Using someone else’s name to open a credit card or rack up debt is charged as Identity Theft in Fort Collins and Larimer County. A man was recently sentenced to 24 years in DOC after a string of cons on two dozen women he was dating. According to the report, the man had used websites to meet the women, lying about his name and occupation. He would get access to the women’s personal information and then open credit cards in their names. He was ordered to pay $255,000 in restitution to the women.
Identity Theft Lawyer in Fort Collins: Definition of Identity Theft
The Larimer and Boulder County, Colorado law definition of Identity Theft – C.R.S. 18-5-902 – is:
(a) Knowingly uses the personal identifying information, financial identifying information, or financial device of another without permission or lawful authority with the intent to obtain cash, credit, property, services, or any other thing of value or to make a financial payment;
(b) Knowingly possesses the personal identifying information, financial identifying information, or financial device of another without permission or lawful authority, with the intent to use or to aid or permit some other person to use such information or device to obtain cash, credit, property, services, or any other thing of value or to make a financial payment;
(c) With the intent to defraud, falsely makes, completes, alters, or utters a written instrument or financial device containing any personal identifying information or financial identifying information of another;
(d) Knowingly possesses the personal identifying information or financial identifying information of another without permission or lawful authority to use in applying for or completing an application for a financial device or other extension of credit;
(e) Knowingly uses or possesses the personal identifying information of another without permission or lawful authority with the intent to obtain a government-issued document.
The man was likely charged under subsections (a) and (d).
Sentence for Identity Theft in Loveland and Estes Park
In Fort Collins, Loveland, and Estes Park, Identity Theft is a class 4 felony. This level crime is punishable by 2 to 6 years in the Colorado Department of Corrections and up to $500,000 in fines. Often in Identity Theft cases, restitution is a major part, because victims want to be compensated for their financial losses.
If you or someone you love has been charged with Identity Theft, be smart, exercise your right to remain silent, and contact the best criminal defense attorneys from the O’Malley Law Office at 970-658-0007 to schedule your free consultation. Together, we can protect your future.
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