Indiana § 32-28-3-15 Accepting payment for labor or materials subject to outstanding
indebtedness

Indiana Statutes

§ 32-28-3-15 — Accepting payment for labor or materials subject to outstanding indebtedness

Indiana·Title 32 PROPERTY·Art. 28 LIENS ON REAL PROPERTY·Ch. 3 Mechanic's Liens

A person who knowingly or intentionally:

(1)performs labor, supplies services, or furnishes material or machinery in the:

(A)construction;

(B)repair; or

(C)remodeling; of a building, structure, or other work;

(2)accepts payment for the labor, services, material, or machinery furnished and supplied;

(3)at the time of receiving the payment, knows that the person is indebted to another for:

(A)labor, including the cost of renting or leasing construction and other equipment and tools, whether or not an operator is also provided by the lessor;

(B)services;

(C)material; or

(D)machinery; used or employed in the construction, repair, or remodeling;

(4)fails:

(A)at the time of receiving the payment; and

(B)with intent to defraud; to notify in writing the person from whom the payment wa

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A person who knowingly or intentionally:
(1) performs labor, supplies services, or furnishes material or
machinery in the:
(A) construction;
(B) repair; or
(C) remodeling;
of a building, structure, or other work;
(2) accepts payment for the labor, services, material, or machinery
furnished and supplied;
(3) at the time of receiving the payment, knows that the person is
indebted to another for:
(A) labor, including the cost of renting or leasing construction
and other equipment and tools, whether or not an operator is
also provided by the lessor;
(B) services;
(C) material; or
(D) machinery;
used or employed in the construction, repair, or remodeling;
(4) fails:
(A) at the time of receiving the payment; and
(B) with intent to defraud;
to notify in writing the person from whom the payment was
received of the existence of the outstanding indebtedness; and
(5) causes the person from whom the payment was received to
suffer a loss by failing under subdivision (4) to notify the person
of the existence of the outstanding indebtedness;
commits a Level 6 felony.
[Pre-2002 Recodification Citation: 32-8-3-15.]

Indiana § 32-28-3-15 (Accepting payment for labor or materials subject to outstanding indebtedness) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.