Defending Colorado Identity Theft and Financial Exploitation Charges
October 27, 2026
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 [...]
A bank robbery over the holiday in Colorado Springs took an unexpected twist when the suspect, an older man with a white beard, allegedly put a Christmas spin on the offense.
The defendant allegedly entered the bank and robbed it using a weapon to threaten tellers. He then proceeded to leave the bank, throw the money on the sidewalk, and yell “Merry Christmas!”
Yes, you read that right.
Robbery’s Still a Crime in CO, Even When…Your Heart’s in the Right[...]When people think about crimes that involve stealing, some immediate types of thefts tend to come to mind. Grand theft auto, perhaps. Shoplifting. Breaking and entering. Mugging. Maybe identity theft.
All of these are commonly listed kinds of theft crime charges. However, there are lots of different ways that people can commit theft, and Colorado has quite a few crimes on the books that are less well-known… but can still cause problems for you if you end up being charged.[...]
The short answer to this question: yes.
Every criminal offense on the books has a corresponding statute of limitations. That is — there is a limit to how long prosecutors have to file charges against someone they believe has committed a crime.
In most cases, this is defined as a certain amount of time from the point a crime occurs. In today’s post, however, we specifically explore the sentencing and penalties for Colorado theft crimes, and the statutes of limitations [...]
When someone is arrested for theft in Colorado, the charge can be classified as a petty theft, a misdemeanor, or a felony. What determines the seriousness of the charge? In most cases it’s pretty simple: the value of the items that were taken.
There are multiple classes of misdemeanor theft charges, but at a certain point these switch over and become felonies. That point is called the “felony theft threshold.” Basically, it’s the point at which the value of the [...]
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, [...]