New York Statutes

§ 190.89 — Immigrant assistance services fraud in the first degree

New York § 190.89
JurisdictionNew York
Law PENPenal
Title KOffenses Involving Fraud
Part 3Specific Offenses
Art. 190Other Frauds

This text of New York § 190.89 (Immigrant assistance services 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 § 190.89 (2026).

Text

§ 190.89 Immigrant assistance services fraud in the first degree.\n A person is guilty of immigrant assistance services fraud in the first\ndegree when, with intent to defraud another person seeking immigrant\nassistance services, as defined in article twenty-eight-C of the general\nbusiness law, from such person, he or she violates section four hundred\nsixty-d of the general business law with intent to obtain property from\nsuch other person by false or fraudulent pretenses, representations or\npromises, and thereby wrongfully obtains such property with a value in\nexcess of one thousand dollars.\n Immigrant assistance services fraud in the first degree is a class E\nfelony.\n

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Related

People v. Smith (Marie)
71 Misc. 3d 127(A) (Appellate Terms of the Supreme Court of New York, 2021)
2 case citations

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Bluebook (online)
New York § 190.89, Counsel Stack Legal Research, https://law.counselstack.com/statute/ny/PEN/190.89.