Article Date: 06/23/2008


ALLOCATION OF LOAN DRAW RESULTS IN CHARGE OF FELONY THEFT BY CONTRACTOR


Supreme Court of Wisconsin

State of Wisconsin v. Keyes

No. 2004AP1104-CR
June 3, 2008


Overview

The Wisconsin Supreme Court has ruled that the principals of a construction company could be charged with felony theft by contractor if they paid themselves in full from a construction loan draw while failing to pay subcontractors on a proportional basis. Contractors are ... Log in to view the full text.

 



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