AP8 AB1: Bill Text

AB1, s. 96 Section 96. 133.03 (2) of the statutes is amended to read:

AB1,33,18 133.03 (2) Every person who monopolizes, or attempts to monopolize, or combines or conspires with any other person or persons to monopolize any part of trade or commerce may be fined not more than $100,000 if a corporation, or, if any other person, may be fined not more than $50,000, or be imprisoned for not more than 5 7 years, and 6 months or both.

AB1, s. 97 Section 97. 134.05 (4) of the statutes is amended to read:

AB1,33,22 134.05 (4) Whoever violates sub. (1), (2) or (3) shall be punished by a fine of not less than $10 nor more than $500, or by such fine and by imprisonment for not more than one year 2 years.

AB1, s. 98 Section 98. 134.16 of the statutes is amended to read:

AB1,34,10 134.16 Fraudulently receiving deposits. Any officer, director, stockholder, cashier, teller, manager, messenger, clerk or agent of any bank, banking, exchange, brokerage or deposit company, corporation or institution, or of any person, company or corporation engaged in whole or in part in banking, brokerage, exchange or deposit business in any way, or any person engaged in such business in whole or in part who shall accept or receive, on deposit, or for safekeeping, or to loan, from any person any money, or any bills, notes or other paper circulating as money, or any notes, drafts, bills of exchange, bank checks or other commercial paper for safekeeping or for collection, when he or she knows or has good reason to know that such bank, company or corporation or that such person is unsafe or insolvent shall be imprisoned in the Wisconsin state prisons for not less than one year nor more than 10 15 years nor less than one year or fined not more than $10,000.

AB1, s. 99 Section 99. 134.20 (1) (intro.) of the statutes is amended to read:

AB1,34,14 134.20 (1) (intro.)  Whoever, with intent to defraud, does any of the following shall be fined not more than $5,000 or imprisoned for not more than 5 7 years, and 6 months or both:

AB1, s. 100 Section 100. 134.205 (4) of the statutes is amended to read:

AB1,34,18 134.205 (4) Whoever, with intent to defraud, issues a warehouse receipt without entering the same in a register as required by this section shall be fined not more than $5,000 or imprisoned for not more than 5 7 years, and 6 months or both.

AB1, s. 101 Section 101. 134.58 of the statutes is amended to read:

AB1,35,2 134.58 Use of unauthorized persons as officers. Any person who, individually, in concert with another or as agent or officer of any firm, joint-stock company or corporation, uses, employs, aids or assists in employing any body of armed persons to act as militia, police or peace officers for the protection of persons or property or for the suppression of strikes, not being authorized by the laws of this state to so act, shall be fined not more than $1,000 or imprisoned for not less than one year nor more than 3 4 years and 6 months or both.

AB1, s. 102 Section 102. 139.44 (1) of the statutes is amended to read:

AB1,35,10 139.44 (1) Any person who falsely or fraudulently makes, alters or counterfeits any stamp or procures or causes the same to be done, or who knowingly utters, publishes, passes or tenders as true any false, altered or counterfeit stamp, or who affixes the same to any package or container of cigarettes, or who possesses with the intent to sell any cigarettes in containers to which false, altered or counterfeit stamps have been affixed shall be imprisoned for not less than one year nor more than 10 15 years.

AB1, s. 103 Section 103. 139.44 (1m) of the statutes is amended to read:

AB1,35,14 139.44 (1m) Any person who falsely or fraudulently tampers with a cigarette meter in order to evade the tax under s. 139.31 shall be imprisoned for not less than one year nor more than 10 15 years.

AB1, s. 104 Section 104. 139.44 (2) of the statutes, as affected by 1997 Wisconsin Act 27, is amended to read:

AB1,35,21 139.44 (2) Any person who makes or signs any false or fraudulent report or who attempts to evade the tax imposed by s. 139.31 or 139.76, or who aids in or abets the evasion or attempted evasion of that tax shall be fined not less than $1,000 nor more than $5,000 or imprisoned not less than 90 days nor more than one year 2 years or both.

AB1, s. 105 Section 105. 139.44 (8) (c) of the statutes is amended to read:

AB1,35,24 139.44 (8) (c) If the number of cigarettes exceeds 36,000, a fine of not more than $10,000 or imprisonment for not more than 2 3 years or both.

AB1, s. 106 Section 106. 139.95 (2) of the statutes is amended to read:

AB1,36,4 139.95 (2) A dealer who possesses a schedule I controlled substance or schedule II controlled substance that does not bear evidence that the tax under s. 139.88 has been paid may be fined not more than $10,000 or imprisoned for not more than 5 7 years and 6 months or both.

