CJI2d[NY] PENAL LAW ARTICLE 190

Other Frauds

TABLE OF CONTENTS
		For a WordPerfect (WP) document, import the pdf document into WP
OFFENSE	DESCRIPTION	PENAL LAW (Word)	(pdf)
ISSUING A BAD CHECK	Drawer or Representative Drawer	190.05 (1)	PDF
	Passer	190.05 (2)	PDF
FALSE ADVERTISING	No Charge Prepared	190.20
FALSE PERSONATION	-	190.23	PDF
CRIMINAL IMPERSONATION 2	Of Another Person	190.25 (1)	PDF
	Of a Representative	190.25 (2)	PDF
	Of a Public Servant	190.25 (3)	PDF
	By Internet or Electronic Means	190.25 (4)	PDF
CRIMINAL IMPERSONATION 1	Of a Police Officer	190.26 (1)	PDF
	Of A Person Authorized to Issue Prescription	190.26 (3)	PDF
CRIMINAL SALE OF A POLICE UNIFORM	No Charge Prepared	190.27
UNLAWFULLY CONCEALING A WILL	-	190.30	PDF
MISCONDUCT BY CORPORATE OFFICIAL	No Charge Prepared	190.35
CRIMINAL USURY 2	-	190.40	PDF
CRIMINAL USURY 1	Scheme or Business	190.42	PDF
	Prior Conviction	190.42	PDF
POSSESSION OF USURIOUS LOAN RECORDS	-	190.45	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	-	190.60	PDF
SCHEME TO DEFRAUD 1	Ten or more persons	190.65(1)(a)	PDF
	One or more persons and property in excess of $1000	190.65(1)(b)	PDF
	Vulnerable elderly person victim	190.65(1)(c)	PDF
SCHEME TO DEFRAUD THE STATE BY UNLAWFULLY SELLING PRESCRIPTIONS	-	190.70	PDF
UNAUTHORIZED RADIO TRANSMISSION	No Charge Prepared	190.72
CRIMINAL USE OF AN ACCESS DEVICE 2	-	190.75	PDF
CRIMINAL USE OF AN ACCESS DEVICE 1	-	190.76	PDF
	-
IDENTITY THEFT 3	Obtains goods, etc.	190.78(1)	PDF
	Commits crime	190.78(2)	PDF
IDENTITY THEFT 2	Obtains goods, etc., exceeding $500	190.79(1)	PDF
	Financial loss exceeding $500	190.79(2)	PDF
	Commit or attempt felony	190.79(3)	PDF
	Previous conviction	190.79(4)	PDF
IDENTITY THEFT 1	Obtains goods, etc. exceeding $2000	190.80(1)	PDF
	Financial loss exceeding $2000	190.80(2)	PDF
	Commit or attempt D or higher felony	190.80(3)	PDF
	Previous conviction	190.80(4)	PDF
AGGRAVATED IDENTITY THEFT	Victim member of armed forces	190.80-a	PDF
UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION 3	-	190.81	PDF
UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION 2	-	190.82	PDF
UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION 1	No Charge Prepared	190.83(1)
	-	190.83(2)	PDF
IMMIGRANT ASSISTANCE SERVICES FRAUD 2	-	190.87	PDF
IMMIGRANT ASSISTANCE SERVICES FRAUD 1	-	190.89	PDF
	ADDTIONAL CHARGES Affirmative Defense
ISSUING A BAD CHECK	-	190.15	PDF
IDENTITY THEFT, OR UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION	-	190.84	PDF