reglab/housing_qa huggingface dataset:
NY Penal L § 180.08 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.08 - Commercial Bribe Receiving in the First Degree.

§ 180.08 Commercial bribe receiving in the first degree.An  employee,  agent  or  fiduciary  is  guilty  of  commercial  bribe   receiving in the first degree when, without the consent of his  employer   or  principal, he solicits, accepts or agrees to accept any benefit from   another person upon an agreement or understanding that such benefit will   influence his conduct in  relation  to  his  employer's  or  principal's   affairs, and when the value of the benefit solicited, accepted or agreed   to  be accepted exceeds one thousand dollars and causes economic harm to   the employer or principal in  an  amount  exceeding  two  hundred  fifty   dollars.Commercial bribe receiving in the first degree is a class E felony.
NY Penal L § 180.10 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.10 - Bribery of Labor Official; Definition of Term.

§ 180.10 Bribery of labor official; definition of term.As  used  in  this  article, "labor official" means any duly appointed   representative of a labor organization or any duly appointed trustee  or   representative of an employee welfare trust fund.
NY Penal L § 180.15 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.15 - Bribing a Labor Official.

§ 180.15 Bribing a labor official.A  person  is  guilty of bribing a labor official when, with intent to   influence a labor official in respect to any of his acts,  decisions  or   duties  as  such  labor  official,  he  confers,  or offers or agrees to   confer, any benefit upon him.Bribing a labor official is a class D felony.
NY Penal L § 180.20 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.20 - Bribing a Labor Official; Defense.

§ 180.20 Bribing a labor official; defense.In  any prosecution for bribing a labor official, it is a defense that   the defendant conferred or agreed to confer the  benefit  involved  upon   the  labor  official  as  a result of conduct of the latter constituting   larceny committed by means of extortion, or an  attempt  to  commit  the   same, or coercion, or an attempt to commit coercion.
NY Penal L § 180.25 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.25 - Bribe Receiving by a Labor Official.

§ 180.25 Bribe receiving by a labor official.A labor official is guilty of bribe receiving by a labor official when   he solicits, accepts or agrees to accept any benefit from another person   upon  an agreement or understanding that such benefit will influence him   in respect to any of his  acts,  decisions,  or  duties  as  such  labor   official.Bribe receiving by a labor official is a class D felony.
NY Penal L § 180.30 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.30 - Bribe Receiving by a Labor Official; No Defense.

§ 180.30 Bribe receiving by a labor official; no defense.The crimes of (a) bribe receiving by a labor official, and (b) larceny   committed by means of extortion, attempt to commit the same, coercion or   attempt  to  commit  coercion,  are not mutually exclusive, and it is no   defense to a prosecution for bribe receiving by a labor  official  that,   by  reason of the same conduct, the defendant also committed one of such   other specified crimes.
NY Penal L § 180.35 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.35 - Sports Bribery and Tampering; Definitions of Terms.

§ 180.35 Sports bribery and tampering; definitions of terms.As used in this article:1.  "Sports  contest"  means  any  professional  or  amateur  sport or   athletic game or contest viewed by the public.2. "Sports participant" means any person who participates  or  expects   to  participate in a sports contest as a player, contestant or member of   a team, or as  a  coach,  manager,  trainer  or  other  person  directly   associated with a player, contestant or team.3.  "Sports official" means any person who acts or expects to act in a   sports contest as an umpire, referee, judge or otherwise to officiate at   a sports contest.4. "Pari-mutuel betting" is such betting as is  authorized  under  the   provisions of the pari-mutuel revenue law as set forth in chapter 254 of   the laws of 1940 with amendments.5. "Pari-mutuel horse race" means any horse race upon which betting is   conducted  under  the  provisions  of the pari-mutuel revenue law as set   forth in chapter 254 of the laws of 1940.
NY Penal L § 180.40 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.40 - Sports Bribing.

§ 180.40 Sports bribing.A person is guilty of sports bribing when he:1.  Confers,  or offers or agrees to confer, any benefit upon a sports   participant with intent to influence him not to give his best efforts in   a sports contest; or2. Confers, or offers or agrees to confer, any benefit upon  a  sports   official with intent to influence him to perform his duties improperly.Sports bribing is a class D felony.
NY Penal L § 180.45 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.45 - Sports Bribe Receiving.

§ 180.45 Sports bribe receiving.A person is guilty of sports bribe receiving when:1.  Being  a  sports  participant,  he  solicits, accepts or agrees to   accept  any  benefit  from  another  person   upon   an   agreement   or   understanding  that  he  will thereby be influenced not to give his best   efforts in a sports contest; or2. Being a sports official, he solicits, accepts or agrees  to  accept   any  benefit from another person upon an agreement or understanding that   he will perform his duties improperly.Sports bribe receiving is a class E felony.
NY Penal L § 180.50 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.50 - Tampering With a Sports Contest in the Second Degree.

