False or Misleading Statements; Level 5 Felony

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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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