New York Penal Code § 176.65

Life settlement fraud in the first degree
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§ 176.65 Life settlement fraud in the first degree.\n  A person is guilty of life settlement fraud in the first degree when\nhe or she commits a fraudulent life settlement act and thereby\nwrongfully takes, obtains or withholds, or attempts to wrongfully take,\nobtain or withhold property with a value in excess of one million\ndollars.\n  Life settlement fraud in the first degree is a class B felony.\n

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