, who knowingly:(1) approves the transfer of money received under this chapter to any person or corporation not qualified under law for that transfer; or(2) approves a transfer for a purpose not permitted under law;commits a Level 6 felony.(b) A person who receives a transfer of money under this chapter and knowingly uses that money for any purpose not permitted under this chapter commits a Level 6 felony.As added by P.L.290-2019, SEC.16.
Indiana Legal Code