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Section 8.02 - Mistake of Fact (a) It is a defense to prosecution that the actor through mistake formed a reasonable belief about a matter of fact if his mistaken belief negated the kind of culpability required for commission of the offense.
Credit Card Fraud Penalties in Wisconsin A conviction carries with it a prison sentence of up to 9 months as well as fines of up to $10,000. Class I Felony for obtaining between $2,500 and $5,000 worth of property within a 6-month period by using counterfeit credit cards or cards that do not belong to the user.
Section 411.201 - Statute of frauds (1) A lease contract is not enforceable by way of action or defense unless any of the following occurs: (a) The total payments to be made under the lease contract, excluding payments for options to renew or buy, are less than $1,000.
Penalties for Theft By Fraud Value Of PropertyPenalty ClassificationLess than $2,500Class A MisdemeanorMore than $2,500, but less than $5,000Class I FelonyMore than $5,000, but less than $10,000Class H FelonyMore than $10,000Class G Felony7 more rows
In Wisconsin, theft may be charged as a felony when the value of the property stolen amounts to $2,500 or more. There are a variety of felony classes implicated by the value of the goods stolen, with a maximum possible penalty of twelve and a half years in prison and a $25,000 fine.
161. 943.90 Wire fraud against a financial institution. Whoever transmits or causes to be transmitted electrically, electromagnetically, or by light any signal, writing, image, sound, or data for the purpose of committing a financial crime is guilty of a Class H felony.