CJI2d[NY] PENAL LAW ARTICLE 190
Other Frauds
| OFFENSE | PENAL LAW | DESCRIPTION | WORD PERFECT |
ADOBE (PDF) |
| ISSUING A BAD CHECK | 190.05 (1) | Drawer or Representative Drawer | WP | |
| 190.05 (2) | Passer | WP | ||
| FALSE ADVERTISING | 190.20 | No Charge Prepared | ||
| FALSE PERSONATION | 190.23 | - | WP | |
| CRIMINAL
IMPERSONATION 2 |
190.25 (1) | Of Another Person | WP | |
| 190.25 (2) | Of a Representative | WP | ||
| 190.25 (3) | Of a Public Servant | WP | ||
| CRIMINAL
IMPERSONATION 1 |
190.26 (1) | Of a Police Officer | WP | |
| 190.26 (3) | Of A Person Authorized to Issue Prescription | WP | ||
| CRIMINAL SALE OF A POLICE UNIFORM | 190.27 | No Charge Prepared | ||
| UNLAWFULLY CONCEALING A WILL | 190.30 | - | WP | |
| CRIMINAL
USURY 2 |
190.40 | - | WP | |
| CRIMINAL
USURY 1 |
190.42 | Scheme or Business | WP | |
| 190.42 | Prior Conviction | WP | ||
| POSSESSION OF USURIOUS LOAN RECORDS | 190.45 | - | WP | |
| 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 | |
| SCHEME
TO DEFRAUD 1 |
190.65(1)(a) | Ten or more persons | WP | |
| 190.65(1)(b) | One
or more persons and property in excess of $1000 |
WP | ||
| 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 | |
| 190.78(2) | Commits crime | WP | ||
| IDENTITY
THEFT 2 |
190.79(1) | Obtains goods, etc., exceeding $500 | WP | |
| 190.79(2) | Financial loss exceeding $500 | WP | ||
| 190.79(3) | No charge prepared. See CJI2d [NY] Penal Law 190.78(2). | |||
| 190.79(4) | -- |
WP | ||
| IDENTITY
THEFT 1 |
190.80(1) | Obtains goods, etc. exceeding $2000 | WP | |
| 190.80(2) | Financial loss exceeding $2000 | WP | ||
| 190.80(3) | No charge prepared. See CJI2d [NY] Penal Law 190.78(2). | |||
| 190.80(4) | -- |
WP | ||
| UNLAWFUL
POSSESSION OF PERSONAL IDENTIFICATION INFORMATION 3 |
190.81 | - | WP | |
| UNLAWFUL
POSSESSION OF PERSONAL IDENTIFICATION INFORMATION 2 |
190.82 | - | WP | |
| UNLAWFUL
POSSESSION OF PERSONAL IDENTIFICATION INFORMATION 1 |
190.83(1) | No charge prepared | ||
| 190.83(2) | -- |
WP | ||
ADDITIONAL CHARGES
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| AFFIRMATIVE
DEFENSES |
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| ISSUING A BAD CHECK | 190.15 | - | WP | |
| IDENTITY
THEFT, OR UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION |
190.84 | - | WP | |