Indiana Code 23-20-1-31. False or misleading statements; Level 5 felony
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Sec. 31. A person commits a Level 5 felony if the person knowingly makes or causes to be made:
For details, see Ind. Code § 35-50-2-6
(2) in any proceeding, investigation, or examination;
(1) in any document filed with or sent to the securities commissioner or the division; or
Attorney's Note
Under the Indiana Code, punishments for crimes depend on the classification. In the case of this section:| Class | Prison | Fine |
|---|---|---|
| Level 5 felony | between 1 and 6 years | up to $10,000 |
Terms Used In Indiana Code 23-20-1-31
- division: refers to the securities division of the office of the secretary of state. See Indiana Code 23-20-1-2
- person: includes a sole proprietorship, a partnership, a corporation, an association, a fiduciary, or an individual. See Indiana Code 23-20-1-5
under this chapter any statement that is, at the time and in the light of the circumstances under which it is made, false or misleading in any material respect.
As added by P.L.114-2010, SEC.12. Amended by P.L.158-2013, SEC.268.