Are you facing check fraud charges in Castle Rock? Don’t go it alone. We’ve helped many clients fight back against fraudulent check accusations. As experienced Castle Rock criminal defense attorneys, we know Colorado’s fraudulent check laws inside and out. We’ll craft an aggressive defense to protect your future.
We’ve walked many frightened clients just like you through this process. More times than not, we’ve won dismissal or acquittal. Other times, we’ve limited the damage with plea bargains to probation or diversion.
So let us shoulder this burden with you. Call today for a free case review from our Castle Rock check fraud defense team.
Let’s break down exactly what you’re up against with check fraud allegations in Castle Rock and Douglas County.
In simplest terms, check fraud involves deceiving someone through the use of bad checks. Depending on the circumstances, prosecutors may hit you with charges like forgery, identity theft, or straight-up theft.
Some common scenarios include:
These acts violate Colorado’s check fraud laws. Prosecutors typically charge them as either class 6 felonies or class 2 misdemeanors.
Make no mistake – check fraud allegations in Colorado should be taken very seriously. Prosecutors typically charge cases as either misdemeanors or felonies, with stark differences in sentencing between the two.
For a misdemeanor check fraud conviction, you face up to 120 days in county jail and hefty court fines up to $750. Probation may also be handed down, requiring strict supervision for up to 2 years. Restitution is also mandated, forcing you to repay all debts to victims.
With a felony conviction, you face 12-18 months in state prison per offense. The potential fines shoot up to an astronomical $100,000. This can close doors for future housing, employment, professional licensing, and education opportunities. Your ability to secure loans and credit lines may be damaged for years to come. And if you ever find yourself charged with another crime later on, your prior felony conviction will severely enhance the penalties you face.
Simply put, a felony check fraud conviction alters the entire trajectory of your life. The consequences echo long after your sentence is served. A skilled Castle Rock check fraud lawyer can help you avoid this devastating outcome.
When facing criminal allegations, your defense attorney’s priority is poking holes in the prosecution’s case. Skilled Colorado check fraud lawyers leverage procedural mistakes and weaknesses in the state’s evidence to protect clients.
Some potential defenses we may use include:
The key is acting quickly to preserve defense options before the trial date approaches. An aggressive lawyer will apply pressure on prosecutors from day one, seeking leverage for reduced charges or a favorable plea bargain. With the stakes so high, you need counsel advocating for your best interests.
We immediately investigate your case and build an aggressive strategy focused on the best possible outcome. Whether that means getting charges reduced or dismissed or taking your case to trial for a not-guilty verdict, we’ll craft a defense tailored to your situation.
Our firm has represented clients facing criminal allegations across Douglas County. Now, we’re ready to fight for you, too. Don’t leave your future to chance.
Frequently Asked Questions
Yes, Colorado has strict liability laws regarding bad checks. Prosecutors only have to prove you knew the check would bounce, not that you specifically intended to defraud the recipient.
In addition to fines and jail time, if convicted, restitution is mandatory. The victim can still pursue civil action against you for damages.
If you have prior convictions for theft, fraud, or financial crimes, new check fraud charges may count as a felony, even if the bad check was for a small amount.
