Fraud
NY Penal Law § 187.10: Residential Mortgage Fraud in the Fourth Degree
Learn about Residential Mortgage Fraud in the Fourth Degree under NY Penal Law § 187.10, including its legal definition, penalties,...
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LEGAL INSIGHTS
New York Penal Law
Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
New York Penal Law
NY Penal Law § 263.16: Possessing a Sexual Performance by a Child
Possessing a Sexual Performance by a Child Overview of Child Pornography Offenses in New York There are numerous offenses in...
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New York Penal Law
NY Penal Law § 265.45: Safe Storage of Rifles, Shotguns, and Firearms
Learn about New York Penal Law § 265.45 and the legal obligations for safe storage of rifles, shotguns, and firearms....
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New York Penal Law
NY Penal Law § 470.10: Money Laundering in the Third Degree
Money Laundering in the Third Degree What is Money Laundering? In order to conceal the proceeds from criminal activity such...
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New York Penal Law
NY Penal Law § 470.20: Money Laundering in the First Degree
Money Laundering in the First Degree What is Money Laundering? In order to hide proceeds from criminal activity such as...
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New York Penal Law
Possession of a Gambling Device: New York Penal Law 225.30
Learn about New York Penal Law 225.30, which prohibits possession of gambling devices such as slot or poker machines. Discover...
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Fraud
Residential Mortgage Fraud In The First Degree: New York Penal Law 187.25
Learn what constitutes residential mortgage fraud in the first degree under New York Penal Law 187.25, including the legal definition,...
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Fraud
Residential Mortgage Fraud In The Second Degree: New York Penal Law 187.20
Understanding Residential Mortgage Fraud in the Second Degree When you apply for a mortgage, you submit paperwork that allows you...
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