You can find an experienced attorney today by calling Law Offices of Clifton Black, PC. The attorneys at Law Offices of Clifton Black, PC have represented numerous people accused of identity theft. We will look over all aspects of the case to help you create a strong defense. Contact us now at (719) 328-1616 and schedule a free consultation.
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Whether you are the subject of a criminal investigation or you have been arrested for or charged with identity theft, call (719) 227-0007 or email us to speak to a trusted Colorado Springs criminal defense attorney at Anaya-McKedy, P.C. We provide free, confidential, no obligations consultations, and we are available 24/7 to: Vigorously defend ...
Colorado Identity theft Attorney. Save. 5.0 stars. 3 reviews. Avvo Rating: 10. Licensed for 24 years. At the Andres R. Guevara Law Office, P.C., I provide ordinary people with skilled legal representation and counseling. My singular background and legal experience...
Considering the seriousness of the penalties associated with a crime like identity theft, if you or a loved one have been accused of a crime, you need the immediate help of a criminal defense attorney experienced in white collar crimes. At The Samuelson Law Firm, our founding lawyer has served clients with serious allegations since 1997, and is ...
Penalties for Identity Theft in Colorado Identity theft is a felony-level charge. A conviction could result in a class 4 felony, which is punishable by: Up to 6 years in prison; and. A fine of up to $500,000.
What are the Penalties for Federal Identity Theft? The maximum penalty for identity theft is usually 15 years in federal prison, in addition to fines and criminal forfeiture.
An identity theft crime requires that an offender use the victim's personal identifying information without the victim's consent. As a result, a possible defense to an identity theft charge would include proving that you had the alleged victim's consent or permission to use their personal identifying information.
Criminal Lawyers are responsible for either prosecuting or defending someone accused of a criminal offence. They are required to act in a neutral, impartial manner to ensure that the legal rights of those prosecuted are upheld and that they receive fair treatment against the conduct of the law.Feb 20, 2020
The four types of identity theft include medical, criminal, financial and child identity theft.
Types of identity theftFinancial identity theft. Most people associate identity theft with this type of crime, which involves the use of personal information to take over financial accounts. ... Medical identity theft. ... Online identity theft.
Whether dealing with criminal or civil cases, a Defense Attorney is an advocate for the accused, responsible for protecting their client's interests. When individuals or corporations are brought before a court as the defendant, they are at risk of having a judgment made against them.
After the research and strategy are done, a criminal defense lawyer has many jobs. While in court, they will call witnesses in your defense and cross-examine the prosecution's witnesses. They need to be dynamic and trustworthy, explain complex topics to a jury, and be prepared to discuss any aspect of the case.May 8, 2020
DutiesAdvise and represent clients in courts, before government agencies, and in private legal matters.Communicate with their clients, colleagues, judges, and others involved in the case.Conduct research and analysis of legal problems.Interpret laws, rulings, and regulations for individuals and businesses.More items...•Sep 8, 2021
Have you been charged with a white collar crime associated with identity theft? Identity theft crimes are getting a lot of notice these days and they get the attention of state and federal agencies.
The state of Colorado categorizes identity theft as a Class 4 felony, which means that those who are convicted will face prison time. Individuals who have a previous conviction in Colorado or another state can anticipate an even greater punishment.
A charge commonly associated with identity theft is criminal possession of a financial device. A financial device is any instrument used to access your finances or property. For example, possessing another’s checkbook would qualify as criminal possession of a financial device.
Possessing another’s identification documents without permission or authority is also a crime. Colorado law explicitly states the types of identification documents that qualify for criminal possession charges if they’re found to belong to another person. These documents include:
Identity theft is defined as the misappropriation and use of another person’s identifying information without permission and for personal gain. The crime is a type of fraud. In Colorado, in most circumstances, the crime is charged as a Class 4 felony and carries serious penalties. People commit identify theft crimes in order to buy something, apply for credit, or commit other financial crimes.
Identity Theft Victim Support | CBI– Visit the official website of the Colorado Bureau of Investigation (CBI) to learn more about financial crimes in the state such as identity theft. Access the site to learn how you can report fraud or ID theft, the CBI 24-hour hotline, contact information for the victim assistance program, and other valuable information.
You act “ knowingly ” with respect to conduct or to a circumstance described by a statute defining an offense when you are aware that your conduct is of such nature or that such circumstance exists. 1. To prove you are guilty of ID theft under Colorado law, the prosecution must show that:
“ Financial device ” means any instrument or device that can be used to obtain cash, credit, property, services, or any other thing of value or to make financial payments, including but not limited to: A credit card, banking card, debit card, electronic fund transfer card, or a guaranteed check card;
Knowingly using the financial identifying information, personal identifying information, or a financial device of another individual without lawful authority or their permission to make a financial payment or obtain property, cash, services, credit, or any other thing of value.
An individual commits criminal impersonation in the following instances: When he or she;
If you have been accused of identity theft or criminal impersonation, the consequences of a conviction can be devastating.
An identity theft attorney will work to hold the thief responsible, recover financial losses, and repair damages you have experienced as a result. If someone is using your name to open accounts and make purchases, you may need a consumers’ rights attorney.
When someone else uses your name without your consent, you are the victim of identity theft and may benefit from the services of an identity theft attorney.
The No. 1 cause of identity fraud is not from online identity theft, but from the old-fashioned burglary of your wallet, purse, and other personal identification. If you suspect someone has stolen your identity, contact an identity theft attorney.