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IC 23-2.5-11-17 — Violations; felonies

Chapter 11. Violations and Civil Enforcement

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Section text

Sec. 17. (a) Except as provided in subsection (b), a person who knowingly violates this article commits a Level 5 felony. (b) A person who knowingly violates this article commits a Level 4 felony if the person damaged by the violation is at least sixty (60) years of age. (c) A person commits a Level 5 felony if the person knowingly makes or causes to be made in: (1) a document filed with or sent to the commissioner or the securities division; or (2) a proceeding, an investigation, or an examination under this article; a statement that is, at the time and in the light of the circumstances under which the statement is made, false or misleading in any material respect.

As added by P.L.175-2019, SEC.2.

Source: official publisher (2026 edition)

Sections citing IC 23-2.5-11-17