reglab/housing_qa huggingface dataset:
NY Penal L § 187.20 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 187 - Residential Mortgage Fraud 187.20 - Residential Mortgage Fraud in the Second Degree.

§ 187.20 Residential mortgage fraud in the second degree.A  person is guilty of residential mortgage fraud in the second degree   when he or she commits residential mortgage fraud and  thereby  receives   proceeds or any other funds in the aggregate in excess of fifty thousand   dollars.Residential mortgage fraud in the second degree is a class C felony.
NY Penal L § 187.25 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 187 - Residential Mortgage Fraud 187.25 - Residential Mortgage Fraud in the First Degree.

§ 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.
NY Penal L § 190.00 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.00 - Issuing a Bad Check; Definitions of Terms.

§ 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 not post-dated with respect  to  the  time  of   utterance.2.  "Drawer"  of  a check means a person whose name appears thereon as   the primary obligor, whether the actual signature be that of himself  or   of a person purportedly authorized to draw the check in his behalf.3.  "Representative drawer" means a person who signs a check as drawer   in a representative capacity or  as  agent  of  the  person  whose  name   appears thereon as the principal drawer or obligor.4.   "Utter."  A  person  "utters"  a  check  when,  as  a  drawer  or   representative drawer thereof,  he  delivers  it  or  causes  it  to  be   delivered  to  a  person who thereby acquires a right against the drawer   with respect to such check. One who draws a check with intent that it be   so delivered is deemed to have uttered it if the delivery occurs.5. "Pass." A person "passes" a check when, being a  payee,  holder  or   bearer  of  a  check  which previously has been or purports to have been   drawn and uttered by another, he delivers it, for a purpose  other  than   collection,  to a third person who thereby acquires a right with respect   thereto.6. "Funds" means money or credit.7. "Insufficient funds." A drawer  has  "insufficient  funds"  with  a   drawee  to  cover  a  check when he has no funds or account whatever, or   funds in an amount less than that of the check; and a  check  dishonored   for  "no  account"  shall  also  be  deemed  to have been dishonored for   "insufficient funds."
NY Penal L § 190.05 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.05 - Issuing a Bad Check.

§ 190.05 Issuing a bad check.A person is guilty of issuing a bad check when:1. (a) As a drawer or representative drawer, he utters a check knowing   that  he  or  his  principal,  as  the  case  may be, does not then have   sufficient funds with the drawee to cover it,  and  (b)  he  intends  or   believes  at  the  time of utterance that payment will be refused by the   drawee upon presentation, and (c) payment is refused by the drawee  upon   presentation; or2. (a) He passes a check knowing that the drawer thereof does not then   have sufficient funds with the drawee to cover it, and (b) he intends or   believes at the time the check is passed that payment will be refused by   the  drawee  upon presentation, and (c) payment is refused by the drawee   upon presentation.Issuing a bad check is a class B misdemeanor.
NY Penal L § 190.10 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.10 - Issuing a Bad Check; Presumptions.

§ 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 representative  drawer,  as the case may be, is presumed to know of such insufficiency.   2. A subscribing drawer or representative drawer, as the case may  be, of  an  ultimately  dishonored  check  is  presumed  to have intended or believed that the check would be dishonored upon presentation when:  (a) The drawer  had  no  account  with  the  drawee  at  the  time  of utterance; or  (b)  (i) The drawer had insufficient funds with the drawee at the time of utterance, and (ii) the check was presented to the drawee for payment not more than thirty days after the date of  utterance,  and  (iii)  the drawer   had   insufficient  funds  with  the  drawee  at  the  time  of presentation.   3. Dishonor of a check by the drawee and insufficiency of the drawer's funds at the time of presentation may properly be proved by introduction in evidence of a notice of protest of the check,  or  of  a  certificate under  oath  of an authorized representative of the drawee declaring the dishonor and insufficiency, and such proof shall constitute  presumptive evidence of such dishonor and insufficiency.
NY Penal L § 190.15 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.15 - Issuing a Bad Check; Defenses.

