Crime; Commission; Improper Transfer

Checkout our iOS App for a better way to browser and research.

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 this chapter and knowingly uses that money for any purpose not permitted under this chapter commits a Level 6 felony.

As added by P.L.290-2019, SEC.16.


Download our app to see the most-to-date content.