New York Statutes
§ 187.20 — Residential mortgage fraud in the second degree
New York § 187.20
JurisdictionNew York
Law PENPenal
Title KOffenses Involving Fraud
Part 3Specific Offenses
Art. 187Residential Mortgage Fraud
This text of New York § 187.20 (Residential mortgage fraud in the second degree) is published on Counsel Stack Legal Research, covering New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
N.Y. Penal § 187.20 (2026).
Text
§ 187.20 Residential mortgage fraud in the second degree.\n A person is guilty of residential mortgage fraud in the second degree\nwhen he or she commits residential mortgage fraud and thereby receives\nproceeds or any other funds in the aggregate in excess of fifty thousand\ndollars.\n Residential mortgage fraud in the second degree is a class C felony.\n
Free access — add to your briefcase to read the full text and ask questions with AI
Related
Matter of Makhani v. Kiesel
2022 NY Slip Op 06556 (Appellate Division of the Supreme Court of New York, 2022)
In re Ibraham
104 A.D.3d 184 (Appellate Division of the Supreme Court of New York, 2013)
Matter of Hecht
135 A.D.3d 28 (Appellate Division of the Supreme Court of New York, 2015)
Matter of Duoba
133 A.D.3d 74 (Appellate Division of the Supreme Court of New York, 2015)
Nearby Sections
7
§ 187.00
Definitions§ 187.01
Limitation on prosecutionCite This Page — Counsel Stack
Bluebook (online)
New York § 187.20, Counsel Stack Legal Research, https://law.counselstack.com/statute/ny/PEN/187.20.