§ 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  full   satisfaction  of  the amount of the check within ten days after dishonor   by the drawee; or2. The defendant, in acting as a representative drawer, did so  as  an   employee  who,  without  personal benefit, merely executed the orders of   his employer or of a superior officer or employee  generally  authorized   to direct his activities.
NY Penal L § 190.20 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.20 - False Advertising.

§ 190.20 False advertising.A  person  is guilty of false advertising when, with intent to promote   the sale or to increase the consumption  of  property  or  services,  he   makes  or  causes  to  be  made  a  false or misleading statement in any   advertisement or publishes any advertisement  in  violation  of  chapter   three  of  the  act  of congress entitled "Truth in Lending Act" and the   regulations thereunder, as such act and regulations  may  from  time  to   time  be  amended, addressed to the public or to a substantial number of   persons; except that, in any prosecution under this section,  it  is  an   affirmative defense that the allegedly false or misleading statement was   not knowingly or recklessly made or caused to be made.False advertising is a class A misdemeanor.
NY Penal L § 190.23 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.23 - False Personation.

§ 190.23 False personation.A  person  is guilty of false personation when after being informed of   the consequences of such act, he or she knowingly misrepresents  his  or   her  actual  name, date of birth or address to a police officer or peace   officer with intent to prevent such police officer or peace officer from   ascertaining such information.False personation is a class B misdemeanor.
NY Penal L § 190.25 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.25 - Criminal Impersonation in the Second Degree.

§ 190.25 Criminal impersonation in the second degree.A person is guilty of criminal impersonation in the second degree when   he:1. Impersonates another and does an act in such assumed character with   intent to obtain a benefit or to injure or defraud another; or2.  Pretends to be a representative of some person or organization and   does an act in such pretended capacity with intent to obtain  a  benefit   or to injure or defraud another; or3.  (a)  Pretends to be a public servant, or wears or displays without   authority any uniform, badge, insignia or  facsimile  thereof  by  which   such  public  servant is lawfully distinguished, or falsely expresses by   his words or actions that he is a  public  servant  or  is  acting  with   approval  or authority of a public agency or department; and (b) so acts   with intent to induce another  to  submit  to  such  pretended  official   authority,  to  solicit  funds  or  to otherwise cause another to act in   reliance upon that pretense.4. Impersonates  another  by  communication  by  internet  website  or   electronic  means  with  intent to obtain a benefit or injure or defraud   another, or by such communication pretends to be  a  public  servant  in   order  to  induce another to submit to such authority or act in reliance   on such pretense.Criminal impersonation in the second degree is a class A misdemeanor.
NY Penal L § 190.26 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.26 - Criminal Impersonation in the First Degree.

§ 190.26 Criminal impersonation in the first degree.A  person is guilty of criminal impersonation in the first degree when   he:1. Pretends to be a  police  officer  or  a  federal  law  enforcement   officer  as enumerated in section 2.15 of the criminal procedure law, or   wears or  displays  without  authority,  any  uniform,  badge  or  other   insignia  or  facsimile thereof, by which such police officer or federal   law enforcement officer is lawfully distinguished or expresses by his or   her words or actions that he or she  is  acting  with  the  approval  or   authority   of  any  police  department  or  acting  as  a  federal  law   enforcement officer with the approval of any agency that employs federal   law enforcement officers as enumerated in section 2.15 of  the  criminal   procedure law; and2.  So  acts with intent to induce another to submit to such pretended   official authority or otherwise to act in reliance  upon  said  pretense   and  in  the  course  of  such  pretense commits or attempts to commit a   felony; or3. Pretending  to  be  a  duly  licensed  physician  or  other  person   authorized  to  issue  a  prescription for any drug or any instrument or   device used in  the  taking  or  administering  of  drugs  for  which  a   prescription  is  required  by law, communicates to a pharmacist an oral   prescription which is required to be  reduced  to  writing  pursuant  to   section thirty-three hundred thirty-two of the public health law.Criminal impersonation in the first degree is a class E felony.
NY Penal L § 190.27 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.27 - Criminal Sale of a Police Uniform.