§ 180.50 Tampering with a sports contest in the second degree.A  person  is  guilty  of  tampering  with a sports contest when, with   intent to influence the outcome of a sports contest, he tampers with any   sports participant, sports official or with any animal or  equipment  or   other  thing involved in the conduct or operation of a sports contest in   a manner contrary to the rules and usages purporting to  govern  such  a   contest.Tampering  with  a  sports  contest  in the second degree is a class A   misdemeanor.
NY Penal L § 180.51 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.51 - Tampering With a Sports Contest in the First Degree.

§ 180.51 Tampering with a sports contest in the first degree.A  person  is  guilty  of tampering with a sports contest in the first   degree when, with intent to influence the outcome of a pari-mutuel horse   race:1. He affects any equine animal involved in the conduct  or  operation   of a pari-mutuel horse race by administering to the animal in any manner   whatsoever  any  controlled  substance  listed  in  section thirty-three   hundred six of the public health law; or2. He knowingly enters or furnishes to another  person  for  entry  or   brings into this state for entry into a pari-mutuel horse race, or rides   or  drives in any pari-mutuel horse race any running, trotting or pacing   horse,  mare,  gelding,  colt  or  filly  under  an  assumed  name,   or   deceptively  out  of  its  proper  class,  or  that  has been painted or   disguised or represented to be  any  other  or  different  horse,  mare,   gelding, colt or filly from that which it actually is; or3.  He  knowingly  and  falsely registers with the jockey club, United   States trotting  association,  American  quarter  horse  association  or   national  steeplechase and hunt association a horse, mare, gelding, colt   or filly previously registered under a different name; or4. He agrees with one or more persons to enter such misrepresented  or   drugged  animal  in  a  pari-mutuel  horse  race.  A person shall not be   convicted of a violation of this subdivision  unless  an  overt  act  is   alleged  and  proved  to  have  been committed by one of said persons in   furtherance of said agreement.Tampering with a sports contest in the  first  degree  is  a  class  E   felony.
NY Penal L § 180.52 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.52 - Impairing the Integrity of a Pari-Mutuel Betting System in the Second Degree.

§ 180.52 Impairing  the integrity of a pari-mutuel betting system in thesecond degree.A person is guilty of impairing the integrity of a pari-mutuel betting   system in the second degree when, with the intent to obtain  either  any   payment  for himself or for a third person or with the intent to defraud   any person he:1. Alters, changes or interferes with any equipment or device used  in   connection with pari-mutuel betting; or2. Causes any false, inaccurate, delayed or unauthorized data, impulse   or  signal  to  be  fed  into,  or transmitted over, or registered in or   displayed  upon  any  equipment  or  device  used  in  connection   with   pari-mutuel betting.Impairing  the integrity of a pari-mutuel betting system in the second   degree is a class E felony.
NY Penal L § 180.53 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.53 - Impairing the Integrity of a Pari-Mutuel Betting System in the First Degree.

§ 180.53 Impairing  the  integrity  of a pari-mutuel betting system inthe first degree.A person is guilty of impairing the integrity of a pari-mutuel betting   system in the first degree when, with the intent to  obtain  either  any   payment  for himself or for a third person or with the intent to defraud   any person, and when the value of the payment exceeds one thousand  five   hundred dollars he:1.  Alters, changes or interferes with any equipment or device used in   connection with pari-mutuel betting; or2. Causes any false, inaccurate, delayed or unauthorized data, impulse   or signal to be fed into, or  transmitted  over,  or  registered  in  or   displayed   upon  any  equipment  or  device  used  in  connection  with   pari-mutuel betting.Impairing the integrity of a pari-mutuel betting system in  the  first   degree is a class D felony.
NY Penal L § 180.54 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.54 - Rent Gouging; Definition of Term.

§ 180.54 Rent gouging; definition of term.As  used  in  this  article,  "lawful rental and other lawful charges"   means registered, reported or contracted for rent  pursuant  to  chapter   four hundred three of the laws of nineteen hundred eighty-three, article   two  of  the private housing finance law or section eight of the federal   housing act of nineteen hundred sixty-eight, or,  rent  contained  in  a   court  approved  stipulation of settlement, even if such rent or charges   are subsequently decreased by order of the  department  of  housing  and   community renewal or a court of competent jurisdiction.
NY Penal L § 180.55 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.55 - Rent Gouging in the Third Degree.

