| 9 |
def. sells or offers to sell a security in Indiana that is not properly registered |
8/2/2024 12:00 AM |
29D012610F5009278 |
|
|
Felony 5 |
|
| 8 |
def. does bad things in connection with the offer, sale or purchase of a security |
8/2/2024 12:00 AM |
29D012610F5009278 |
|
|
Felony 5 |
|
| 7 |
Theft where value of property is between $750 & $50k ALL OTHER TYPES of larceny |
8/2/2026 12:00 AM |
29D012610F5009278 |
|
|
Felony 6 |
|
| 6 |
Basic theft offense ALL OTHER TYPES of larceny |
8/2/2026 12:00 AM |
29D012610F5009278 |
|
|
Misd A |
|
| 5 |
MONEY LAUNDERING:acquire,receive,conceal,possess,transfer,transport proceeds of crim activity&value of proceeds/funds is>=$50K |
8/2/2026 12:00 AM |
29D012610F5009278 |
|
|
Felony 5 |
|
| 4 |
RACKETEER:Corrupt Business Infl:thru racketeering,knowingly/intntnlly acquires/maintains interest in/control of prop/entrprise |
8/2/2026 12:00 AM |
29D012610F5009278 |
|
|
Felony 5 |
|
| 3 |
Fraud: with intent to obtain property, data or benefit K/I makes a false statement or impression |
8/2/2026 12:00 AM |
29D012610F5009278 |
|
|
Misd A |
|
| 2 |
Fraud: offense from (a) and amount is at least $750 but less than $50K |
8/2/2026 12:00 AM |
29D012610F5009278 |
|
|
Felony 6 |
|
| 1 |
Fraud: offense from (a) and victim is a financial institution |
8/2/2026 12:00 AM |
29D012610F5009278 |
|
|
Felony 5 |
|