Wisconsin · Through 2023-24 Wisconsin Statutes updated through 2025 Wis. Act 247 (published 9-4-26)

Wis. Stat. § 943.88: Organizer of financial crimes.

Where this section sits in the code

Chs. 939-951, Criminal Code
Chapter 943 Crimes Against Property
SUBCHAPTER IV CRIMES AGAINST FINANCIAL INSTITUTIONS

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:

(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.

(2) At least one of the crimes is committed on or after April 11, 2006.

Collected 2026-09-05T12:01:51Z. Source file · JSON

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