Defending Colorado Identity Theft and Financial Exploitation Charges
October 27, 2026
Denver residents may love the story of the Grinch, but right now they are fighting back against real-life grinches who go around stealing presents and packages from their neighbors.
Denver7 has recently encouraged residents to speak up and hit record when they see “porch pirates” stealing packages. The station is committed to sharing and playing the videos they receive until thieves are caught.
It’s an important reminder: in this era of smartphones and doorbell cameras, it is easier than ever [...]
See if this sounds familiar: “If cops don’t have to worry about arresting people for marijuana, they can pay attention to crimes that actually matter.”
Most of us have heard numerous variations of this argument over the years, but until 2012, it was just theoretical. Then Colorado and Washington legalized recreational marijuana, and researchers and statisticians started chomping at the bit.
Well, a few weeks ago a study was published in Police Quarterly that seems to possibly validate those types [...]
A Colorado Springs man recently arrived home to find his home being burglarized. When he confronted the burglar, the burglar pulled a firearm on the homeowner and pointed it at him as he ran away.
That wasn’t the end, though.
According to police, the homeowner then got into his car and chased the suspect, and came into contact with two more alleged accomplices. All of the suspects were able to flee the crime scene, so the investigation is ongoing.
This [...]
Two car thieves could face increased charges for allegedly injuring a man who tried to stop them in the act. What happened?
A man was sitting outside his home in the Colorado Springs area when two individuals allegedly entered his garage to steal his vehicle. When the two individuals reportedly started to drive the vehicle away, the owner jumped on the back to try to stop the theft. He was dragged for a few hundred yards before falling off and [...]
In Lafayette, shoplifting at the Wal-Mart Supercenter has become an epidemic, according to the municipal judge. In 2017, the town had 260 cases of shoplifting, as compared with 57 in the previous year. Almost all of the cases were committed at Wal-Mart.
The store’s officials say that they have lost nearly $1 million in profit due to shoplifting in recent years. Two years ago, the store hired a loss prevention officer who has used more aggressive tactics to identify shoplifters.[...]
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, [...]