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2017 Indiana Code
TITLE 23. Business and other Associations
ARTICLE 20. VICTIMS OF SECURITIES VIOLATIONS
CHAPTER 1. Restitution for Victims of Securities Violations
23-20-1-30. Claimant convicted of forgery, fraud, or deception; forfeiture of award; civil action by division to recover funds
Universal Citation: IN Code § 23-20-1-30 (2017)
IC 23-20-1-30 Claimant convicted of forgery, fraud, or deception; forfeiture of award; civil action by division to recover funds
Sec. 30. (a) A claimant convicted of forgery, fraud, or deception in connection with a claim under this chapter forfeits an award paid to the claimant under this chapter.
(b) The division may file a civil action to recover funds against a claimant described in subsection (a).
As added by P.L.114-2010, SEC.12.
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