Violations; felonies
Ind. Code § 23-2.5-11-17
in effectSec. 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: Open US Law by Vaquill AI (CC BY 4.0)URL: https://iga.in.gov/laws/2026/ic/titles/23Fetched: 10/17/2026