Immigrant assistant services fraud in the second degree · as in force on May 31, 2026
§ 190.87 Immigrant assistant services fraud in the second degree.
A person is guilty of immigrant assistance services fraud in the second degree when, with intent to defraud another person seeking immigrant assistance services, as defined in article twenty-eight-C of the general business law, from such person, he or she violates section four hundred sixty-d of the general business law with intent to obtain property from such other person by false or fraudulent pretenses, representations or promises, and thereby wrongfully obtains such property.
Immigrant assistance services fraud in the second degree is a class A misdemeanor.
With intent to defraud someone seeking immigrant-assistance services, a person commits second-degree fraud by violating General Business Law § 460-d to obtain property through false or fraudulent pretenses, representations, or promises and thereby wrongfully obtaining the property. ★ It is a class A misdemeanor.
Marked in the text: penalties, time limits, sums of money. Editorial emphasis added by this edition; it does not appear in the statute as enacted.
This provision appears in Volume 4 — The Court Clerk: Penal Law; Volume 1 — The Court Officer in Plain English; Volume 3 — The Court Officer: Penal Law; Volume 3 — Your Career: Penal Law in Plain English.