Defending Colorado Identity Theft and Financial Exploitation Charges
October 27, 2026
Posted by: Jacob E. Martinez
Category: Computer Crimes | Internet Crimes | Internet Luring of Child | Sex Crimes | Sexting
The internet poses a risk to kids. That is just fact. All over the country, states are taking measures to help protect kids from the dangers present online – including Colorado.
The changes made to laws in Colorado have taken it from the 22nd safest state for kids to the number one place. What is responsible for this change? Primarily, the state has put more laws in place for sexting, including 11 laws that seek to protect kids from [...]
Posted by: Jacob E. Martinez
Category: Internet Crimes | Internet Luring of Child | Sex Crimes
Members of the Cherry Creek School District have read unsettling headlines in the past few weeks. A bus driver in the community was charged with internet luring of a child. The man is currently on administrative leave.
An undercover officer posing as a 14-year-old girl connected with the bus driver on the Whisper app. In addition to sending sexual messages to the supposed teenager, he agreed to pick her up from school and “see where it goes from there.” He [...]
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Denver DUI +.2 Involving Accident and Injury case[...]
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Denver District Aggravated Theft[...]
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Greenwood Village Assault case[...]
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Elbert County DUI[...]
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Jefferson County DUI[...]
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Denver Municipal Assault[...]
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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, [...]
