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NY A09143
Bill
Status
Introduced
10/17/2025
Primary Sponsor
Charles Lavine
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AI Summary
- Creates a rebuttable presumption that transfers of money or property exceeding $10,000 by elderly, incompetent, or incapacitated persons to non-beneficiaries constitute wrongful taking under larceny statutes
- Applies to transfers where the victim did not receive reasonably equivalent financial value in goods or services in return
- Covers both single transactions and multiple transactions that together exceed the $10,000 threshold
- Adds new section 155.44 to the penal law
- Takes effect immediately and applies to criminal proceedings commenced on or after the effective date
Legislative Description
Establishes a reasonable inference that certain transfers of money or property by a vulnerable elderly, physically disabled, incompetent or incapacitated person were a wrongful taking in violation larceny statutes.
Last Action
print number 9143a
2/25/2026
Committee Referrals
Codes10/17/2025
Full Bill Text
No bill text available