Ind. Code § 6-9-10-8 – Transfer and use of funds restricted; offenses

(a) A person who approves the transfer of funds to any person not qualified under this chapter for that transfer, or approves a transfer for a purpose not permitted under this chapter, commits a Level 6 felony.
(b) A person who receives a transfer of funds under this chapter and knowingly uses the funds for any purpose other than a proposal approved by the board commits a Level 6 felony.
As added by Acts 1980, P.L.64, SEC.1. Amended by P.L.158-2013, SEC.111.