Defending Colorado Identity Theft and Financial Exploitation Charges
October 27, 2026
Shoplifting may seem like an offense that is no big deal but get caught, and you can still face a theft charge that could land on your criminal record.
Furthermore, if during the commission of that crime something goes wrong, then depending on your reaction, you might just face additional charges – as two Arvada suspects will soon learn.
Two men were suspected of shoplifting from a King Soopers in Arvada. When a loss prevention officer approached them, they sprayed [...]
Ever taken advantage of a five-finger discount? Slip something extra into the bottom of your cart and never lay it on the conveyer belt? Most Coloradoans can probably say it’s happened once in their lifetime, and it wasn’t that big of a deal.
What they may not know is sometimes it is — and a really big one at that. Being charged with theft in Colorado can mean an array of legal consequences depending on what it is that was [...]
Around the country, there have been many unintended side effects as a result of the COVID-19 virus. Law enforcement has been reporting everything from increased domestic violence to rising suicide numbers.
One other effect the virus seems to be having is that some people have become emboldened in carrying out criminal activities. One example was a case in Connecticut that involved a couple using masks and gloves to carry out criminal acts, including retail theft.
The numbers of these crimes [...]
Shoplifting is a crime that has been occurring since people started selling things. There are many examples of how shoplifting can occur, including taking goods from a retail store, walking out of a restaurant, or using a service without paying for it.
Unfortunately, due to increased loss prevention tactics within Colorado to preserve profit, it can be very easy to be mistaken or falsely accused as a shoplifter. Nobody likes to be accused of doing something that they didn’t do, [...]
Many people take the act of shoplifting lightly – it’s considered by many to be a frivolous and victimless crime. However, any and all shoplifting charges should be taken seriously, especially in states like ours, where no legal distinction is made between shoplifting and other forms of theft.
If you’re facing Colorado shoplifting charges, it’s very important to understand how shoplifting laws work in Colorado. Therefore, we’ve put together a guide covering the basics of Colorado shoplifting, which should answer [...]
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, [...]