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Current as of January 01, 2022 | Updated by FindLaw Staff
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.
Cite this article: FindLaw.com - Wisconsin Statutes Crimes (Ch. 938 to 951) § 943.88. Organizer of financial crimes - last updated January 01, 2022 | https://codes.findlaw.com/wi/crimes-ch-938-to-951/wi-st-943-88/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature or via Westlaw before relying on it for your legal needs.
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