190.84 – Defenses.
§ 190.84 Defenses. In any prosecution for identity theft or unlawful possession of personal identification information pursuant to this article, it shall be an affirmative defense that the person charged with the offense: 1. was under twenty-one years of age at the time of committing the offense and the person used or possessed the personal […]
190.85 – Unlawful Possession of a Skimmer Device in the Second Degree.
§ 190.85 Unlawful possession of a skimmer device in the second degree. 1. A person is guilty of unlawful possession of a skimmer device in the second degree when he or she possesses a skimmer device with the intent that such device be used in furtherance of the commission of the crime of identity theft […]
190.86 – Unlawful Possession of a Skimmer Device in the First Degree.
§ 190.86 Unlawful possession of a skimmer device in the first degree. A person is guilty of unlawful possession of a skimmer device in the first degree when he or she commits the crime of unlawful possession of a skimmer device in the second degree and he or she has been previously convicted within the […]
190.87 – Immigrant Assistant Services Fraud in the Second Degree.
§ 190.87 Immigrant assistant services fraud in the second degree. A person is guilty of immigrant assistance services fraud in the second degree when, with intent to defraud another person seeking immigrant assistance services, as defined in article twenty-eight-C of the general business law, from such person, he or she violates section four hundred sixty-d […]
190.89 – Immigrant Assistance Services Fraud in the First Degree.
§ 190.89 Immigrant assistance services fraud in the first degree. A person is guilty of immigrant assistance services fraud in the first degree when, with intent to defraud another person seeking immigrant assistance services, as defined in article twenty-eight-C of the general business law, from such person, he or she violates section four hundred sixty-d […]
190.80 – Identity Theft in the First Degree.
§ 190.80 Identity theft in the first degree. A person is guilty of identity theft in the first degree when he or she knowingly and with intent to defraud assumes the identity of another person by presenting himself or herself as that other person, or by acting as that other person or by using personal […]
190.80-A – Aggravated Identity Theft.
§ 190.80-a Aggravated identity theft. A person is guilty of aggravated identity theft when he or she knowingly and with intent to defraud assumes the identity of another person by presenting himself or herself as that other person, or by acting as that other person or by using personal identifying information of that other person, […]
190.81 – Unlawful Possession of Personal Identification Information in the Third Degree.
§ 190.81 Unlawful possession of personal identification information in the third degree. A person is guilty of unlawful possession of personal identification information in the third degree when he or she knowingly possesses a person’s financial services account number or code, savings account number or code, checking account number or code, brokerage account number or […]
190.82 – Unlawful Possession of Personal Identification Information in the Second Degree.
§ 190.82 Unlawful possession of personal identification information in the second degree. A person is guilty of unlawful possession of personal identification information in the second degree when he or she knowingly possesses two hundred fifty or more items of personal identification information of the following nature: a person’s financial services account number or code, […]
190.83 – Unlawful Possession of Personal Identification Information in the First Degree.
§ 190.83 Unlawful possession of personal identification information in the first degree. A person is guilty of unlawful possession of personal identification information in the first degree when he or she commits the crime of unlawful possession of personal identification information in the second degree and: 1. with intent to further the commission of identity […]