New York Consolidated Laws

N.Y. Penal Law § 187.10 (2026)

Residential mortgage fraud in the fourth degree

✓ current as of May 2026

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§ 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.