N.Y. General Business Law Section 352-D
Effect of prosecution under previous section

A person, partnership, corporation, company, trust or association or any agent or employee thereof that, having engaged in any act or practice constituting a violation of § 352-C (Prohibited acts constituting misdemeanor)section three hundred fifty-two-c of this article, commits additional acts under such circumstances as to constitute a felony, the crime of conspiracy, petit larceny, or more than one of the aforesaid, is punishable therefor, as well as for the violation of that section, and may be prosecuted for each crime, separately or in the same information or indictment, notwithstanding any other provision of law.

Source: Section 352-D — Effect of prosecution under previous section, https://www.­nysenate.­gov/legislation/laws/GBS/352-D (updated Sep. 22, 2014; accessed Dec. 21, 2024).

352
Investigation by attorney-general 352‑A
Foreign corporation to make designation 352‑B
Non-resident brokers, dealers, salesmen and investment advisors 352‑C
Prohibited acts constituting misdemeanor 352‑D
Effect of prosecution under previous section 352‑E
Real estate syndication offerings 352‑EE
Conversion of non-residential property to residential cooperative or condominium ownership 352‑EEE
Conversions to cooperative or condominium ownership in certain cities, towns and villages located in the counties of Nassau, Westchester ... 352‑EEEE
Conversions to cooperative or condominium ownership in the city of New York 352‑F
Description of realty bonds 352‑G
Exemptions 352‑H
Trust funds 352‑I
Injunctive relief 352‑J
Application of article 352‑K
Broker dealer minimum capital requirements 352‑L
Cooperative corporations 353
Action by attorney-general 353‑A
Receivers 354
Examination of witnesses and preliminary injunction 355
Procedure on hearing 356
Powers of referee 357
Application of provisions of civil practice law and rules 358
Criminal prosecution 359
Immunity 359‑A
Appointment of deputies 359‑B
Effect of unconstitutionality of part of article 359‑C
Publication of state notices 359‑E
Definitions 359‑EE
Report of existence 359‑EEE
Definitions 359‑F
Exemptions from certain provisions of section three hundred fifty-nine-e 359‑FF
Registration of intra-state offerings 359‑FFF
Chain distributor schemes prohibited 359‑G
Violations and penalties 359‑H
Destruction of certain records, books and other data by the attorney-general
Green check means up to date. Up to date

Accessed:
Dec. 21, 2024

Last modified:
Sep. 22, 2014

§ 352-D’s source at nysenate​.gov

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