Defending Colorado Identity Theft and Financial Exploitation Charges
October 27, 2026
You thought that it was just a little lover’s quarrel. So when the police showed up and arrested you on charges of domestic violence, it was a complete shock. They didn’t even care that your supposed victim said it was a mistake and they had no interest in pressing charges.
How can something like this happen?
Many Coloradans don’t really understand how our state defines and handles criminal acts of domestic violence. Because of this, it is fairly common for [...]
A restraining order – also called a protective order – is an order issued by a judge that tells one person to stay away from and not to communicate with, threaten, or hurt another person. Protective orders are usually used in domestic violence cases to protect victims and family members.
Whether you’re an individual seeking a protective order against someone else or another person is seeking a protective order against you, it’s important to understand the conditions of a protective [...]
Even though the media may stress that domestic violence increases over the holidays, domestic violence advocates and research tell a different story.
Overall, domestic violence does not increase over the holidays. In fact, it may actually decrease a bit. Depending on whom you ask and where you collect your data, there may be spikes in domestic violence, but there are usually other factors to consider. And increases in holiday domestic violence are the exceptions instead of the rule.
It makes [...]
Though many people are aware that federal law restricts felons from owning firearms, they may not be aware that Colorado also restricts the gun rights of individuals convicted of domestic violence crimes—even if the offense was a misdemeanor.
In 2013, Colorado passed a law preventing convicted domestic abusers from purchasing guns. If a misdemeanor domestic violence charge shows up on a background check, gun retailers cannot sell that person a firearm.
The law also made it illegal for offenders to [...]
Domestic violence is a crime that occurs behind closed doors—both the closed doors of a shared dwelling and the closed doors of the domestic abuser’s mind.
The psychology of a domestic abuser is different from other violent criminals. Often the abuser has no history of violent crime, and his sudden acts of aggression can seem uncharacteristic to his partner, family, and community.
A new study from the psychology research lab at Northwestern has shed some light on the mind of [...]
Defending against Colorado identity theft and financial exploitation charges often begins with a close look at what prosecutors can actually prove about knowledge, intent, permission, authority, and the movement or use of money and identifying information.
Colorado identity theft can be charged as a class 4 felony, while criminal exploitation of an at-risk person involving $500 or more can be charged as a class 3 felony. Related allegations may also involve possession of financial devices, gathering identity information by deception, [...]
There is no single statute of limitations that applies to every Colorado sexual assault or sex crime allegation. Depending on the exact charge, the alleged victim’s age, when the conduct allegedly occurred, whether DNA evidence identifies a suspect, when the offense was reported, and whether the accused spent time outside Colorado, prosecutors may have 20 years, a different statutory period, or no time limit at all.
Those distinctions matter most when an allegation surfaces years or even decades after the [...]
Extradition is about where a criminal case will be handled—not whether the person is guilty. If someone is arrested in Colorado on another state’s warrant, the immediate questions are usually whether to waive extradition, whether bail is available, how long the process may take, and what can actually be challenged before the person is returned.
The same issue can run in the other direction. A person may be arrested in another state because Colorado issued the warrant. In that situation, [...]