Wisconsin Legislature: Fraudulent contracts and conveyances

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, 551.501 to 551.511

For detailed analysis, see Securities—3. Securities Law

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 receipts:

Failure to keep record, 134.205

Fraudulent, 134.20

Welfare fraud investigation, 49.197

Writings, fraudulent, 943.39

frauds, statute of FRAUDS, STATUTE OF

See Statutes of Frauds

fraudulent contracts and conveyances FRAUDULENT CONTRACTS AND CONVEYANCES

Generally, Chs. 240 to 243

Agent may sign instruments, 243.05

Death of principal, effect on agency, 243.06

Board of trade contracts, requirements, 241.24

Definitions:

Chapter 240, 240.001

Chapter 243, 243.001

Encumbered property, 943.84

Exempt property, 815.18 (10)

Heirs of creditors and purchasers, void as to, 243.02

Insurers:

After rehabilitation or liquidation petition, 645.53

Prior to rehabilitation or liquidation petition, 645.52

Power to revoke, conveyances with:

Conveyance valid on vesting of, 240.05

In grantor, void, 240.03

In third person, valid, 240.04

Presumptions:

Fraud if possession not changed, 241.05 to 241.05

Gift if goods unsolicited, 241.28

Property rights of surviving spouse, 861.17

Recovery of property fraudulently sold by decedent, 859.41

Residential real estate transactions; fraud and misrepresentation, tort action, 895.10

Statute of limitations, 242.09, 893.425

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

Uniform fraudulent transfer act:

Generally, 242.01 to 242.11

Application and construction, uniformity of, 242.11

Creditors' remedies, 242.07

Defenses of transferee, 242.08

Definitions, 242.01

Fraudulent transfers, as to:

Present and future creditors, 242.04

Present creditors, 242.05

Insolvency defined, 242.02

Law and equity rules apply, 242.10

Transferees; defenses, liability, 242.08

Value, when given, 242.03

Void conveyances, 240.01

Exception, purchaser with notice, 240.02

Writing, when required:

Generally, 241.02