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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
23-20-1-31. False or misleading statements; Level 5 felony
Universal Citation: IN Code § 23-20-1-31 (2017)
IC 23-20-1-31 False or misleading statements; Level 5 felony
Sec. 31. A person commits a Level 5 felony if the person knowingly makes or causes to be made:
(1) in any document filed with or sent to the securities commissioner or the division; or
(2) in any proceeding, investigation, or examination;
under this chapter any statement that is, at the time and in the light of the circumstances under which it is made, false or misleading in any material respect.
As added by P.L.114-2010, SEC.12. Amended by P.L.158-2013, SEC.268.
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