New York Fraud Statute

GPTKB entity

Properties (63)
Predicate Object
gptkbp:instanceOf Legal Statute
gptkbp:appliesTo Businesses
Individuals
gptkbp:canLeadTo Criminal charges
Civil penalties
gptkbp:defines Fraud
gptkbp:enforces gptkb:New_York_State_Attorney_General
gptkbp:governs Fraudulent activities
https://www.w3.org/2000/01/rdf-schema#label New York Fraud Statute
gptkbp:includes Concealment of material facts
False representation
Intent to deceive
gptkbp:isActiveIn Legal studies
gptkbp:isAssociatedWith White-collar crime
gptkbp:isAttendedBy Legislative changes
gptkbp:isChallengedBy Business interests
Constitutional debates
Legal activists
Court_appeals
gptkbp:isCitedBy Judges
gptkbp:isCitedIn Legal arguments
Legal briefs
gptkbp:isCriticizedFor Ambiguities
gptkbp:isDiscussedIn Legal workshops
Legal seminars
Legal forums
gptkbp:isExaminedBy Law reviews
Legal scholars
Legal analyses
gptkbp:isImportantFor Consumer rights
Business compliance
gptkbp:isInfluencedBy Public policy debates
Federal fraud statutes
gptkbp:isLinkedTo Financial regulations
Consumer fraud cases
gptkbp:isPartOf gptkb:New_York_Penal_Law
gptkb:New_York_Civil_Practice_Law_and_Rules
gptkb:New_York_Consolidated_Laws
Judicial decisions
State regulatory framework
State legal system
Fraud law
State law framework
gptkbp:isReferencedIn Legal opinions
Legal textbooks
Court cases
Legal commentaries
gptkbp:isRelatedTo Contract law
Consumer protection laws
Insurance claims
Fraud investigations
gptkbp:isSubjectTo Judicial review
Statute of limitations
gptkbp:isSupportedBy Consumer advocacy groups
Legal practitioners
gptkbp:isTaughtIn Law schools
gptkbp:isUpdatedBy Legal reforms
gptkbp:isUsedBy Lawyers
gptkbp:isUsedIn Litigation
Fraud prevention strategies
Fraud litigation
gptkbp:provides Remedies for victims
gptkbp:requires Proof of damages