Identity theft cases are not taken lightly by Colorado prosecutors. In fact, identity theft is a class 4 felony. The statute defines identity theft as knowingly using the personal identifying information, financial identifying information, or financial device of someone else without their permission or lawful authority, in order to obtain cash, credit, property, services, or any other thing of value or to make a financial payment.
A related crime to identity theft is criminal possession of a financial device. A person commits this crime if they possess any financial device that the person knows or should know is lost, stolen, or delivered under mistaken identity. How serious a crime this is depends on how many financial devices are possessed by the accused. If the accused has one financial device, it is a class 1 misdemeanor; if the accused has two or more financial devices, it is a class 6 felony; if the accused has four or more financial devices belonging to more than one victim, it is a class 5 felony.
Even the mere possession of identity theft tools is considered to be a class 5 felony. Gathering identity information by deception also is a class 5 felony.
When you undertake a partnership with an attorney, it may not always be as straightforward as you think. Even cases that aren’t that complicated legally can become complicated when it comes to attorney’s fees and your expectations as a client.
A retainer agreement is one tool you can use to help formalize and clarify obligations and roles between you and your attorney, but is it always the right move?
When it comes to what health care providers must disclose to their patients, things are changing in Colorado for the better.
Thanks to a law recently passed in the Colorado State Legislature (SB20-102), any healthcare provider who has been convicted of a sex offense must disclose it to their patients.
Patients will then have to consent to be treated by them and acknowledge they were told of the past offense
Christmas is a time to share – and a time to shower others with gestures of goodwill and happiness.
Even the Grinch, who found it in his heart to return all the gifts to Whoville (and bring some cheer to Littleton in real life) understood the error of his ways. Real life isn’t quite as simple as recognizing why you did something wrong, though. The difference between those who are