Defending Colorado Identity Theft and Financial Exploitation Charges
October 27, 2026
If you’re convicted of a sex crime, one of the consequences of that crime usually involves having to register as a sex offender. Every state, along with our federal government, has a sex offender registry, but one court has found that a sex offender registry is unconstitutional.
That court is right here in our state. A federal judge in Denver recently ruled that having to register as a sex offender violated the Eighth Amendment rights of three plaintiffs. More specifically, [...]
We often talk about different types of crimes in two categories: violent and non-violent. Violent crimes cause bodily harm to others (think assault or murder), and non-violent crimes typically involve white-collar crimes or indiscretions concerning money or property (theft, embezzlement, and so on).
While these are two types of common crimes, they do not cover all of the crimes that are defined under the laws of Colorado. In this post, we will describe a group of crimes that aren’t commonly [...]
Colorado has harsh sentences for sex crimes. As just one example, in the past offenders convicted for possessing underage pornography have received life sentences.
To put that in perspective, these are non-violent crimes that receive the same sentence as that given to people convicted of murder.
Obviously, these harsh sentences aren’t given to everyone convicted of every sex crime. But each sex crime conviction does come with a lifelong consequence: having to register on Colorado’s very public sex offender registry.[...]
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, [...]