Indiana Code 6-9-2.5-8. Unauthorized transfer and use of funds; offenses
Current as of: 2023 | Check for updates
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Sec. 8. (a) A member of the commission who knowingly:
For details, see Ind. Code § 35-50-2-7(2) approves a transfer for a purpose not permitted under this chapter;
(1) approves the transfer of funds to any person not qualified under this chapter for such a transfer; or
Attorney's Note
Under the Indiana Code, punishments for crimes depend on the classification. In the case of this section:| Class | Prison | Fine |
|---|---|---|
| Level 6 felony | between 6 mos. and 2 1/2 years | up to $10,000 |
commits a Level 6 felony.
(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.