N.Y. Laws » CHAPTER Penal / PART Specific Offenses / TITLE Offenses Involving Fraud / ARTICLE Residential Mortgage Fraud
New York Consolidated Laws

N.Y. Penal Law § 187.25 (2026)

Residential mortgage fraud in the first degree

✓ current as of May 2026
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§ 187.25 Residential mortgage fraud in the first degree.
  A person is guilty of residential mortgage fraud in the first degree
when he or she commits residential mortgage fraud and thereby receives
proceeds or any other funds in the aggregate in excess of one million
dollars.
  Residential mortgage fraud in the first degree is a class B felony.
Notes of Decisions
Cited in 2 cases (2 in the last 5 years), 2022–2022 · leading case: Matter of Makhani v. Kiesel, 2022 NY Slip Op 06556 (N.Y. App. Div. 2022).
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Matter of Makhani v. Kiesel, 2022 NY Slip Op 06556 (N.Y. App. Div. 2022). “52), residential mortgage fraud in the first degree (Penal Law § 187.25), residential mortgage fraud in the second degree (Penal Law § 187.”
Matter of Makhani v. Kiesel, 2022 NY Slip Op 06556 (N.Y. App. Div. 2022). “52), residential mortgage fraud in the first degree (Penal Law § 187.25), residential mortgage fraud in the second degree (Penal Law § 187.”
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