US Lawyer Database

6-9-53-11. Crime; Commission; Improper Transfer

Sec. 11. (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 […]

6-9-53-12. Crime; Grouseland Foundation; Improper Transfer

Sec. 12. (a) An officer, director, or trustee of the Grouseland Foundation, Inc., who knowingly: (1) approves the transfer of money received under this chapter 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) […]