Identity theft charges carry serious consequences. Under Colorado law, using someone else's personal or financial information without permission can lead to misdemeanor or felony charges depending on the severity of the crime. What counts as identity theft? Identity...
White Collar Crime
How can you protect your assets when the feds come knocking?
Federal investigations into white-collar crimes often start with a knock on the door. When federal agents show up, your bank accounts, property and investments face immediate risk. Quick action matters, but the wrong moves could make things worse. What happens to...
Can police seize your assets during a white-collar crime probe?
White-collar crime investigations often involve high-stakes financial transactions, making asset seizure a real concern. What are the limits of the authorities' power to seize assets? Can they take away your life savings or business assets without a thorough...
Is insider trading a white-collar crime?
White-collar crimes are nonviolent, yet financially motivated crimes committed by people, businesses, or government officials. They often involve deceit, concealment or a violation of trust for financial gain. In Colorado, white-collar offenses can have severe legal...