Relates to schemes to defraud and establishing the crime of harassment of a legal services client; repealer
This bill restructures New York's fraud laws by creating five degrees of "scheme to defraud," each with escalating penalties based on the scale of harm (number of victims or property value). For example, defrauding 1,000+ people or $1 million triggers a class B felony (first degree), while defrauding 10+ people or $1,000+ is a class E felony (fourth degree). It also establishes a new crime targeting harassment of legal services clients, directly protecting vulnerable individuals who rely on legal aid. The law affects legal professionals and others engaging in fraudulent schemes, strengthening accountability for misconduct that undermines trust in legal services.
Bill status
in committee
1 of 4 stages cleared
Introduction
Feb 2025
Committee Review
Floor Vote
Governor
Introduced Feb 12, 2025
Last action Jan 7, 2026
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
2
Key actions
0
Committee
2
Jan 7, 2026
Senate · Referred to committee
REFERRED TO CODES
Feb 12, 2025
Senate · Referred to committee
REFERRED TO CODES
1 primary · 0 co-sponsors
Sponsors
Role
Legislator
Party
State
District
P
Luis Sepúlveda
DDemocratic
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