§ 180.55 Rent gouging in the third degree.A  person  is  guilty  of  rent  gouging  in the third degree when, in   connection with  the  leasing,  rental  or  use  of  real  property,  he   solicits,  accepts  or agrees to accept from a person some consideration   of value, less than two hundred fifty dollars,  in  addition  to  lawful   rental and other lawful charges, upon an agreement or understanding that   the  furnishing of such consideration will increase the possibility that   any person may obtain  or  renew  the  lease,  rental  or  use  of  such   property,  or that a failure to furnish it will decrease the possibility   that any person may obtain or renew the same.Rent gouging in the third degree is a class B misdemeanor.
NY Penal L § 180.56 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.56 - Rent Gouging in the Second Degree.

§ 180.56 Rent gouging in the second degree.A  person  is  guilty  of  rent  gouging in the second degree when, in   connection with  the  leasing,  rental  or  use  of  real  property,  he   solicits,  accepts  or agrees to accept from a person some consideration   of value, of two hundred fifty dollars or more, in  addition  to  lawful   rental and other lawful charges, upon an agreement or understanding that   the  furnishing of such consideration will increase the possibility that   any person may obtain  or  renew  the  lease,  rental  or  use  of  such   property,  or that a failure to furnish it will decrease the possibility   that any person may obtain or renew the same.Rent gouging in the second degree is a class A misdemeanor.
NY Penal L § 180.57 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.57 - Rent Gouging in the First Degree.

§ 180.57 Rent gouging in the first degree.A  person  is  guilty of rent gouging in the first degree when, in the   course of a scheme constituting a systematic ongoing course  of  conduct   in connection with the leasing, rental or use of three or more apartment   units, the rental price of which is regulated pursuant to the provisions   of federal, state or local law, he solicits, accepts or agrees to accept   from   one   or   more  persons  in  three  separate  transactions  some   consideration of value, knowing that such consideration is  in  addition   to  lawful  rental  and other lawful charges established pursuant to the   provisions of such federal, state or local law, and upon an agreement or   understanding that the furnishing of such  consideration  will  increase   the possibility that any person may obtain or renew the lease, rental or   use  of such property, or that a failure to furnish it will decrease the   possibility that any person  may  obtain  or  renew  same,  and  thereby   obtains such consideration from one or more persons.Rent gouging in the first degree is a class E felony.
NY Penal L § 185.00 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 185 - Frauds on Creditors 185.00 - Fraud in Insolvency.

§ 185.00 Fraud in insolvency.   1.  As  used  in  this  section,  "administrator" means an assignee or trustee for the benefit of creditors, a liquidator, a  receiver  or  any other  person  entitled  to  administer  property  for  the  benefit  of creditors.   2. A person is guilty of fraud in  insolvency  when,  with  intent  to defraud any creditor and knowing that proceedings have been or are about to  be  instituted  for  the appointment of an administrator, or knowing that a composition agreement or other arrangement  for  the  benefit  of creditors has been or is about to be made, he  (a)  conveys,  transfers,  removes,  conceals,  destroys, encumbers or otherwise disposes of any part  of  or  any  interest  in  the  debtor's estate; or  (b)  obtains  any  substantial  part  of  or  interest in the debtor's estate; or  (c) presents to any creditor or to the administrator  any  writing  or record  relating  to  the  debtor's estate knowing the same to contain a false material statement; or  (d) misrepresents or fails or refuses to disclose to the administrator the existence, amount or location of any part of or any interest in  the debtor's  estate,  or any other information which he is legally required to furnish to such administrator.   Fraud in insolvency is a class A misdemeanor.
NY Penal L § 185.05 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 185 - Frauds on Creditors 185.05 - Fraud Involving a Security Interest.

§ 185.05 Fraud involving a security interest.A person is guilty of fraud involving a security interest when, having   executed  a  security agreement creating a security interest in personal   property securing a monetary obligation owed to a secured party, and:1. Having under the security agreement both the right of sale or other   disposition of the property and the duty to account to the secured party   for the proceeds of disposition, he sells or otherwise disposes  of  the   property  and  wrongfully  fails to account to the secured party for the   proceeds of disposition; or2. Having under the security agreement  no  right  of  sale  or  other   disposition  of  the  property,  he  knowingly  secretes,  withholds  or   disposes of such property in violation of the security agreement.Fraud involving a security interest is a class A misdemeanor.
NY Penal L § 185.10 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 185 - Frauds on Creditors 185.10 - Fraudulent Disposition of Mortgaged Property.

