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  • SECTION 187.15
    Residential mortgage fraud in the third degree
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  • ARTICLE 187
    Residential Mortgage Fraud
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  • SECTION 187.25
    Residential mortgage fraud in the first degree
    • Viewing most recent revision (from 2014-09-22)

    SECTION 187.20

    Residential mortgage fraud in the second degree

    Penal (PEN) CHAPTER 40, PART 3, TITLE K, ARTICLE 187

    § 187.20 Residential mortgage fraud in the second degree.

    A person is guilty of residential mortgage fraud in the second degree
    when he or she commits residential mortgage fraud and thereby receives
    proceeds or any other funds in the aggregate in excess of fifty thousand
    dollars.

    Residential mortgage fraud in the second degree is a class C felony.