134.20 Fraudulent issuance or use of warehouse receipts or bills of lading.
(1) Whoever, with intent to defraud, does any of the following is guilty of a Class H felony:
(a) Issues a warehouse receipt or bill of lading covering goods which, at the time of issuance of the receipt or bill, have not been received or shipped in accordance with the purported terms and meaning of such receipt or bill.
(b) Issues a warehouse receipt or bill of lading which the person knows contains a false statement.
(c) Issues a duplicate or additional warehouse receipt or bill of lading, knowing that a former receipt or bill for the same goods or any part of them is outstanding and uncanceled.
(d) Issues a warehouse receipt covering goods owned by the warehouse keeper, either solely or jointly or in common with others, without disclosing such ownership in the receipt.
(e) Delivers goods out of the possession of such warehouse keeper or carrier to a person who he or she knows is not entitled thereto or with knowledge that the goods are covered by a negotiable warehouse receipt or bill of lading which is outstanding and uncanceled and without obtaining possession of such receipt or bill at or before the time of delivery and either canceling it or conspicuously noting thereon any partial deliveries made.
(f) In any manner removes beyond the immediate control of a warehouse keeper or carrier any goods covered by a warehouse receipt or bill of lading issued by such warehouse keeper or carrier, contrary to the terms and meaning of such receipt or bill and without the consent of the holder thereof.
(g) Negotiates or transfers for value a warehouse receipt or bill of lading covering goods which he or she knows are subject to a lien or security interest, other than the warehouse keeper's or carrier's lien, or to which he or she does not have title or which he or she knows have not been received or shipped in accordance with the purported terms and meaning of the warehouse receipt or bill of lading and fails to disclose those facts to the purchaser thereof.
(2) In this section:
(a) “Bill of lading" means a document evidencing the receipt of goods for shipment issued by a person engaged in the business of transporting or forwarding goods, and includes an airbill. “Airbill" means a document serving for air transportation as a bill of lading does for marine or rail transportation, and includes an air consignment note or air waybill.
(b) “Warehouse receipt" means a receipt issued by a person engaged in the business of storing goods for hire.
History: 1983 a. 500 s. 43; 1993 a. 482; 1995 a. 225; 1997 a. 283; 2001 a. 109.
Structure Wisconsin Statutes & Annotations
Wisconsin Statutes & Annotations
Chapter 134 - Miscellaneous trade regulations.
134.01 - Injury to business; restraint of will.
134.02 - Blacklisting and coercion of employees.
134.03 - Preventing pursuit of work.
134.04 - Sale of certain merchandise by employers to employees prohibited; penalty.
134.05 - Bribery of agent, etc.
134.06 - Bonus to chauffeurs for purchases, forbidden.
134.10 - Invading right to choose insurance agent or insurer by persons engaged in financing.
134.15 - Issuing and using what is not money; contracts void.
134.16 - Fraudulently receiving deposits.
134.17 - Corporate name, recording, amendment, discontinuance, unlawful use.
134.18 - Use of, evidence of obtaining credit.
134.19 - Fraud on exemption laws.
134.20 - Fraudulent issuance or use of warehouse receipts or bills of lading.
134.205 - Warehouse keepers to keep register; liability for damages; penalty for fraud.
134.21 - Penalty for unauthorized presentation of dramatic plays, etc.
134.23 - Motion picture fair practices.
134.25 - Misbranding of gold articles.
134.26 - Misbranding of sterling silver articles.
134.27 - Misbranding of coin silver articles.
134.28 - Misbranding of base silver articles.
134.29 - Testing of silver articles.
134.30 - Misbranding of gold plated articles.
134.31 - Misbranding of silver-plated articles.
134.32 - Penalty for violations of ss. 134.25 to 134.31.
134.34 - Duplication of vessel hulls and parts.
134.345 - Form retention and disposal.
134.35 - Time of filing endorsed on telegrams delivered.
134.36 - Telegraph; divulging message; preference in sending, etc.
134.37 - Divulging message or forging receipt.
134.38 - Companies to post copies of s. 134.37.
134.39 - Fraudulent knowledge of dispatch; injury to wires; interference.
134.405 - Purchase and sale of certain scrap material.
134.41 - Poles and wires on private property without owner's consent.
134.43 - Privacy and cable television.
134.45 - Contracts restricting days for exhibiting motion picture films; penalty.
134.46 - Exhibition of explicit sexual material at outdoor theater.
134.48 - Contracts for the display of free newspapers.
134.49 - Renewals and extensions of business contracts.
134.50 - Poultry dealing regulations.
134.52 - Shipment of chickens.
134.53 - Transportation and sale of cattle.
134.57 - Detectives, settlement with employees.
134.58 - Use of unauthorized persons as officers.
134.59 - Felons, burglar alarm installation.
134.60 - Cutting or transportation of evergreens.
134.63 - Nitrous oxide; restrictions on sales; records of certain sales; labeling.
134.65 - Cigarette and tobacco products retailer license.
134.66 - Restrictions on sale or gift of cigarettes or nicotine or tobacco products.
134.69 - Peddling finger alphabet cards prohibited.
134.695 - Antique dealers and recyclers.
134.71 - Pawnbrokers and secondhand article and jewelry dealers.
134.715 - Flea markets; proof of ownership, receipts, returns.
134.72 - Prohibition of certain unsolicited messages by facsimile machine.
134.73 - Identification of prisoner making telephone solicitation.
134.74 - Nondisclosure of information on receipts.
134.77 - Beverage container regulation.
134.80 - Home heating fuel dealers.
134.81 - Water heater thermostat settings.
134.85 - Automated teller machines; international charges.
134.87 - Repair, replacement and refund under new motorized wheelchair warranties.
134.90 - Uniform trade secrets act.
134.91 - Sale of dextromethorphan to a minor without prescription prohibited.
134.93 - Payment of commissions to independent sales representatives.
134.95 - Violations against elderly or disabled persons.
134.96 - Use of lodging establishments.
134.97 - Disposal of records containing personal information.
134.98 - Notice of unauthorized acquisition of personal information.