2011 Wisconsin Laws 943.88 – Organizer of financial crimes
Current as of: 2011 | Check for updates
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943.88(2)
(2) At least one of the crimes is committed on or after April 11, 2006.
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.