NYSentencing

§ 190.60 Scheme to defraud in the second degree.
  1.  A  person  is guilty of a scheme to defraud in the second degree
when he engages in a scheme constituting a systematic  ongoing  course
of  conduct  with  intent to defraud more than one person or to obtain
property from more than one person by false or  fraudulent  pretenses,
representations  or promises, and so obtains property from one or more
of such persons.
  2. In any prosecution under this section, it shall be  necessary  to
prove  the  identity of at least one person from whom the defendant so
obtained property, but it shall not be necessary to prove the identity
of any other intended victim.
  Scheme to defraud in the second degree is a class A misdemeanor.
with Argument