943.60943.60Criminal slander of title.
943.60(1)(1)Any person who submits for filing, entering or recording any lien, claim of lien, lis pendens, writ of attachment, financing statement or any other instrument relating to a security interest in or title to real or personal property, and who knows or should have known that the contents or any part of the contents of the instrument are false, a sham or frivolous, is guilty of a Class H felony.
943.60(2)(2)This section applies to any person who causes another person to act in the manner specified in sub. (1).
943.60(3)(3)This section does not apply to a register of deeds or other government employee who acts in the course of his or her official duties and files, enters or records any instrument relating to title on behalf of another person.
943.60 HistoryHistory: 1979 c. 221; 1995 a. 224; 1997 a. 27; 2001 a. 109.
943.60 AnnotationWhether a document was frivolous was for the jury to answer. State v. Leist, 141 Wis. 2d 34, 414 N.W.2d 45 (Ct. App. 1987).
943.61943.61Theft of library material.
943.61(1)(1)In this section:
943.61(1)(a)(a) “Archives” means a place in which public or institutional records are systematically preserved.
943.61(1)(b)(b) “Library” means any public library; library of an educational, historical or eleemosynary institution, organization or society; archives; or museum.
943.61(1)(c)(c) “Library material” includes any book, plate, picture, photograph, engraving, painting, drawing, map, newspaper, magazine, pamphlet, broadside, manuscript, document, letter, public record, microform, sound recording, audiovisual materials in any format, magnetic or other tapes, electronic data processing records, artifacts or other documentary, written or printed materials, regardless of physical form or characteristics, belonging to, on loan to or otherwise in the custody of a library.
943.61(2)(2)Whoever intentionally takes and carries away, transfers, conceals or retains possession of any library material without the consent of a library official, agent or employee and with intent to deprive the library of possession of the material may be penalized as provided in sub. (5).
943.61(3)(3)The concealment of library material beyond the last station for borrowing library material in a library is evidence of intent to deprive the library of possession of the material. The discovery of library material which has not been borrowed in accordance with the library’s procedures or taken with consent of a library official, agent or employee and which is concealed upon the person or among the belongings of the person or concealed by a person upon the person or among the belongings of another is evidence of intentional concealment on the part of the person so concealing the material.
943.61(4)(4)An official or adult employee or agent of a library who has probable cause for believing that a person has violated this section in his or her presence may detain the person in a reasonable manner for a reasonable length of time to deliver the person to a peace officer, or to the person’s parent or guardian in the case of a minor. The detained person shall be promptly informed of the purpose for the detention and be permitted to make phone calls, but shall not be interrogated or searched against his or her will before the arrival of a peace officer who may conduct a lawful interrogation of the accused person. Compliance with this subsection entitles the official, agent or employee effecting the detention to the same defense in any action as is available to a peace officer making an arrest in the line of duty.
943.61(5)(5)Whoever violates this section is guilty of:
943.61(5)(a)(a) A Class A misdemeanor, if the value of the library materials does not exceed $2,500.
943.61(5)(c)(c) A Class H felony, if the value of the library materials exceeds $2,500.
943.61 HistoryHistory: 1979 c. 245; Stats. 1979 s. 943.60; 1979 c. 355 s. 232; Stats. 1979 s. 943.61; 1991 a. 39; 2001 a. 16, 109.
943.62943.62Unlawful receipt of payments to obtain loan for another.
943.62(1)(1)In this section, “escrow agent” means a state or federally chartered bank, savings bank, savings and loan association or credit union located in this state.
943.62(2)(2)Except as provided in sub. (2m), no person may receive a payment from a customer as an advance fee, salary, deposit or money for the purpose of obtaining a loan or a lease of personal property for the customer unless the payment is immediately placed in escrow subject to the condition that the escrow agent shall deliver the payment to the person only upon satisfactory proof of the closing of the loan or execution of the lease within a period of time agreed upon in writing between the person and the customer; otherwise the payment shall be returned to the customer immediately upon expiration of the time period.
943.62(2m)(2m)This section does not apply to a savings and loan association, credit union, bank, savings bank, or a mortgage banker, mortgage loan originator, or mortgage broker licensed under s. 224.72 or 224.725.
943.62(3)(3)
943.62(3)(a)(a) Advance payments to cover reasonably estimated costs are excluded from the requirements of sub. (2) if the customer first signs a written agreement which recites in capital and lowercase letters of not less than 12-point boldface type all of the following:
943.62(3)(a)1.1. The estimated costs by item.
943.62(3)(a)2.2. The estimated total costs.
943.62(3)(a)3.3. Money advanced for incurred costs will not be refunded.
943.62(3)(b)(b) If a cost under par. (a) is not incurred, the person shall refund that amount to the customer.
943.62(4)(4)Whoever violates this section is guilty of: