Archives for: October 4th, 2019

What Colorado Business Owners Need to Understand about Corporate Fraud
Oct 4
2019

Posted by: Jacob E. Martinez

Category: Corporate fraud | Fraud

Running a business is hard work. In addition to dealing with hiring and firing, managing employee personalities, promoting your product, and making a profit, you have to make sure you stay on the right side of the law.

Not only does this mean filing your taxes as appropriately, but it also means avoiding all forms of corporate fraud, even those situations which might be happening without you knowing. If you’re worried that corporate fraud may be happening in your company, [...]

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Colorado Fraud Charges: An Overview
Jun 5
2019

Posted by: Jacob E. Martinez

Category: Fraud | White Collar Crimes

Fraud encompasses a wide variety of white-collar crimes, but the majority involve intentionally deceiving someone for personal gain.

Over the last few years, we’ve seen an exponential increase in digital and wire communications fraud, but offenses still frequently occur via phone and regular postal mail as well.

If you have found yourself entangled in fraudulent activity – for whatever reason – you may benefit from the knowledgeable legal advice of a Colorado fraud attorney.

For now, today’s post can provide [...]

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Everything You Need to Know about Colorado Credit Card Fraud
Feb 1
2019

Posted by: Jacob E. Martinez

Category: Credit Card Fraud | Fraud

Have you been accused of committing credit card fraud in Colorado?

In this post, we’re going to explain how the law works for this white collar crime, and what you can do to fight back against your charges.

Colorado Credit Card Law

Either of the following acts qualify as credit card fraud under Colorado law.

Criminal possession of a financial device

This includes having control or possession over any financial device that the person knows, or reasonably should know, to [...]

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Return Fraud—A Serious Crime with Serious Punishments
Jan 6
2015

Posted by: Jacob E. Martinez

Category: Fraud | White Collar Crimes

Since the holiday season is indisputably the busiest time of year for many retailers, it would seem that many store owners should get to sit back and relax now that the season is coming to an end. Unfortunately, that’s not quite the case. While the holiday season may be winding down, many retailers are steeling themselves against the losses that they inevitably suffer over the coming weeks and months.

That’s right – losses.

“Return fraud” is the name given to [...]

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