AB1, s. 107 Section 107. 139.95 (3) of the statutes is amended to read:

AB1,36,13 139.95 (3) Any person who falsely or fraudulently makes, alters or counterfeits any stamp or procures or causes the same to be done or who knowingly utters, publishes, passes or tenders as true any false, altered or counterfeit stamp or who affixes a counterfeit stamp to a schedule I controlled substance or schedule II controlled substance or who possesses a schedule I controlled substance or schedule II controlled substance to which a false, altered or counterfeit stamp is affixed may be fined not more than $10,000 or imprisoned for not less than one year nor more than 10 15 years or both.

AB1, s. 108 Section 108. 146.345 (3) of the statutes is amended to read:

AB1,36,16 146.345 (3) Any person who violates this section may be fined not more than $50,000 or imprisoned for not more than 5 7 years and 6 months or both.

AB1, s. 109 Section 109. 146.35 (5) of the statutes is amended to read:

AB1,36,19 146.35 (5) Whoever violates sub. (2) may be fined not more than $10,000 or imprisoned for not more than 5 7 years and 6 months or both.

AB1, s. 110 Section 110. 146.60 (9) (am) of the statutes is amended to read:

AB1,36,23 146.60 (9) (am) For a 2nd or subsequent violation under par. (ag), a person shall be fined not less than $1,000 nor more than $50,000 or imprisoned for not more than one year 2 years or both.

AB1, s. 111 Section 111. 146.70 (10) (a) of the statutes is amended to read:

AB1,37,6 146.70 (10) (a) Any person who intentionally dials the telephone number "911" to report an emergency, knowing that the fact situation which he or she reports does not exist, shall be fined not less than $50 nor more than $300 or imprisoned not more than 90 days or both for the first offense and shall be fined not more than $10,000 or imprisoned for not more than 5 7 years and 6 months or both for any other offense committed within 4 years after the first offense.

AB1, s. 112 Section 112. 154.15 (2) of the statutes is amended to read:

AB1,37,13 154.15 (2) Any person who, with the intent to cause a withholding or withdrawal of life-sustaining procedures or feeding tubes contrary to the wishes of the declarant, illegally falsifies or forges the declaration of another or conceals a declaration revoked under s. 154.05 (1) (a) or (b) or any person who intentionally withholds actual knowledge of a revocation under s. 154.05 shall be fined not more than $10,000 or imprisoned for not more than 10 15 years or both.

AB1, s. 113 Section 113. 154.29 (2) of the statutes is amended to read:

AB1,37,20 154.29 (2) Any person who, with the intent to cause the withholding or withdrawal of resuscitation contrary to the wishes of any patient, falsifies, forges or transfers a do-not-resuscitate bracelet to that patient or conceals the revocation under s. 154.21 of a do-not-resuscitate order or any responsible person who withholds personal knowledge of a revocation under s. 154.21 shall be fined not more than $10,000 or imprisoned for not more than 10 15 years or both.

AB1, s. 114 Section 114. 165.76 (1) (a) of the statutes is amended to read:

AB1,38,2 165.76 (1) (a) Is in prison or a secured correctional facility, as defined in s. 938.02 (15m), or a secured child caring institution, as defined in s. 938.02 (15g) or on probation, extended supervision, parole, supervision or aftercare supervision on or after August 12, 1993, for any violation of s. 940.225 (1) or (2), 948.02 (1) or (2) or 948.025.

AB1, s. 115 Section 115. 165.76 (1) (e) of the statutes is amended to read:

AB1,38,8 165.76 (1) (e) Is on parole, extended supervision or probation in this state from another state under s. 304.13 or 304.135 on or after July 9, 1996, for a violation of the law of another state that the department of corrections determines, under s. 304.137, is comparable to a violation of s. 940.225 (1) or (2), 948.02 (1) or (2) or 948.025.

AB1, s. 116 Section 116. 165.76 (2) (b) 1. of the statutes is amended to read:

AB1,38,14 165.76 (2) (b) 1. If the person has been placed on probation or supervision, he or she shall provide the specimen under par. (a) at the office of a county sheriff as soon after the placement as practicable, as directed by his or her probation , extended supervision and parole agent or, if a child, the agency providing supervision for the child.

AB1, s. 117 Section 117. 165.76 (2) (b) 2. of the statutes is amended to read:

AB1,38,23 165.76 (2) (b) 2. If the person has been sentenced to prison or placed in a secured correctional facility or a secured child caring institution, he or she shall provide the specimen under par. (a) at the office of a county sheriff as soon as practicable after release on parole, extended supervision or aftercare supervision, as directed by his or her probation, extended supervision and parole agent or aftercare agent, except that the department of corrections may require the person to provide the specimen while he or she is in prison or in a secured correctional facility or a secured child caring institution.

