§ 564-2. Definitions.

Latest version.

As used in this article, the following terms shall have the meanings indicated:

FRAUD OR THEFT CRIMES

The commission of the following enumerated crimes: petit larceny, as defined in the New York State Penal Law ("Penal") § 155.25; grand larceny in the fourth degree, as defined in Penal § 155.30; grand larceny in the third degree, as defined in Penal § 155.35; grand larceny in the second degree, as defined in Penal § 155.40; grand larceny in the first degree, as defined in Penal § 155.42; false advertising, as defined in Penal § 190.20; scheme to defraud in the second degree, as defined in Penal § 190.60; scheme to defraud in the first degree, as defined in Penal § 190.65.

PERSON

Any natural person, individual, corporation, unincorporated association, proprietorship, firm, partnership, joint venture, joint-stock association, or other entity or business of any kind.

                    
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