943.85(1)(1) Whoever, with intent to defraud a financial institution, confers, offers, or agrees to confer a benefit on an employee, agent, or fiduciary of the financial institution without the consent of the financial institution and with intent to influence the employee's, agent's, or fiduciary's conduct in relation to the affairs of the institution is guilty of a Class H felony.
943.85(2)
(2) Any employee, agent, or fiduciary of a financial institution who without the consent of the financial institution and with intent to defraud the financial institution solicits, accepts, or agrees to accept any benefit from another person pursuant to an agreement that the employee, agent, or fiduciary will act in a certain manner in relation to the affairs of the financial institution is guilty of a Class H felony.
943.85 History
History: 2005 a. 212.
943.86
943.86
Extortion against a financial institution. Whoever for the purpose of obtaining money, funds, credits, securities, assets, or property owned by or under the custody or control of a financial institution threatens to cause bodily harm to an owner, employee, or agent of a financial institution or to cause damage to property owned by or under the custody or control of the financial institution is guilty of a Class H felony.
943.86 History
History: 2005 a. 212.
943.87
943.87
Robbery of a financial institution. Whoever by use of force or threat to use imminent force takes from an individual or in the presence of an individual money or property that is owned by or under the custody or control of a financial institution is guilty of Class C felony.
943.87 History
History: 2005 a. 212.
943.87 Annotation
The state did not offer direct evidence of the bank's charter, a required element of the crime of robbery of a financial institution. The law does not require either introduction of the charter itself or testimony from a witness with personal knowledge of the charter. Circumstantial evidence may suffice to prove an essential element of the crime charged. State v. Eady,
2016 WI App 12,
366 Wis. 2d 711,
875 N.W.2d 139,
15-0110.
943.88
943.88
Organizer of financial crimes. Whoever commits 3 or more financial crimes within an 18-month period is guilty of a Class E felony if all of the following conditions apply:
943.88(1)
(1) Each of the crimes is committed in concert with a person whom the actor supervises, organizes, finances, or manages. The person need not be the same for each of the crimes.
943.88(2)
(2) At least one of the crimes is committed on or after April 11, 2006.
943.88 History
History: 2005 a. 212.
943.89
943.89
Mail fraud. Whoever does any of the following to further commission of a financial crime or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, furnish, or procure for an unlawful purpose any counterfeit currency, obligation, or security is guilty of a Class H felony:
943.89(1)
(1) Deposits or causes any matter to be deposited in a United States post office or authorized depository for United States mail.
943.89(2)
(2) Deposits or causes to be deposited any matter or thing to be sent or delivered by a commercial carrier.
943.89(3)
(3) Takes or receives any matter or a thing sent or delivered by United States mail or by a commercial carrier.
943.89 History
History: 2005 a. 212.
943.90
943.90
Wire fraud against a financial institution. Whoever transmits or causes to be transmitted electrically, electromagnetically, or by light any signal, writing, image, sound, or data for the purpose of committing a financial crime is guilty of a Class H felony.
943.90 History
History: 2005 a. 212.
943.91(1)
(1) If the value of the money, funds, credits, securities, assets, property, proceeds from sale, or loan does not exceed $500, a Class A misdemeanor.
943.91(2)
(2) If the value of the money, funds, credits, securities, assets, property, proceeds from sale, or loan does not exceed $500, and the person has previously been convicted of an misdemeanor or felony under
s. 943.10,
943.12,
943.20 to
943.75, or
943.81 to
943.90, a Class I felony.
943.91(3)
(3) If the value of the money, funds, credits, securities, assets, property, proceeds from sale, or loan exceeds $500 but does not exceed $10,000, a Class H felony.
943.91(4)
(4) If the value of the money, funds, credits, securities, assets, property, proceeds from sale, or loan exceeds $10,000 but does not exceed $100,000, a Class G felony.
943.91(5)
(5) If the value of the money, funds, credits, securities, assets, property, proceeds from sale, or loan exceeds $100,000, a Class E felony.
943.91 History
History: 2005 a. 212.
943.92
943.92
Increased penalty for multiple financial crimes. If a person is convicted of committing 3 or more financial crimes in an 18-month period, the term of imprisonment for the 3rd or subsequent crime in the 18-month period may be increased as follows:
943.92(1)
(1) A maximum term of imprisonment of one year or less may be increased to not more than 2 years.
943.92(2)
(2) A maximum term of imprisonment of more than one year but not more than 10 years may be increased by not more than 2 years if the prior convictions were for misdemeanors and by not more than 4 years if at least one of the prior convictions was for a felony.
943.92(3)
(3) A maximum term of imprisonment of more than 10 years may be increased by not more than 2 years if the prior convictions were for misdemeanors and by not more than 6 years if at least one of the prior convictions was for a felony.
943.92 History
History: 2005 a. 212.
