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CJI2d[NY] PENAL LAW ARTICLE 190


Other Frauds


OFFENSE PENAL LAW DESCRIPTION WPD PDF
ISSUING A BAD CHECK 190.05 (1) Drawer or Representative Drawer WP PDF
190.05 (2) Passer WP PDF
 
FALSE ADVERTISING 190.20 No Charge Prepared  
 
FALSE PERSONATION 190.23 - WP PDF
CRIMINAL IMPERSONATION 2 190.25 (1) Of Another Person WP PDF
190.25 (2) Of a Representative WP PDF
190.25 (3) Of a Public Servant WP PDF
190.25 (4) By Internet or Electronic Means WP PDF
CRIMINAL IMPERSONATION 1 190.26 (1) Of a Police Officer WP PDF
190.26 (3) Of A Person Authorized to Issue Prescription WP PDF
 
CRIMINAL SALE OF A POLICE UNIFORM 190.27 No Charge Prepared  
 
UNLAWFULLY CONCEALING A WILL 190.30 - WP PDF
 
CRIMINAL USURY 2 190.40 - WP PDF
CRIMINAL USURY 1 190.42 Scheme or Business WP PDF
190.42 Prior Conviction WP PDF
POSSESSION OF USURIOUS LOAN RECORDS 190.45 - WP PDF
 
UNLAWFUL COLLECTION PRACTICES 190.50 No Charge Prepared  
MAKING A FALSE STATEMENT OF CREDIT TERMS 190.55 No Charge Prepared  
 
SCHEME TO DEFRAUD 2 190.60 - WP PDF
SCHEME TO DEFRAUD 1 190.65(1)(a) Ten or more persons WP PDF
190.65(1)(b) One or more persons and property in excess of $1000 WP PDF
190.65(1)(c) Vulnerable elderly person victim WP PDF
SCHEME TO DEFRAUD THE STATE
BY UNLAWFULLY SELLING PRESCRIPTIONS
190.70 No Charge Prepared  
 
CRIMINAL USE OF AN ACCESS DEVICE 2 190.75 No Charge Prepared  
CRIMINAL USE OF AN ACCESS DEVICE 1 190.76 No Charge Prepared  
 
IDENTITY THEFT 3 190.78(1) Obtains goods, etc. WP PDF
190.78(2) Commits crime WP PDF
IDENTITY THEFT 2 190.79(1) Obtains goods, etc., exceeding $500 WP PDF
190.79(2) Financial loss exceeding $500 WP PDF
190.79(3) No charge prepared. See CJI2d [NY] Penal Law 190.78(2).
190.79(4) -- WP PDF
IDENTITY THEFT 1 190.80(1) Obtains goods, etc. exceeding $2000 WP PDF
190.80(2) Financial loss exceeding $2000 WP PDF
190.80(3) No charge prepared. See CJI2d [NY] Penal Law 190.78(2).
190.80(4) -- WP PDF
 
AGGRAVATED IDENTITY THEFT  190.80-a - WP PDF
 
UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION 3 190.81 - WP PDF
UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION 2 190.82 - WP PDF
UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION 1 190.83(1) No Charge Prepared  
190.83(2) - WP PDF
ADDITIONAL CHARGES
AFFIRMATIVE DEFENSES  
ISSUING A BAD CHECK 190.15 - WP PDF
IDENTITY THEFT, OR UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION 190.84 - WP PDF