Section 32-28-3-15 - Accepting payment for labor or materials subject to outstanding indebtedness A person who knowingly or intentionally:
(1) performs labor, supplies services, or furnishes material or machinery in the:(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;(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.
Amended by P.L. 158-2013, SEC. 332, eff. 7/1/2014.As added by P.L. 2-2002, SEC.13.