USC

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 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 MeansWPPDF
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 victimWPPDF
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-WPPDF
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