N.Y. Penal Law Section 176.70
Aggravated life settlement fraud

A person is guilty of aggravated life settlement fraud when he or she commits a fraudulent life settlement act, and has been previously convicted within the preceding five years of any offense, an essential element of which is the commission of a fraudulent life settlement act. Aggravated life settlement fraud is a class D felony.

Source: Section 176.70 — Aggravated life settlement fraud, https://www.­nysenate.­gov/legislation/laws/PEN/176.­70 (updated Sep. 22, 2014; accessed Dec. 13, 2025).

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Verified:
Dec. 13, 2025

Last modified:
Sep. 22, 2014

§ 176.70. Aggravated life settlement fraud's source at nysenate​.gov

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