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Statute:

Life settlement fraud in the second degree

ยง 176.60 Life settlement fraud in the second degree.

A person is guilty of life settlement fraud in the second degree when
he or she commits a fraudulent life settlement act and thereby
wrongfully takes, obtains or withholds, or attempts to wrongfully take,
obtain or withhold property with a value in excess of one hundred
thousand dollars.

Life settlement fraud in the second degree is a class C felony.

PEN 176.60 2014-09-22

Criminal Jury Instruction Links:



LIFE SETTLEMENT FRAUD 1-2-3-4-5 - PL 176.60

Sections:

176. Insurance fraud
176.00 - Insurance fraud; definition of terms.
176.05 - Insurance fraud; defined.
176.10 - Insurance fraud in the fifth degree.
176.15 - Insurance fraud in the fourth degree.
176.20 - Insurance fraud in the third degree.
176.25 - Insurance fraud in the second degree.
176.30 - Insurance fraud in the first degree.
176.35 - Aggravated insurance fraud.
176.40 - Fraudulent life settlement act; defined.
176.45 - Life settlement fraud in the fifth degree.
176.50 - Life settlement fraud in the fourth degree.
176.55 - Life settlement fraud in the third degree.
176.60 - Life settlement fraud in the second degree.
176.65 - Life settlement fraud in the first degree.
176.70 - Aggravated life settlement fraud.
176.75 Staging a motor vehicle accident in the second degree
176.80 Staging a motor vehicle accident in the first degree.

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