New York S 8594: Relates to creating a written policy on the use of sustained auditory dispersal tools
Status: REFERRED TO RULES (as of 2020-06-17)
State: New York · Session: 2019-2020 · Bill: S 8594
Sponsors: RAMOS
Bill Text
Bill Search and Legislative Information | New York State Assembly • • • • • • • • Skip to main content New York State Assembly Speaker Carl E. Heastie --> --> --> • Assembly Members • Legislative Info • Public Hearings • Speaker's Press • Assembly Reports • Committees & More • Bill Search Home • Laws • Legislative Calendar • Public Hearing Schedule • Assembly Calendars • Assembly Committee Agenda Javascript must be enabled to properly view this page. Bill No.: • Summary • Actions • Committee Votes • Floor Votes • Memo • Text • LFIN • Chamber Video/Transcript S08594 Summary: BILL NOS08594B   SAME ASNo Same As   SPONSORMYRIE   COSPNSRCOMRIE, FAHY, KRUEGER, PARKER, SEPULVEDA, SKOUFIS   MLTSPNSR   Amd Pen L, generally; amd §§20.40 & 190.30, CP L; amd §410, Gen Bus L; amd §220-b, Lab L; amd §1-c, Leg L; amd §3, Pub Off L; amd §§139-a, 139-b & 139-c, St Fin L; amd §41, Tax L   Enacts the "securing customer assets against malfeasance" or "S.C.A.M." act; increases penalties for a scheme to defraud; broadens the definitions of commercial bribery and bribing a public servant; creates the crime of structuring; expands jurisdiction for tax revenue deprivation; increases penalties for defrauding the government and certain persons over the age of sixty-five. Go to top S08594 Actions: BILL NOS08594B   12/01/2025REFERRED TO RULES 01/07/2026REFERRED TO CODES 01/12/2026AMEND AND RECOMMIT TO CODES 01/12/2026PRINT NUMBER 8594A 02/27/2026AMEND (T) AND RECOMMIT TO CODES 02/27/2026PRINT NUMBER 8594B Go to topS08594 Committee Votes: Go to topS08594 Floor Votes: There are no Assembly votes for this bill in this legislative session. Go to topS08594 Text: STATE OF NEW YORK ________________________________________________________________________ 8594--B 2025-2026 Regular Sessions IN SENATE December 1, 2025 ___________ Introduced by Sens. MYRIE, COMRIE, FAHY, KRUEGER, PARKER, SKOUFIS -- read twice and ordered printed, and when printed to be committed to the Committee on Rules -- recommitted to the Committee on Codes in accordance with Senate Rule 6, sec. 8 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said commit- tee -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee AN ACT to amend the penal law, the criminal procedure law, the general business law, the labor law, the legislative law, the public officers law, the state finance law and the tax law, in relation to enacting the "securing consumer assets against malfeasance" or "S.C.A.M. act" The People of the State of New York, represented in Senate and Assem- bly, do enact as follows: 1 Section 1. This act shall be known and may be cited as the "securing 2 consumer assets against malfeasance" or "S.C.A.M. act". 3 § 2. Section 190.60 of the penal law, as amended by chapter 491 of the 4 laws of 1992 and subdivision 1 as amended by chapter 357 of the laws of 5 1996, is amended to read as follows: 6 § 190.60 Scheme to defraud in the [second] fifth degree. 7 1. A person is guilty of a scheme to defraud in the [second] fifth 8 degree when [he] such person engages in a scheme constituting a system- 9 atic ongoing course of conduct with intent to defraud more than one 10 person or to obtain property from more than one person by false or frau- 11 dulent pretenses, representations or promises, and so obtains property 12 from one or more of such persons. 13 2. In any prosecution under this section, it shall be necessary to 14 prove the identity of at least one person from whom the defendant so 15 obtained property, but it shall not be necessary to prove the identity 16 of any other intended victim. 17 Scheme to defraud in the [second] fifth degree is a class A misdemea- 18 nor. EXPLANATION--Matter in italics (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD13585-07-6 S. 8594--B 2 1 § 3. Section 190.65 of the penal law, as amended by chapter 332 of the 2 laws of 2020, is amended to read as follows: 3 § 190.65 Scheme to defraud in the [first] fourth degree. 4 1. A person is guilty of a scheme to defraud in the [first] fourth 5 degree when [he or she] such person: (a) engages in a scheme constitut- 6 ing a systematic ongoing course of conduct with intent to defraud ten or 7 more persons or to obtain property from ten or more persons by false or 8 fraudulent pretenses, representations or promises, and so obtains prop- 9 erty from one or more of such persons; or (b) engages in a scheme 10 constituting a systematic ongoing course of conduct with intent to 11 defraud more than one person or to obtain property from more than one 12 person by false or fraudulent pretenses, representations or promises, 13 and so obtains property with a v
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