New York Statutes

§ 187.25 — Residential mortgage fraud in the first degree

New York § 187.25
JurisdictionNew York
Law PENPenal
Title KOffenses Involving Fraud
Part 3Specific Offenses
Art. 187Residential Mortgage Fraud

This text of New York § 187.25 (Residential mortgage fraud in the first 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 § 187.25 (2026).

Text

§ 187.25 Residential mortgage fraud in the first degree.\n A person is guilty of residential mortgage fraud in the first degree\nwhen he or she commits residential mortgage fraud and thereby receives\nproceeds or any other funds in the aggregate in excess of one million\ndollars.\n Residential mortgage fraud in the first degree is a class B felony.\n

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Related

Matter of Makhani v. Kiesel
2022 NY Slip Op 06556 (Appellate Division of the Supreme Court of New York, 2022)
1 case citations

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Bluebook (online)
New York § 187.25, Counsel Stack Legal Research, https://law.counselstack.com/statute/ny/PEN/187.25.