§ 190.27 Criminal sale of a police uniform.A person is guilty of criminal sale of a police uniform when he or she   sells  or  offers  for  sale  the  uniform  of any police officer to any   person, unless presented with a valid photo identification card  showing   the  purchaser  to  be  a  member  of  the  police  department which has   authorized  the  requested  uniform  or  an  authorization  to  purchase   specified uniforms signed by the police chief or the police commissioner   of   such   police   department   accompanied   by   a   personal  photo   identification. For purposes of this  section,  "police  officer"  shall   include  federal law enforcement officers, as defined in section 2.15 of   the criminal procedure law; and "uniform" shall include all or any  part   of  the  uniform  which  identifies  the  wearer as a member of a police   department, such  as  the  uniform,  shield,  badge,  numbers  or  other   identifying insignias or emblems.Criminal sale of a police uniform is a class A misdemeanor.
NY Penal L § 190.30 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.30 - Unlawfully Concealing a Will.

§ 190.30 Unlawfully concealing a will.A  person  is guilty of unlawfully concealing a will when, with intent   to defraud, he conceals, secretes, suppresses, mutilates or  destroys  a   will, codicil or other testamentary instrument.Unlawfully concealing a will is a class E felony.
NY Penal L § 190.35 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.35 - Misconduct by Corporate Official.

§ 190.35 Misconduct by corporate official.   A person is guilty of misconduct by corporate official when:   1.  Being  a  director of a stock corporation, he knowingly concurs in any vote or act of the directors of such corporation, or any of them, by which it is intended:  (a) To make a dividend except in the manner provided by law; or  (b) To divide, withdraw or in any manner pay to  any  stockholder  any part  of  the  capital  stock  of  the  corporation except in the manner provided by law; or  (c) To discount or receive any note  or  other  evidence  of  debt  in payment  of  an  installment  of  capital  stock  actually called in and required to be paid, or with intent to provide the means of making  such payment; or  (d)  To  receive  or  discount any note or other evidence of debt with intent to enable any stockholder to withdraw any part of the money  paid in by him on his stock; or  (e) To apply any portion of the funds of such corporation, directly or indirectly,  to  the  purchase of shares of its own stock, except in the manner provided by law; or   2. Being a director or officer of a stock corporation:  (a) He issues, participates in issuing, or concurs in a vote to  issue any increase of its capital stock beyond the amount of the capital stock thereof, duly authorized by or in pursuance of law; or  (b)  He  sells,  or  agrees  to  sell,  or  is  directly or indirectly interested in the sale of any share of stock of such corporation, or  in any  agreement  to  sell  the  same,  unless at the time of such sale or agreement he is an  actual  owner  of  such  share,  provided  that  the foregoing shall not apply to a sale by or on behalf of an underwriter or dealer in connection with a bona fide public offering of shares of stock of such corporation.   Misconduct by corporate official is a class B misdemeanor.
NY Penal L § 190.40 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.40 - Criminal Usury in the Second Degree.

§ 190.40 Criminal usury in the second degree.A  person  is  guilty of criminal usury in the second degree when, not   being authorized or permitted by law to do  so,  he  knowingly  charges,   takes or receives any money or other property as interest on the loan or   forebearance  of  any  money  or  other  property,  at  a rate exceeding   twenty-five per centum per annum or the equivalent rate for a longer  or   shorter period.Criminal usury in the second degree is a class E felony.
NY Penal L § 190.42 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.42 - Criminal Usury in the First Degree.

§ 190.42 Criminal usury in the first degree.A  person  is  guilty  of criminal usury in the first degree when, not   being authorized or permitted by law to do  so,  he  knowingly  charges,   takes or receives any money or other property as interest on the loan or   forbearance  of  any  money  or  other  property,  at  a  rate exceeding   twenty-five per centum per annum or the equivalent rate for a longer  or   shorter period and either the actor had previously been convicted of the   crime  of  criminal usury or of the attempt to commit such crime, or the   actor's conduct was part of a scheme or business of making or collecting   usurious loans.Criminal usury in the first degree is a class C felony.
NY Penal L § 190.45 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.45 - Possession of Usurious Loan Records.

§ 190.45 Possession of usurious loan records.A  person  is guilty of possession of usurious loan records when, with   knowledge of the contents thereof,  he  possesses  any  writing,  paper,   instrument  or  article  used to record criminally usurious transactions   prohibited by section 190.40.Possession of usurious loan records is a class A misdemeanor.
NY Penal L § 190.50 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.50 - Unlawful Collection Practices.

