Indiana Code 23-19-7-9. Circumstances when award prohibited
(1) is convicted of a crime in connection with the judicial or administrative proceeding for which the informant provided the original information;
Terms Used In Indiana Code 23-19-7-9
- commissioner: refers to the securities commissioner appointed by the secretary of state under IC 23-19-6-1(a). See Indiana Code 23-19-7-1
- division: refers to the securities division of the office of the secretary of state. See Indiana Code 23-19-7-2
- informant: means an individual who provides original information concerning a violation of this article to the division. See Indiana Code 23-19-7-4
- original information: means information that:
Indiana Code 23-19-7-6
(3) fails to provide the original information to the division in the manner prescribed by section 7(a)(1) of this chapter and in accordance with any other requirements prescribed by the commissioner;
(4) knowingly or recklessly makes a false, fictitious, or fraudulent statement or a misrepresentation as part of, or in connection with:
(A) the original information provided; or
(B) the judicial or administrative proceeding for which the original information was provided;
(5) uses, relies on, or provides a false writing or document knowing that, or with reckless disregard as to whether, the writing or document contains false, fictitious, or fraudulent information;
(6) knows that, or has a reckless disregard as to whether, the original information provided is false, fictitious, or fraudulent; or
(7) has a legal duty to provide the original information to the division.
As added by P.L.85-2012, SEC.6.