Defending Colorado Identity Theft and Financial Exploitation Charges
October 27, 2026
Nearly everyone has a computer these days, which opens up a whole new world of activities, including crime. Some people find themselves unwittingly at the center of fraud related to computer crimes, as one Parker, Colorado resident recently discovered.
A couple that purchased a new home in Parker found their mailbox stuffed with unemployment debit cards. The cards sported their home address with dozens of different resident names claiming it as their own. An obvious red flag to the new [...]
Nearly every American has a computer in their home in this day and age. Because of this, certain crimes involving computers have become much more common – and it is perpetrated by people you may not expect.
According to the Denver Post, a woman from Denver bought almost $850,000 in goods through her employer’s account and then resold them on eBay to make money. While this woman ultimately pled guilty to tax evasion and mail fraud, she easily could have [...]
Law enforcement is watching the web and shifting its target to digital scams as more and more Coloradoans are turning to online purchase solutions during this time of social distancing.
With people stuck at home and more people online, reports of computer fraud increases are already making it into the Denver news cycle.
Some of the most commonly reported crimes include price gouging through online forums, identity theft, and other computer crimes. Consider this fair warning, the commotion around coronavirus [...]
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, [...]