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Wis. Stat. § 943.89

Mail fraud

Applied in 1 court decision — leading case S.C. Johnson & Son, Inc. v. Transport Corp. of America (2012)

Most recently applied in S.C. Johnson & Son, Inc. v. Transport Corp. of America (September 2012)

2005 a. 212.

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:

(1) Deposits or causes any matter to be deposited in a United States post office or authorized depository for United States mail.

(2) Deposits or causes to be deposited any matter or thing to be sent or delivered by a commercial carrier.

(3) Takes or receives any matter or a thing sent or delivered by United States mail or by a commercial carrier.

Official source: Wisconsin State Legislature. Reproduced from public-domain Wisconsin statutes; confirm against the official source for the current text. Not legal advice.