Fort Collins Fraud And Forgery Lawyer

EFFECTIVE CRIMINAL DEFENSE STRATEGIES
Did you use a fake driver’s license trying to get into a bar. Maybe you used someone’s credit card without authorization to buy something. Or maybe you signed someone’s name to a document, not thinking it would be a big deal. These types of “not thinking about the consequences behaviors” can result in serious charges. Some fraud crimes can even result in felony charges. I am Lee E. Christian, an experienced criminal defense attorney from Lee E. Christian Law, and I can protect your rights involving a fraud or forgery allegation.

Take action now to protect your rights against fraud charges. Call 970-484-0300 or contact me by e-mail for a free consultation.

Here to Help

If you are accused of a fraud or forgery offense, it is important to take immediate action to protect your rights. I’m here to listen, understand how you got in this position and be your advocate. I will complete an investigation on your behalf, review police reports, interview relevant witnesses and do what I can to build a compelling defense on your behalf.

My priority is to defeat your charges when possible or to negotiate an appropriate plea bargain and minimize penalties in your case. I am experienced with crimes involving:

∙ Fraud
∙ Forgery
∙ Identity theft
∙ Credit card theft
∙ Criminal impersonation
∙ Check fraud
∙ ATM fraud
∙ Drug crimes
∙ Mail Fraud

Frequently Asked Questions

Fraud under Fort Collins law involves deceitful practices intended to secure an unfair or unlawful gain. This includes forgery, embezzlement, and other forms of financial dishonesty. Fraud typically involves the intentional misrepresentation of information or facts to deceive another person or entity, resulting in harm or loss. Penalties for fraud can be severe, including fines, restitution, and imprisonment. Consulting with a fraud defense attorney is crucial to understand your rights and options if accused.
A fraud defense attorney in Fort Collins can assist in your case by thoroughly investigating the circumstances, identifying any violations of your rights, and challenging the evidence against you. We can negotiate with prosecutors for reduced charges or alternative sentencing, represent you in court, and advocate for rehabilitation rather than punishment. Our goal is to minimize charges and penalties while providing the necessary support and resources to help you recover from the situation. We will work to protect your rights and strive for the best possible outcome, whether it's a dismissal, reduction of charges, or an alternative sentence.
Common defenses against forgery charges in Fort Collins include proving a lack of intent to defraud, demonstrating mistaken identity, showing a lack of knowledge about the forgery, establishing that the alleged forgery was done with consent, and highlighting any improper procedures during the arrest or handling of evidence​. Our defense attorney can assist by investigating the case, interviewing witnesses, examining evidence, and identifying procedural errors that could benefit the defense. We can also negotiate with prosecutors to reduce charges or seek alternative sentencing options. The goal is to either have the charges dismissed or to minimize the penalties as much as possible.
Fraud typically involves deception for financial or personal gain, while forgery involves creating or altering documents with intent to defraud. Both are serious offenses but require different evidence. Fraud may include misrepresentation in contracts, while forgery focuses on false signatures or altered records. Sometimes both charges are filed together if documents and deception overlap. Penalties depend on the type of fraud or documents involved. Understanding the difference helps shape defense strategies.
Yes. Prosecutors may charge fraud even when no intent to deceive existed. For example, errors in financial reporting could appear fraudulent. Intent is the key element prosecutors must prove beyond a reasonable doubt. Defense strategies focus on showing honest mistakes rather than deliberate acts. Providing accurate records and testimony helps challenge fraudulent intent. Clarifying intent is often the strongest defense.
Yes. Courts often order defendants to repay victims for financial losses. Restitution may be required in addition to fines or prison time. Judges consider the amount lost and the defendant’s ability to pay. Demonstrating willingness to make restitution may help reduce other penalties. Early repayment efforts can improve plea negotiations. Restitution emphasizes repairing harm to victims while addressing criminal conduct.
Penalties for forgery in Fort Collins can vary based on the specifics of the case, including the severity and nature of the offense. Generally, forgery is classified as a felony, which can lead to significant consequences. Potential penalties include imprisonment, hefty fines, probation, and a permanent criminal record. In some cases, alternative sentencing options such as community service or rehabilitation programs may be available. Additionally, restitution to victims may be required to compensate for any financial losses incurred due to the forgery​. Our forgery defense attorney can help mitigate these consequences by negotiating plea deals or exploring alternative sentencing options. Contact us to schedule your appointment.

Additional Information in Fort Collins

Casetext - Colorado Revised Statutes on Forgery: Outlines the legal definitions and penalties for forgery, simulation, impersonation, and related offenses. It covers specific offenses such as forgery, second-degree forgery, criminal possession of forged instruments, and criminal impersonation. The statutes provide detailed descriptions of what constitutes each offense and the corresponding legal consequences. This resource is essential for understanding the legal framework and potential defenses for fraud or forgery charges, helping to build a case strategy.
Colorado General Assembly - Fraud Hotline: Allows individuals to report suspected fraud involving state employees or contractors. It provides a form to describe the fraudulent activity, attach supporting documentation, and optionally provide contact information for follow-up. The site emphasizes confidentiality, allowing anonymous reports while also offering the option to grant permission for disclosing contact information to relevant state agencies for investigation. This resource can assist in fraud or forgery cases by providing a formal channel to report and potentially initiate an official investigation.
Forbes - Battling Financial Fraud In The Digital Age: Strategies For Success: Comprehensive insights into modern strategies to combat financial fraud. It discusses various approaches like advanced authentication methods, AI analytics, employee training, secure communication channels, and auditor collaboration. These strategies are essential for organizations to protect against increasing digital fraud threats. The article emphasizes the importance of proactive measures and continuous improvement in fraud detection and prevention techniques. For a fraud or forgery case, understanding these strategies can help in identifying weaknesses in existing systems and implementing robust defense mechanisms to prevent future incidents.

Defend Your Rights And Give Yourself The Chance To Move Forward

Everyone makes a bad choice from time to time. Sometimes things spiral out of control. At the time of committing the offense you may not have realized the consequences. In any criminal matter, it is important to remember that only you can take action to defend your rights. Teaming with an experienced attorney, you are giving yourself the best chances to move forward in a positive way. I will aggressively defend your interests and work to minimize your charges and consequences. While there is always a potential for jail time, by exploring alternative sentencing options, I may be able to get the court to focus on rehabilitation and restitution rather than solely punishment.

For more information or to discuss your criminal defense needs, contact me today at my Fort Collins, Colorado. law office. Call 970-484-0300 now to schedule your FREE CONSULTATION with a Larimer County Identity Theft Lawyer.
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Contact A Fort Collins Attorney That Cares

Thank you for your interest and considering for using Lee E. Christian Law, for your legal representation needs. I encourage you to reach out to me with any questions you may have. As an attorney that cares, I want to see all of our clients’ lives move beyond the temporary pain of legal action.

If you'd like to schedule a free consultation, please give me a call using the contact information below. I look forward to helping you.

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Phone
(970) 484-0300
Business Hours
MON - FRI: 9:00am - 5:00pm
WEEKENDS: By Appointment
Lee Christian Law
Helping clients in FORT COLLINS and throughout Northern Colorado.
Address:
415 Mason Ct,
Fort Collins, CO 80524, USA
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