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instructions are intended to be used
for making or assembling an unlawful
telecommunications device; or
(C) material, including hardware,
cables, tools, data, computer software,
or other information or equipment,
knowing that the purchaser or a third
person intends to use the material in the
manufacture of an unlawful telecom-
munications device; or
(3) publishes:
(A) a number or code of an existing, a
canceled, a revoked, or a nonexistent
telephone number, credit number, or
other credit device; or
(B) the method of numbering or cod-
ing that is employed in the issuance of
telephone numbers, credit numbers, or
other credit devices;
with knowledge or reason to believe that
the information may be used to avoid the
payment of a lawful telephone or tele-
graph toll charge;
commits unauthorized use of telecommunications
services, a Class Amisdemeanor. However, if the
commission of the offense involves at least five
(5) unlawful telecommunications devices, the
offense is a Level 6 felony.
35-45-13-8. Restitution; civil remedies.
(a) The court may, in addition to any other sen-
tence imposed for a conviction under this chapter,
order a person convicted under this chapter to
make restitution for the offense.
(b) A person or an entity that is the victim of
an offense under this chapter may, in a civil action
brought in the circuit or superior court in the
county in which the person who committed the
offense under this chapter was convicted, obtain
appropriate relief, including preliminary and other
equitable or declaratory relief, compensatory and
punitive damages, reasonable investigation
expense, court costs (including fees), and attor-
ney’s fees.
Chapter 14. Unlawful Solicitation
35-45-14-1. “Attorney” defined.
35-45-14-2. Unlawful solicitation.
35-45-14-1. “Attorney” defined.
As used in this chapter, “attorney” means an
individual in good standing admitted to the prac-
tice of law in Indiana or another state.
35-45-14-2. Unlawful solicitation.
A person who is not an attorney and who:
(1) knowingly or intentionally solicits,
advises, requests, or induces another per-
son to bring an action in a court; and
(2) in making a solicitation under subdi-
vision (1), directly or indirectly receives
any compensation, fee, or commission
from the attorney for the solicitation;
commits unlawful solicitation, a Class A misde-
meanor.
Chapter 15. Money Laundering.
35-45-15-1. “Criminal activity” defined.
35-45-15-2. “Funds” defined.
35-45-15-3. “Law enforcement officer” defined.
35-45-15-4. “Proceeds” defined.
35-45-15-5. Money laundering.
35-45-15-1. “Criminal activity” defined.
As used in this chapter, “criminal activity”
means any offense that:
(1) is classified as a felony under Indiana
or United States law; or
(2) occurs in another state and is punish-
able by confinement for more than one
(1) year under the laws of that state.
35-45-15-2. “Funds” defined.
As used in this chapter, “funds” includes the
following:
(1) Coin or paper money of the United
States or any other country that is desig-
nated as legal tender and that circulates and
is customarily used and accepted as a
medium of exchange in the country of
issue.
(2) United States silver certificates, United
States treasury notes, and Federal Reserve
System notes.
(3) Official foreign bank notes that are
customarily used and accepted as a
medium of exchange in a foreign country.
(4) Foreign bank drafts.
