Wis. Admin. Code Sfp § SFP 2.02 - Property offenses

Current through November 29, 2021

(1) PETTY THEFT UNDER $500. No person may intentionally take and carry away, use, transfer, conceal, or retain possession of movable property of another with a value under $500, without consent and with intent to deprive the owner permanently of his or her property.
(2) THEFT. No person may intentionally take and carry away, use, transfer, conceal, or retain possession of movable property of an other with a value that exceeds $500 but not more than $1,000, without consent and with intent to deprive the owner permanently of his or her property.
(3) RECEIVING STOLEN PROPERTY. No person may intentionally receive or conceal stolen property.
(4) THEFT BY FRAUD UNDER $500. No person may obtain money or property of another with a value under $500, by intentionally deceiving him or her with a false representation which is known to be false, made with intent to defraud, and which does defraud the person to whom it is made. "False representation" includes a promise made with intent not to perform it if it is part of a false and fraudulent scheme.
(5) RETAIL THEFT.
(a) No person may intentionally remove, replace or alter indicia of price or value of merchandise, or conceal, transfer, take and carry away, or retain possession of merchandise held for resale by a merchant, or property of the merchant, without his or her consent and with intent to deprive the merchant permanently of possession or the full purchase price of the merchandise.
(b) In this subsection, "merchant" includes any "merchant" as defined in s. 402.104(3), Stats., and any lessee authorized to sell within the geographical limits of the park.
(6) FRAUD ON EATING PLACES OR LODGING ACCOMMODATIONS.
(a) No person may obtain any beverage, food, lodging accommodation or other service, at any park concession stand, restaurant, eating place, hotel, campground, or lodging facility, and intentionally defraud or abscond without paying for it.
(b) In this subsection, prima facie evidence of an intent to defraud has the meaning given in s. 943.21(2), Stats.
(7) ISSUING WORTHLESS CHECK UNDER $500.
(a) No person may issue any check or other order for the payment of money less than $500 which, at the time of issuance, he or she intends not to be paid.
(b) In this subsection, prima facie evidence that the person, at the time he or she issued the check or other order for payment of money, intended it should not be paid, has the meaning and includes the items of proof set forth in s. 943.24(4), Stats.
(8) FRAUDULENT USE OF CREDIT CARD UNDER $500.
(a) No person may use a financial transaction card, with intent to defraud the issuer by obtaining from a person or organization, money, goods, or services with a value of under $500. Using a financial card which was expired or revoked, was not lawfully issued to him or her, or knows that the financial transaction card, had been altered, counterfeited, or forged, without the consent of the issuer or lawful cardholder, or both.
(b) In this subsection the term, "issuer" means the business organization or financial institution which issues a financial transaction card or its duly authorized agent.
(9) USE OF CHEATING TOKENS. No person may obtain the property or services of another by depositing anything which he or she knows is not lawful money or is an unauthorized token in any receptacle used for the deposit of coins or tokens.
(10) ENTRY INTO LOCKED VEHICLE. No person may intentionally enter a locked or enclosed portion or compartment of a vehicle of another without consent and with intent to steal therefrom and deprive the owner permanently of his or her property.
(11) ENTRY INTO LOCKED BUILDING, ROOM, SECURED FENCED IN AREA OR ONTO A CONSTRUCTION SITE.
(a) No person may enter a locked and enclosed building, room, secured fenced in area or a posted construction site, without the consent of the owner or person in lawful possession
(b) In this subsection the term, "construction site" means the site of the construction, alteration, painting or repair of a building, structure or other work.
(c) In this subsection the term, "Owner or person in lawful possession" of premises includes a person on whose behalf a building is being constructed, altered, painted or repaired and the general contractor or subcontractor engaged in that work.
(12) CRIMINAL DAMAGE TO PROPERTY. No person may intentionally cause damage to any physical property of another without the person's consent.

Notes

Wis. Admin. Code Sfp § SFP 2.02
Cr. Register, September, 1996, No. 489, eff. 10-1-96.

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