New York Executive Law § 63(12) is exceptionally byzantine. This law does not mandate the requirement of proving harm. There is no obligation for the state to establish the defendant’s intent to deceive or their actual defrauding of anyone. It is not essential to confirm whether any creditor or financial institution relied on the defendant’s false statements, the materiality of these misrepresentations, or whether anyone was genuinely misled by them. The state merely needs to illustrate that a defendant consistently and repeatedly made false statements to the extent that at least two individuals were “affected” – a term that may not necessarily equate to “harmed,” irrespective of its exact interpretation.
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