Chapter 1 Arson, Mischief, and Tampering
Chapter 2 Burglary and Trespass
Chapter 4 Theft, Conversion, and Receiving Stolen Property
Chapter 5 Forgery, Fraud, and Other Deceptions
Chapter 6 Home Improvement Fraud
Chapter 7 Impairment of Identification
Chapter 8 Timber Spiking
Chapter 9 Conversion or Misappropriation of Title Insurance Escrow Funds
Chapter 10 Legend Drug Deception

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Terms Used In Indiana Code > Title 35 > Article 43 - Offenses Against Property

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Attorney: includes a counselor or other person authorized to appear and represent a party in an action or special proceeding. See Indiana Code 1-1-4-5
  • consent of the original manufacturer: includes consent:

    Indiana Code 35-43-7-1

  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
  • Dependent: A person dependent for support upon another.
  • division: refers to the victim services division of the Indiana criminal justice institute. See Indiana Code 5-2-6.1-2
  • division: refers to the victim services division of the Indiana criminal justice institute. See Indiana Code 5-2-6.3-1
  • Escrow: Money given to a third party to be held for payment until certain conditions are met.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fair market value: The price at which an asset would change hands in a transaction between a willing, informed buyer and a willing, informed seller.
  • Fiduciary: A trustee, executor, or administrator.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • Foreclosure: A legal process in which property that is collateral or security for a loan may be sold to help repay the loan when the loan is in default. Source: OCC
  • Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check. The intent of the forgery is to deceive or defraud. Source: OCC
  • Fraud: Intentional deception resulting in injury to another.
  • fund: refers to the violent crime victims compensation fund established by section 40 of this chapter. See Indiana Code 5-2-6.1-3
  • Guardian: A person legally empowered and charged with the duty of taking care of and managing the property of another person who because of age, intellect, or health, is incapable of managing his (her) own affairs.
  • home improvement: means any alteration, repair, or other modification of residential property. See Indiana Code 35-43-6-3
  • home improvement contract: means an oral or written agreement between a home improvement supplier and a consumer to make a home improvement and for which the contract price exceeds one hundred fifty dollars ($150). See Indiana Code 35-43-6-4
  • home improvement supplier: means a person who engages in or solicits home improvement contracts whether or not the person deals directly with the consumer. See Indiana Code 35-43-6-6
  • identification number: means a number, letter, or number and letter assigned to a product by the manufacturer of the product for the purpose of identifying the item. See Indiana Code 35-43-7-2
  • institute: means the Indiana criminal justice institute established by IC 5-2-6. See Indiana Code 5-2-6.1-4
  • Judgment: means all final orders, decrees, and determinations in an action and all orders upon which executions may issue. See Indiana Code 1-1-4-5
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • minor: means a person less than eighteen (18) years of age. See Indiana Code 1-1-4-5
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • party: means an individual who is:

    Indiana Code 35-43-9-1

  • person: means an individual, corporation, business trust, estate, trust, partnership, association, cooperative, or any other legal entity. See Indiana Code 35-43-6-7
  • person: means an individual, a corporation, a limited liability company, a partnership, a firm, an association, or another organization. See Indiana Code 35-43-9-2
  • Probation: A sentencing alternative to imprisonment in which the court releases convicted defendants under supervision as long as certain conditions are observed.
  • product: means the following items:

    Indiana Code 35-43-7-3

  • Project IMPACT: refers to each of the affiliate organizations authorized under section 3(1) through 3(5) of this chapter. See Indiana Code 5-2-6.2-1
  • receiving: means acquiring possession or control of or title to property, or lending on the security of property. See Indiana Code 35-43-4-1
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • timber: includes standing or felled trees and logs that can be used for any of the following:

    Indiana Code 35-43-8-1

  • violent crime: means the following:

    Indiana Code 5-2-6.1-8