Ind. Code § 6-9-19-8

Offenses

As added by P.L.97-1983, SEC.3. Amended by P.L.158-2013, SEC.119.
  1. (a) A member of the commission who knowingly:

    1. (1) approves the transfer of money to any person or corporation not qualified under law for that transfer; or
    2. (2) approves a transfer for a purpose not permitted under law;

      commits a Level 6 felony.

  2. (b) A person who receives a transfer of money under this chapter and knowingly uses that money for any purpose not permitted under this chapter commits a Level 6 felony.

As added by P.L.97-1983, SEC.3. Amended by P.L.158-2013, SEC.119.

Log InSign Up