State v. O'NEIL
Court of Appeals of Wisconsin
1Opinion of the CourtCane, P.J.
The State of Wisconsin appeals an order dismissing a charge of theft by fraud, sec. 943.20(l)(d), Stats. We are asked only to decide the. narrow issue of whether the defendant, Beverly O’Neil, "obtains title to property” if she arranges for the fraudulent payment of money to a corporation of which she is the interim director, but does not herself personally receive that money.
We conclude that the money need not be obtained by O’Neil for herself. If a person induces another to part with money by fraudulent misrepresentations, then title to that property has been obtained within the meaning of…
2Cases cited7 opinions
- State v. RabeWisconsin Supreme Court · 1980
- State v. ZielkeWisconsin Supreme Court · 1987
- DeMars v. LaPourWisconsin Supreme Court · 1985
- State v. BeetsWisconsin Supreme Court · 1985
- Bates v. StateWisconsin Supreme Court · 1905
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3Cited by15 opinions
- State v. OlsonWisconsin Supreme Court · 1993
- Runjo v. St. Paul Fire & Marine InsuranceCourt of Appeals of Wisconsin · 1995
- Lewis v. Paul Revere Life InsuranceDistrict Court, E.D. Wisconsin · 2000
- State v. WimmerCourt of Appeals of Wisconsin · 1989
- State v. Matthew R. SteffesWisconsin Supreme Court · 2013
10 more not listed; retrieve them via the Exa API.