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CJI2d[NY] PENAL LAW ARTICLE 190


Other Frauds


OFFENSE DESCRIPTION

 

PENAL LAW

(docx)

WPD PDF
ISSUING A BAD CHECK Drawer or Representative Drawer WP PDF
Passer WP PDF
FALSE ADVERTISING No Charge Prepared
190.20
   
FALSE PERSONATION - WP PDF
CRIMINAL IMPERSONATION 2 Of Another Person WP PDF
Of a Representative WP PDF
Of a Public Servant WP PDF
By Internet or Electronic Means WP PDF
CRIMINAL IMPERSONATION 1 Of a Police Officer WP PDF
Of A Person Authorized to Issue Prescription WP PDF
CRIMINAL SALE OF A POLICE UNIFORM No Charge Prepared
190.27
 
UNLAWFULLY CONCEALING A WILL - WP PDF
CRIMINAL USURY 2 - WP PDF
CRIMINAL USURY 1 Scheme or Business WP PDF
Prior Conviction WP PDF
POSSESSION OF USURIOUS LOAN RECORDS - WP PDF
UNLAWFUL COLLECTION PRACTICES No Charge Prepared
190.50
 
MAKING A FALSE STATEMENT OF CREDIT TERMS No Charge Prepared
190.55
 
SCHEME TO DEFRAUD 2 - WP PDF
SCHEME TO DEFRAUD 1 Ten or more persons WP PDF
One or more persons and property in excess of $1000 WP PDF
Vulnerable elderly person victim WP PDF
SCHEME TO DEFRAUD THE STATE
BY UNLAWFULLY SELLING PRESCRIPTIONS
No Charge Prepared
190.70
  
CRIMINAL USE OF AN ACCESS DEVICE 2 No Charge Prepared
190.75
 
CRIMINAL USE OF AN ACCESS DEVICE 1 No Charge Prepared
190.76
 
IDENTITY THEFT 3 Obtains goods, etc. WP PDF
Commits crime WP PDF
IDENTITY THEFT 2 Obtains goods, etc., exceeding $500 WP PDF
Financial loss exceeding $500 WP PDF

No charge prepared.

See CJI2d [NY] Penal Law 190.78(2).

190.79(3)
- WP PDF
IDENTITY THEFT 1 Obtains goods, etc. exceeding $2000 WP PDF
Financial loss exceeding $2000 WP PDF

No charge prepared.

See CJI2d [NY] Penal Law 190.78(2).

190.80(3)
- WP PDF
AGGRAVATED IDENTITY THEFT  - WP PDF
UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION 3 - WP PDF
UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION 2 - WP PDF
UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION 1 No Charge Prepared
190.83(1)
  
- WP PDF
IMMIGRANT ASSISTANCE SERVICES FRAUD 2 - WP PDF
IMMIGRANT ASSISTANCE SERVICES FRAUD 1

- WP PDF
 

ADDTIONAL CHARGES

Affirmative Defense

     

ISSUING A BAD CHECK

- WP PDF
IDENTITY THEFT, OR UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION - WP PDF