§ 185.10 Fraudulent disposition of mortgaged property.A  person  is  guilty  of fraudulent disposition of mortgaged property   when, having  theretofore  executed  a  mortgage  of  real  or  personal   property  or  any  instrument  intended  to  operate  as such, he sells,   assigns, exchanges, secretes, injures, destroys or otherwise disposes of   any part of the property, upon which the mortgage or other instrument is   at the time a lien, with intent thereby to defraud the  mortgagee  or  a   purchaser thereof.Fraudulent disposition of mortgaged property is a class A misdemeanor.
NY Penal L § 185.15 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 185 - Frauds on Creditors 185.15 - Fraudulent Disposition of Property Subject to a Conditional Sale Contract.

§  185.15  Fraudulent  disposition  of property subject to a conditionalsale contract.A person is guilty of fraudulent disposition of property subject to  a   conditional  sale  contract  when,  prior  to  the  performance  of  the   condition of a conditional sale contract and  being  the  buyer  or  any   legal  successor in interest of the buyer, he sells, assigns, mortgages,   exchanges, secretes, injures, destroys  or  otherwise  disposes  of  the   goods  subject  to  the  conditional  sale  contract under claim of full   ownership, with intent thereby to defraud another.Fraudulent disposition of  property  subject  to  a  conditional  sale   contract is a class A misdemeanor.
NY Penal L § 187.00 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 187 - Residential Mortgage Fraud 187.00 - Definitions.

§ 187.00 Definitions.   As used in this article:   1. "Person" means any individual or entity.   2.  "Residential  mortgage  loan"  means a loan or agreement to extend credit, including the renewal, refinancing or modification of  any  such loan,  made  to  a  person,  which loan is primarily secured by either a mortgage, deed of trust, or other lien upon any interest in  residential real property or any certificate of stock or other evidence of ownership in,  and  a  proprietary lease from, a corporation or partnership formed for the purpose of cooperative ownership of residential real property.   3. "Residential real property"  means  real  property  improved  by  a one-to-four  family  dwelling,  or  a  residential  unit  in  a building including units owned as condominiums or on a cooperative basis, used or occupied, or intended to be used or occupied, wholly or partly,  as  the home  or  residence  of  one  or  more  persons,  but shall not refer to unimproved  real  property  upon  which  such  dwellings   are   to   be constructed.   4.  "Residential  mortgage  fraud"  is  committed  by  a  person  who, knowingly and with intent to defraud, presents, causes to be  presented, or  prepares with knowledge or belief that it will be used in soliciting an applicant for, applying for, underwriting or  closing  a  residential mortgage  loan, or filing with a county clerk of any county in the state arising out of and related to the  closing  of  a  residential  mortgage loan, any written statement which:  (a) contains materially false information concerning any fact material thereto; or  (b)  conceals,  for  the purpose of misleading, information concerning any fact material thereto.
NY Penal L § 187.01 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 187 - Residential Mortgage Fraud 187.01 - Limitation on Prosecution.

§ 187.01 Limitation on prosecution.No  individual who applies for a residential mortgage loan and intends   to occupy such residential property which such mortgage secures shall be   held liable under this article provided, however,  any  such  individual   who  acts  as  an accessory to an individual or entity in committing any   crime defined in this article may be charged as  an  accessory  to  such   crime.
NY Penal L § 187.05 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 187 - Residential Mortgage Fraud 187.05 - Residential Mortgage Fraud in the Fifth Degree.

§ 187.05 Residential mortgage fraud in the fifth degree.A  person  is guilty of residential mortgage fraud in the fifth degree   when he or she commits residential mortgage fraud.Residential  mortgage  fraud  in  the  fifth  degree  is  a  class   A   misdemeanor.
NY Penal L § 187.10 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 187 - Residential Mortgage Fraud 187.10 - Residential Mortgage Fraud in the Fourth Degree.

§ 187.10 Residential mortgage fraud in the fourth degree.A  person is guilty of residential mortgage fraud in the fourth degree   when he or she commits residential mortgage fraud and  thereby  receives   proceeds  or  any other funds in the aggregate in excess of one thousand   dollars.Residential mortgage fraud in the fourth degree is a class E felony.
NY Penal L § 187.15 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 187 - Residential Mortgage Fraud 187.15 - Residential Mortgage Fraud in the Third Degree.

§ 187.15 Residential mortgage fraud in the third degree.A  person  is guilty of residential mortgage fraud in the third degree   when he or she commits residential mortgage fraud and  thereby  receives   proceeds or any other funds in the aggregate in excess of three thousand   dollars.Residential mortgage fraud in the third degree is a class D felony.