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Colorado Springs Fraud Defense Lawyer

If you find yourself under investigation or charged with fraud in Colorado Springs, the stakes couldn’t be higher. In these pressing situations, seasoned Colorado Springs fraud defense attorneys are invaluable assets. Let us help you. We bring a sophisticated understanding of legal proceedings and a commitment to defending your rights at every turn. If you find yourself in this difficult situation, contact Anaya & Chadderdon to schedule a free consultation.

Why Anaya & Chadderdon For Your Fraud Case?

Choosing Anaya & Chadderdon to handle your fraud case ensures that you benefit from a team that’s deeply committed to your best interests. Here’s why entrusting us with your legal issues is a smart move: 

  • Personalized Attention: Every aspect of your case will be personally handled by a firm partner; no passing off critical work to less experienced associates. 
  • Experience and Expertise: With over three decades worth of collective legal experience, our attorneys bring significant knowledge of criminal law. 
  • Determination for Justice: Our lawyers are relentless in advocating for fair outcomes – we do not concede to unjust outcomes. We’re always motivated by principle and what’s best for you rather than convenience. 

If you’re facing serious allegations and need help, contact us to schedule a free consultation. 

How an Attorney Can Help You with a Fraud Case

Securing the services of a skilled defense attorney in a fraud case can make all the difference when it comes to protecting your rights and interests. Here’s how an attorney can be instrumental: 

  • Expertise and Experience: An attorney knows how to navigate complex legal systems and procedures which is essential for fraud cases that involve nuanced laws. 
  • Case Assessment: They have the skills to thoroughly review your case, identify strengths and weaknesses, and devise strategic approaches for your defense. 
  • Evidence Collection and Management: Lawyers are skilled at gathering, analyzing, and presenting evidence effectively – crucial tasks in disputing fraudulent activities. 
  • Plea Negotiations: An attorney may negotiate with prosecutors to have charges reduced or even dismissed, depending on the strength of your case and other relevant factors.

If you’re confronting accusations of fraud, an attorney is absolutely essential. 

What is Fraud in Colorado?

Fraud encompasses a broad category of wrongful acts aimed at gaining an unfair or undeserved benefit at the expense of another individual or entity. State law outlines numerous offenses related to fraud, frequently referred to as “white collar” crimes. Generally, criminal fraud in Colorado involves:

  1. Engaging in a Wrongful Act: The act itself must cause the defendant to gain an unfair advantage for oneself or cause intentional harm or loss to another individual. This could include false representations, deceit, or concealment of important information.
  2. Intent to Gain or Avoid Liability: The motives behind fraud are typically financial gain or efforts to avoid repercussions for another crime (a cover-up). For instance, embezzlement and identity theft are often financially driven, while falsifying records can be an attempt to avoid legal responsibility.

Defendants facing allegations of fraud must diligently seek legal counsel to navigate the complexities of their case and safeguard their rights throughout the judicial process.

Colorado White Collar and Fraud Penalties

Colorado fraud offenses can be charged as petty offenses, misdemeanors, or felonies depending on various factors. These factors include:

  • The Value of the Property Involved: Higher value tends to warrant harsher penalties.
  • The Nature of the Property Involved: Crimes involving certain types of property, such as drugs, are punished more severely.
  • Your Relationship to the Victim: Closer relationships or positions of trust, like those involving fiduciary duties, can impact the severity of charges.
  • Fiduciary Duty: If you had a legal duty to act in the best interest of the victim, violations of this law can lead to more severe charges.

In general, minor personal offenses like check kiting or using fraudulent means to buy inexpensive items on a credit card are typically classified as misdemeanors. Convictions for misdemeanors can result in penalties that include fines up to $1,000 and/or a maximum jail sentence of 364 days. 

A class 1 misdemeanor is punishable by up to 364 days in jail or a fine of up to $1,000 or both, and a class 2 misdemeanor is punishable by up to 120 days in jail or a fine of up to $750 or both.

Conversely, more serious crimes such as bribery, forgery, money laundering, and prescription fraud are considered felonies. For the most severe fraud charges in Colorado, individuals could face prison sentences of up to 24 years and fines that may reach $1,000,000.

Contact Anaya & Chadderdon To Schedule a Free Consultation

Facing a criminal charge is an overwhelming experience for anyone to face, and fraud charges have the potential to carry severe consequences. Don’t let these charges determine your future without a fight. Reach out to Anaya & Charderdon today to schedule a free consultation.