Sec. 12. (a) An officer, director, or trustee of the Grouseland Foundation, Inc., who knowingly:
(1) approves the transfer of money received under this chapter to any person or corporation not qualified under law for that transfer; or
(2) approves a transfer for a purpose not permitted under law;
commits a Level 6 felony.
(b) A person who receives a transfer of money under this chapter and knowingly uses that money for any purpose not permitted under this chapter commits a Level 6 felony.