Defending Colorado Identity Theft and Financial Exploitation Charges
October 27, 2026
Law enforcement officials, government agencies, and the general public acknowledge that domestic violence is a serious problem affecting women and men who are married or in a romantic relationship. However, domestic violence can occur between two people in any type of relationship—including those in gay and lesbian relationships.
Studies have found that domestic violence between gay and lesbian couples occurs at rates that are comparable to those of straight couples. Now that same-sex marriage has been legalized and the public [...]
Imagine you are in a fight with your spouse. Things get out of hand, and he or she threatens you with a knife. After unsuccessfully trying to defend yourself with words, you may feel you have no choice but to use physical force to prevent yourself from being injured or killed. You assume you are justified in your actions because you are acting in self-defense, so it comes as a nasty shock when police officers arrive on the scene and [...]
It’s common to hear that someone has been “charged” with domestic violence, and even those in the legal profession (this lawyer included) tend to use this shorthand to refer to a situation where someone has been accused of a crime where domestic violence is allegedly involved. However, if you are being accused of domestic violence, it is important to understand that there is no actual domestic violence charge in Denver or anywhere else in Colorado. When we say that people [...]
Domestic violence charges are some of the most serious accusations that a person can face. Because domestic violence charges are so severe, they are also some of the most complex—as are the accompanying protection orders that generally come with them.
In a domestic violence case, it is relatively common for the victim to serve the alleged abusive partner with a protection order. A domestic violence protection order, also known as a restraining order in Colorado, establishes certain parameters that will [...]
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, [...]