6-9-19-8. Offenses

IN Code § 6-9-19-8 (2019) (N/A)
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Sec. 8. (a) A member of the commission who knowingly:

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

(2) approves a transfer for a purpose not permitted under law;

commits a Level 6 felony.

(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.