AB1, s. 118 Section 118. 165.76 (2) (b) 3m. of the statutes is amended to read:

AB1,39,5 165.76 (2) (b) 3m. If the person is on parole , extended supervision or probation in this state from another state under s. 304.13 or 304.135, he or she shall provide the specimen under par. (a) at the office of a county sheriff as soon as practicable after entering this state, as directed by his or her probation, extended supervision and parole agent.

AB1, s. 119 Section 119. 165.76 (2) (b) 5. of the statutes is amended to read:

AB1,39,12 165.76 (2) (b) 5. Notwithstanding subds. 1. to 3., for persons who are subject to sub. (1) and who are in prison, a secured correctional facility or a secured child caring institution or on probation, extended supervision, parole, supervision or aftercare supervision on August 12, 1993, the departments of justice, corrections and health and family services shall cooperate to have these persons provide specimens under par. (a) before July 1, 1998.

AB1, s. 120 Section 120. 165.76 (2) (b) 6. of the statutes is amended to read:

AB1,39,18 165.76 (2) (b) 6. Notwithstanding subd. 3m., for a person who is subject to sub. (1) (e) and who is on parole, extended supervision or probation in this state from another state on July 9, 1996, the department of justice and the department of corrections shall cooperate to have these persons provide specimens under par. (a) before July 1, 2000.

AB1, s. 121 Section 121. 165.84 (5) of the statutes is amended to read:

AB1,40,2 165.84 (5) All persons in charge of law enforcement and tribal law enforcement agencies, all clerks of court, all municipal judges where they have no clerks, all persons in charge of state and county penal and correctional institutions, and all persons in charge of state and county probation, extended supervision and parole offices, shall supply the department with the information described in s. 165.83 (2) (f) on the basis of the forms and instructions to be supplied by the department under s. 165.83 (2) (g).

AB1, s. 122 Section 122. 166.20 (11) (b) 1. of the statutes is amended to read:

AB1,40,5 166.20 (11) (b) 1. For the first offense, be fined not less than $100 nor more than $25,000 or imprisoned for not more than 2 3 years or both.

AB1, s. 123 Section 123. 166.20 (11) (b) 2. of the statutes is amended to read:

AB1,40,8 166.20 (11) (b) 2. For the 2nd and subsequent offenses, be fined not less than $200 nor more than $50,000 or imprisoned for not more than 2 3 years or both.

AB1, s. 124 Section 124. 167.10 (9) (g) of the statutes is amended to read:

AB1,40,12 167.10 (9) (g) Whoever violates sub. (6m) (a), (b) or (c) or a rule promulgated under sub. (6m) (e) may be fined not more than $10,000 or imprisoned for not more than 10 15 years or both.

AB1, s. 125 Section 125. 175.20 (3) of the statutes is amended to read:

AB1,40,19 175.20 (3) Any person who shall violate violates any of the provisions of this section shall be punished by a fine of fined not less than $25 and not nor more than $1,000, or by imprisonment and may be imprisoned for not less than 30 days in the county jail and not nor more than one year in the state prison, 2 years or by both such fine and imprisonment, and as an additional penalty thereto. In addition, the court may revoke the license or licenses of the person or persons convicted.

AB1, s. 126 Section 126. 180.0129 (2) of the statutes is amended to read:

AB1,40,22 180.0129 (2) Whoever violates this section may be fined not more than $10,000 or imprisoned for not more than 2 3 years or both.

AB1, s. 127 Section 127. 181.0129 (2) of the statutes, as affected by 1997 Wisconsin Act 79, is amended to read:

AB1,41,2 181.0129 (2) Penalty. Whoever violates this section may be fined not more than $10,000 or imprisoned for not more than 2 3 years or both.

AB1, s. 128 Section 128. 185.825 of the statutes is amended to read:

AB1,41,6 185.825 Penalty for false document. Whoever causes a document to be filed, knowing it to be false in any material respect, may be fined not more than $1,000 or imprisoned for not more than 3 4 years and 6 months or both.

AB1, s. 129 Section 129. 200.09 (2) of the statutes, as affected by 1997 Wisconsin Act .... (Assembly Bill 553), is amended to read:

AB1,41,16 200.09 (2) Every director, president, secretary or other official or agent of any public service corporation, who shall practice fraud or knowingly make any false statement to secure a certificate of authority to issue any security, or issue under a certificate so obtained and with knowledge of such fraud, or false statement, or negotiate, or cause to be negotiated, any security, in violation of this chapter, shall be punished by a fine of fined not less than five hundred dollars, $500 or by imprisonment imprisoned in the state prison for not less than one or nor more than 10 15 years, or by both fine and imprisonment.

