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Home / Opinions / 00-3195 Tri-Tech Corp. of America v. Americomp Services, Inc.

00-3195 Tri-Tech Corp. of America v. Americomp Services, Inc.

Although failure to hold moneys in trust is punishable under sec. 943.20, we conclude that it does not mean that failure to pay moneys out of the trust fund is automatically subject to criminal action."We hold that there is a difference between criminal and civil theft by contractor. The difference is that the criminal statute ...

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