Crime; Grouseland Foundation; Improper Transfer

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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) 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.


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