AB1, s. 130 Section 130. 214.93 of the statutes is amended to read:

AB1,41,22 214.93 False statements. A person may not knowingly make, cause, or allow another person to make or cause to be made, a false statement, under oath if required by this chapter or on any report or statement required by the division or by this chapter. In addition to any forfeiture under s. 214.935, a person who violates this section may be imprisoned for not more than 20 30 years.

AB1, s. 131 Section 131. 215.02 (6) (b) of the statutes is amended to read:

AB1,42,7 215.02 (6) (b) If any person mentioned in par. (a) discloses the name of any debtor of any association or any information about the private account or transactions of such association, discloses any fact obtained in the course of any examination of any association, or discloses examination or other confidential information obtained from any state or federal regulatory authority, including an authority of this state or another state, for financial institutions, mortgage bankers, insurance or securities, except as provided in par. (a), he or she shall forfeit his or her office or position and may be fined not less than $100 nor more than $1,000, or imprisoned for not less than 6 months nor more than 2 3 years or both.

AB1, s. 132 Section 132. 215.12 of the statutes is amended to read:

AB1,42,19 215.12 Penalty for dishonest acts; falsification of records. Every officer, director, employe or agent of any association who steals, abstracts, or wilfully misapplies any property of the association, whether owned by it or held in trust, or who, without authority, issues or puts forth any certificate of savings accounts, assigns any note, bond, mortgage, judgment or decree, or, who makes any false entry in any book, record, report or statement of the association with intent to injure or defraud the association or any person or corporation, or to deceive any officer or director of the association, or any other person, or any agent appointed to examine the affairs of such association, or any person who, with like intent, aids or abets any officer, director, employe or agent in the violation of this section, shall be imprisoned in the Wisconsin state prisons for not to exceed 20 more than 30 years.

AB1, s. 133 Section 133. 215.21 (21) of the statutes is amended to read:

AB1,43,6 215.21 (21) Penalty for giving or accepting money for loans. Every officer, director, employe or agent of any association, or any appraiser making appraisals for any association, who accepts or receives, or offers or agrees to accept or receive anything of value in consideration of its loaning any money to any person; or any person who offers, gives, presents or agrees to give or present anything of value to any officer, director, employe or agent of any association or to any appraiser making appraisals for any association in consideration of its loaning money to the person, shall be fined not to exceed more than $10,000 or imprisoned in the Wisconsin state prisons for not to exceed 2 more than 3 years or both. Nothing in this subsection prohibits an association from employing an officer, employe or agent to solicit mortgage loans and to pay the officer, employe or agent on a fee basis.

AB1, s. 134 Section 134. 218.21 (7) of the statutes is amended to read:

AB1,43,10 218.21 (7) Any person who knowingly makes a false statement in an application for a motor vehicle salvage dealer license may be fined not more than $5,000 or imprisoned for not more than 5 7 years and 6 months or both.

AB1, s. 135 Section 135. 220.06 (2) of the statutes is amended to read:

AB1,43,19 220.06 (2) If any employe in the division or any member of the banking review board or any employe thereof discloses the name of any debtor of any bank or licensee, or anything relative to the private account or transactions of such bank or licensee, or any fact obtained in the course of any examination of any bank or licensee, except as herein provided, that person shall be subject, upon conviction, to forfeiture of office, or position and to the payment of a fine of may be fined not less than $100 nor more than $1,000, or imprisonment in the Wisconsin state prisons imprisoned for not less than 6 months nor more than 2 3 years, or both.

AB1, s. 136 Section 136. 221.0625 (2) (intro.) of the statutes is amended to read:

AB1,43,23 221.0625 (2) Penalty. (intro.) An officer or director of a bank who, in violation of this section, directly or indirectly does any of the following may be imprisoned for not more than 10 15 years:

AB1, s. 137 Section 137. 221.0636 (2) of the statutes is amended to read:

AB1,44,2 221.0636 (2) Penalty. Any person who violates sub. (1) may be imprisoned for not more than 20 30 years.

AB1, s. 138 Section 138. 221.0637 (2) of the statutes is amended to read:

AB1,44,5 221.0637 (2) Penalties. Any person who violates sub. (1) may be fined not more than $10,000 or imprisoned for not more than 2 3 years or both.

AB1, s. 139 Section 139. 221.1004 (2) of the statutes is amended to read:

AB1,44,9 221.1004 (2) Penalties. Any person who violates sub. (1) may be fined not less than $1,000 nor more than $5,000, or imprisoned for not less than one year nor more than 10 15 years, or both.

AB1, s. 140 Section 140. 227.03 (4) of the statutes is amended to read: