Colorado Criminal Defense Blog

What is Check Fraud in Colorado?

Check fraud, or writing a bad check to pay for goods or services, is a serious offense in Colorado. Depending on the amount of money in question, penalties may include felony or misdemeanor charges.

Colorado Revised Statute 18.5.205 is the Colorado statute that defines the crime of check fraud. This statute makes it unlawful to issue a check with the intention of defrauding someone for payment of goods and services. 

Jeffrey Weeden is an experienced white-collar crime attorney serving the Denver area. Mr. Weeden understands fraud penalties [..]