Claimant convicted of forgery, fraud, or deception; forfeiture of award; civil action by division to recover funds

Ind. Code § 23-20-1-30, under Restitution for Victims of Securities Violations.

Ind. Code § 23-20-1-30

Sec. 30. (a) A claimant convicted of forgery, fraud, or deception in connection with a claim under this chapter forfeits an award paid to the claimant under this chapter. (b) The division may file a civil action to recover funds against a claimant described in subsection (a). As added by P.L.114-2010, SEC.12.