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.
Being involved in a car accident can be a stressful and confusing experience. However, the decision to flee the scene can escalate an already difficult situation into a serious legal battle.
In Denver, leaving the scene of an accident isn’t just frowned upon—it’s illegal. It can lead to severe criminal penalties, financial issues, and long-term consequences that can impact your entire life. If you’re facing charges related to fleeing the
Union Station is a historic landmark, and vandalizing such a place is more than just a mistake—it’s a criminal act with serious repercussions. From significant fines to potential jail time, vandalism at Union Station can result in penalties that will affect your life for years to come. If you or someone you know is facing charges related to vandalism at Union Station, seek the guidance of experienced criminal defense attorneys.
Cherry Creek Mall isn’t just a shopping spot in Denver – it’s packed with high-end fashion and trendy stores. But what happens if someone takes more than they paid for? While the mall boasts top brands, it also has tight security. Shoplifting may seem minor, but Colorado law treats it as a serious offense. If you’re caught, the consequences can be severe, including legal action, fines, and a lasting mark