Identity Theft Defense Attorney in Denver, CO

Identity theft is defined as the act of using someone else’s financial or personal information, without permission, to make a payment or to obtain something of value. 

An example of an identity theft case would be using another person’s credit card information or bank account number, without their consent, when purchasing items online. 

What are the penalties for Identity Theft in Colorado?

Identity theft could be considered a class 4 felony punishable by up to 2 to 6 years in prison and/or a fine up to $500,000 or both.

Identity theft can also be a class 2 misdemeanor punishable by up to 120 days in jail and/or a fine up to $750 or both; except that it is a class 6 felony if the person possesses three or more financial devices or the personal or financial identifying information of three or more persons. A class 6 felony is punishable by up to 18 months in prison and/or a fine up to $100,000 or both.

Under Colorado law, the court shall be required to sentence a person charged with this crime to the department of corrections for a term of at least the minimum of the presumptive range and may sentence the defendant to a maximum of twice the presumptive range if:

  • The person charged is convicted of identity theft or of attempt, conspiracy, or solicitation to commit identity theft; and
  • The person charged has a prior conviction for a violation of section 9 of the identity theft Colorado Statute or a prior conviction for an offense committed in any other state, the United States, or any other territory subject to the jurisdiction of the United States that would constitute a violation of section 9 if committed in this state, or for attempt, conspiracy, or solicitation to commit a violation of section 9 or for attempt, conspiracy, or solicitation to commit an offense in another jurisdiction that would constitute a violation of section 9 if committed in this State.

Hire GLaw Defense for Identity Theft Defense

The defenses used for identity theft depend on each individual case. It’s recommended to seek the help of an experienced and skilled lawyer to ensure you are well-equipped to defend yourself against these type of charges. Our attorneys at GLaw Defense have more than 20 years of legal experience and are well-versed in Colorado’s identity theft laws. If you are facing charges of identity theft, do not hesitate to get in touch with Glaw Defense today. We offer a 100% free consultation. You may reach us via phone (303) 205-8495, or schedule a free consultation online.