Ind. Code § 6-9-76-10

Unauthorized transfer; felony

As added by P.L.230-2025, SEC.125.
  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.230-2025, SEC.125.

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