Indiana Statutes
§ 23-2-6-24 — Fraud
Indiana·Title 23 BUSINESS AND OTHER ASSOCIATIONS·Art. 2 SECURITIES AND FRANCHISES·Ch. 6 Indiana Commodity Code
A person may not directly or indirectly:
(1)cheat or defraud or attempt to cheat or defraud any person;
(2)employ any device, scheme, or artifice to defraud any person;
(3)make a false report, enter a false record, or make an untrue
statement of a material fact;
(4)fail to state a material fact that is necessary to make a report,
record, or statement made, under the circumstances in which the
report, record, or statement was made, not misleading;
(5)engage in a transaction, act, practice, or course of business,
including any form of advertising or solicitation, that operates or
would operate as a fraud or deceit upon any person; or
(6)misappropriate or convert the funds, security, or property of
any person;
in connection with the purchase or sale of, the offer to sell, the offer to
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Legislative History
As added by P.L.177-1991, SEC.10.
Nearby Sections
15
§ 23-0.5-1-1
Short title§ 23-0.5-1-2
Application§ 23-0.5-1-3
Application; exceptions§ 23-0.5-1-4
Delivery of record§ 23-0.5-1-5
Rules and procedures§ 23-0.5-1-6
Terms dependent on facts ascertainable outside the plan or filed
document; articles of amendment§ 23-0.5-1.5-1
Application of definitions§ 23-0.5-1.5-10
"Filed record"§ 23-0.5-1.5-11
"Filing entity"§ 23-0.5-1.5-12
"Foreign"§ 23-0.5-1.5-13
"General partnership"§ 23-0.5-1.5-14
"Governance interest"§ 23-0.5-1.5-15
"Governing person"§ 23-0.5-1.5-16
"Interest"§ 23-0.5-1.5-17
"Interest holder"