§ 190.50 Unlawful collection practices.A  person is guilty of unlawful collection practices when, with intent   to enforce a claim or judgment  for  money  or  property,  he  knowingly   sends,  mails  or delivers to another person a notice, document or other   instrument which has no judicial or official sanction and which  in  its   format  or  appearance,  simulates  a summons, complaint, court order or   process, or an insignia, seal or printed form of  a  federal,  state  or   local   government  or  an  instrumentality  thereof,  or  is  otherwise   calculated to induce a belief that such notice, document  or  instrument   has a judicial or official sanction.Unlawful collection practices is a class B misdemeanor.
NY Penal L § 190.55 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.55 - Making a False Statement of Credit Terms.

§ 190.55 Making a false statement of credit terms.A person is guilty of making a false statement of credit terms when he   knowingly  and  willfully  violates the provisions of chapter two of the   act of congress entitled "Truth in  Lending  Act"  and  the  regulations   thereunder,  as  such  act  and  regulations  may  from  time to time be   amended, by understating or failing to state the interest rate  required   to  be  disclosed,  or  by  failing  to  make  or  by  making a false or   inaccurate or incomplete statement of other credit terms in violation of   such act.Making a false statement of credit terms is a class A misdemeanor.
NY Penal L § 190.60 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 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.
NY Penal L § 190.65 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.65 - Scheme to Defraud in the First Degree.

§ 190.65 Scheme to defraud in the first degree.1.  A person is guilty of a scheme to defraud in the first degree when   he or she: (a) engages in a scheme  constituting  a  systematic  ongoing   course  of  conduct  with  intent  to  defraud ten or more persons or to   obtain property  from  ten  or  more  persons  by  false  or  fraudulent   pretenses, representations or promises, and so obtains property from one   or  more  of  such  persons;  or  (b) 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 with a value in excess of one thousand dollars from one or more   such  persons;  or  (c)  engages  in  a scheme constituting a systematic   ongoing course of conduct with intent to defraud more than  one  person,   more  than  one  of  whom  is  a vulnerable elderly person as defined in   subdivision three of  section  260.31  of  this  chapter  or  to  obtain   property  from  more  than  one  person,  more  than  one  of  whom is a   vulnerable elderly person as defined in  subdivision  three  of  section   260.31   of   this   chapter,   by   false   or   fraudulent  pretenses,   representations or promises, and so obtains property from  one  or  more   such  persons; or (d) engages in a systematic ongoing course of conduct,   with intent to defraud more than  one  person  by  false  or  fraudulent   pretenses,  representations  or promises, by disposing of solid waste as   defined in section 27-0701 of the environmental conservation law on such   persons' property, and so damages the property of one or  more  of  such   persons in an amount in excess of one thousand dollars.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, provided that  in  any  prosecution  under   paragraph  (c) of subdivision one of this section, it shall be necessary   to prove the identity of at least one such vulnerable elderly person  as   defined in subdivision three of section 260.31 of this chapter.3.  In  any prosecution under paragraph (d) of subdivision one of this   section, it shall be necessary to prove the identity  of  at  least  one   person  on  whose  property the defendant fraudulently disposed of solid   waste pursuant to such paragraph (d), but it shall not be  necessary  to   prove the identity of any other victim or intended victim.Scheme to defraud in the first degree is a class E felony.
NY Penal L § 190.70 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.70 - Scheme to Defraud the State by Unlawfully Selling Prescriptions.

§ 190.70 Scheme   to   defraud   the   state   by   unlawfully   sellingprescriptions.A person is guilty of a scheme to  defraud  the  state  by  unlawfully   selling prescriptions when he or she engages, with intent to defraud the   state,  in a scheme constituting a systematic, ongoing course of conduct   to make,  sell,  deliver  for  sale  or  offer  for  sale  one  or  more   prescriptions  and  so  obtains  goods or services from the state with a   value in excess of one thousand dollars or causes the state to reimburse   another in excess of one thousand dollars for the delivery of such goods   or services.Scheme to defraud the state by unlawfully selling prescriptions  is  a   class A misdemeanor.