bad check, it is an affirmative defense that: 1. The defendant or a person acting in his behalf made...
• New York Penal - § 190.20 - False Advertising
  is a class A misdemeanor.
• New York Penal - § 190.23 - False Personation
  is a class B misdemeanor.
• New York Penal - § 190.25 - Criminal Impersonation in the Second Degree
  is a class A misdemeanor.
• New York Penal - § 190.26 - Criminal Impersonation in the First Degree
  is a class E felony.
• New York Penal - § 190.27 - Criminal Sale of a Police Uniform
  is a class A misdemeanor.
• New York Penal - § 190.30 - Unlawfully Concealing a Will
  is a class E felony.
• New York Penal - § 190.35 - Misconduct by Corporate Official
  is a class B misdemeanor.
• New York Penal - § 190.40 - Criminal Usury in the Second Degree
  is a class E felony.
• New York Penal - § 190.42 - Criminal Usury in the First Degree
  is a class C felony.
• New York Penal - § 190.45 - Possession of Usurious Loan Records
  is a class A misdemeanor.
• New York Penal - § 190.50 - Unlawful Collection Practices
  is a class B misdemeanor.
• New York Penal - § 190.55 - Making a False Statement of Credit Terms
  is a class A misdemeanor.
• New York Penal - § 190.60 - Scheme to Defraud in the Second Degree
  is a class A misdemeanor.
• New York Penal - § 190.65 - Scheme to Defraud in the First Degree
  is a class E felony.
• New York Penal - § 190.70 - Scheme to Defraud the State by Unlawfully Selling Prescriptions
  is a class A misdemeanor.
• New York Penal - § 190.72 - Unauthorized Radio Transmission
  is a class A misdemeanor.
• New York Penal - § 190.75 - Criminal Use of an Access Device in the Second Degree
  is a class A misdemeanor.
• New York Penal - § 190.76 - Criminal Use of an Access Device in the First Degree
  is a class E felony.
• New York Penal - § 190.77 - Offenses Involving Theft of Identity; Definitions
  1. For the purposes of sections 190.78, 190.79, 190.80 and 190.80-a and 190.85 of this article "personal identifying information" means a person's name, address, telephone...
• New York Penal - § 190.78 - Identity Theft in the Third Degree
  is a class A misdemeanor.
• New York Penal - § 190.79 - Identity Theft in the Second Degree
  is a class E felony.
• New York Penal - § 190.80 - Identity Theft in the First Degree
  is a class D felony.
• New York Penal - § 190.80-A - Aggravated Identity Theft
  is a class D felony.
• New York Penal - § 190.81 - Unlawful Possession of Personal Identification Information in the Third Degree
  is a class A misdemeanor.
• New York Penal - § 190.82 - Unlawful Possession of Personal Identification Information in the Second Degree
  is a class E felony.
• New York Penal - § 190.83 - Unlawful Possession of Personal Identification Information in the First Degree
  is a class D felony.
• New York Penal - § 190.84 - Defenses
  In any prosecution for identity theft or unlawful possession of personal identification information pursuant to this article, it shall be an affirmative defense that the...
• New York Penal - § 190.85 - Unlawful Possession of a Skimmer Device in the Second Degree
  is a class A misdemeanor.
• New York Penal - § 190.86 - Unlawful Possession of a Skimmer Device in the First Degree
  is a class E felony.