INDEX

Guessing contest, advertising prize, 100.17

Hotels, defrauding:

Civil action, 943.212

Criminal, 943.21

Housing authorities, against, 66.4025

Insurance:

Claims, 943.395

Contracts, 631.11

Reporting fraud, immunity, 895.486

Unfair practices, 628.34 (1)

Investment securities, alterations, 408.206

Letters of credit, 405.114

Marks, fraudulent filing, 132.032

Medical assistance offenses, 49.49

Mining lessee, 107.04

Misbranding:

Gold and silver articles, 134.245 to 134.32

Platinum articles, 134.33

Misrepresentation:

Disposal of dead animals, 95.72 (9)

To mechanic as to interest in personalty, 779.42

Noncontrolled substances represented as controlled, 961.41 (4)

Nursery stock, misrepresentation, 94.10 (7)

Obtaining mechanic's services by, 779.42

Public assistance, obtaining by, penalty, 49.95

Public assistance cases, burden of proof, 49.95 (8)

Race horse, false record, 93.23 (6)

Real estate, representations to induce panic sales, 106.04 (2m)

Restaurants, defrauding:

Civil action, 943.212

Criminal, 943.21

Sale of land, by guardian, 786.58

Sales, 402.721

Buyer's misrepresentation of solvency, 402.702 (2)

Seller's creditors' remedies against sold goods, 402.402

Sales tax, fraudulent withholding, 77.60 (11)

Securities law, 551.41 to 551.44

Misleading filings, 551.54

Simulating legal process, 946.68

Tapping of electric wires, gas or water, penalty, 941.36

Taxicab driver, defrauding:

Civil action, 943.212

Criminal action, 943.21

Telecommunication, obtaining, 943.45

Theft by means of, 943.20

Trademarks:

Fraudulent filing, 132.032

Marks, labels, 132.20

Unemployment insurance claims, 108.04 (11)

Veterans' corporations, 188.26

Victims of crimes, fraudulent claims, 949.17

Vital records, 69.21

Warehouse keeper and grain dealer, 127.11 (1)

Warehouse receipts:

Failure to keep record, 134.205

Fraudulent, 134.20

Welfare fraud investigation, 49.197

FRAUDS, STATUTE OF FRAUDS, STATUTE OF
See Statute of Frauds

Fraudulent Conveyances FRAUDULENT CONVEYANCES
Generally, Chs. 240 to 243

Agent may sign instrument, 243.05

Application, uniformity of, 242.11

Construction, uniformity of, 242.11

Conveyance defined, 243.04

Creditors' remedies, 242.07

Defenses of transferee, 242.08

Definitions, uniform act, 242.01

Encumbered property, 943.25

Exempt property, 815.18 (10)

Heirs of creditors, void as to, 243.02

Insolvency defined, 242.02

Insurers:

After rehabilitation or liquidation petition, 645.53

Prior to rehabilitation or liquidation petition, 645.52

Lands, interest in, defined, 243.03

Law and equity rules apply, 242.10

Liability of transferee, 242.08

Obligation, when incurred, 242.06

Power to revoke:

Conveyance valid on vesting of, 240.05

In grantor, void, 240.03

In third person, valid, 240.04

Property rights of surviving spouse, 861.17

Purchaser with notice, not protected, 240.02

Recovery of property fraudulently sold by decedent, 859.41

Statute of limitations, 242.09, 893.425

Supplementary provisions to law, 242.10

Transferee, defenses, liability and protection of, 242.08

Transfer, when made, 242.06

Trusts in lands, grant or assignment of void if not written, 243.01