Ind. Code § 6-9-2.5-8

Unauthorized transfer and use of funds; offenses

  1. (a) A member of the commission who knowingly:

    1. (1) approves the transfer of funds to any person not qualified under this chapter for such a transfer; or
    2. (2) approves a transfer for a purpose not permitted under this chapter;

      commits a Level 6 felony.

  2. (b) A person who receives a transfer of funds under this chapter and knowingly uses those funds for any purpose other than a proposal approved by the commission commits a Level 6 felony.

    As added by Acts 1976, P.L.22, SEC.1. Amended by Acts 1978, P.L.2, SEC.653; P.L.158-2013, SEC.107.

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