Sec. 17. (a) Except as provided in subsection (b), a person who knowingly violates this article commits a Level 5 felony.

Attorney's Note

Under the Indiana Code, punishments for crimes depend on the classification. In the case of this section:
ClassPrisonFine
Level 4 felonybetween 2 and 12 yearsup to $10,000
Level 5 felonybetween 1 and 6 yearsup to $10,000
For details, see Ind. Code § 35-50-2-5.5 and Ind. Code § 35-50-2-6
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     (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.

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