Learn about Residential Mortgage Fraud in the Fourth Degree under NY Penal Law § 187.10, including its legal definition, penalties, relevant dollar amounts, possible defenses, and distinctions from other degrees of mortgage fraud. Find…
Possessing a Sexual Performance by a Child Overview of Child Pornography Offenses in New York There are numerous offenses in the New York criminal code that deal with child pornography. Two of these...
Learn about New York Penal Law § 265.45 and the legal obligations for safe storage of rifles, shotguns, and firearms. Find out who must comply, who is considered unauthorized, possible misdemeanor charges, defenses, penalties,…
Money Laundering in the Third Degree What is Money Laundering? In order to conceal the proceeds from criminal activity such as drug dealing, people who are involved in the criminal activity have been...
Money Laundering in the First Degree What is Money Laundering? In order to hide proceeds from criminal activity such as drug dealing, gambling, fraud or theft, those involved in such criminal...
Learn about New York Penal Law 225.30, which prohibits possession of gambling devices such as slot or poker machines. Discover what qualifies as a gambling device, related offenses, possible defenses, sentencing, and key exceptions…
Learn what constitutes residential mortgage fraud in the first degree under New York Penal Law 187.25, including the legal definition, common examples, potential penalties, and why it’s crucial to contact a New York mortgage…
Understanding Residential Mortgage Fraud in the Second Degree When you apply for a mortgage, you submit paperwork that allows you to seek a preapproval and a subsequent mortgage. The preapproval...