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Can you summarize 18 CORS Article 5, Part 9?
OFFENSES INVOLVING FRAUD > IDENTITY THEFT AND RELATED OFFENSES
Short Summary
This legal document, part of the Colorado Revised Statutes Criminal Code, governs offenses involving fraud, specifically identity theft and related offenses. It provides definitions for various terms used in this context and establishes a clear understanding of their meanings. The document defines identity theft as the knowing use or possession of another person’s personal identifying information, financial identifying information, or financial device without permission or lawful authority, with the intent to obtain cash, credit, property, services, or any other thing of value. It also covers the false making, completion, alteration, or utterance of a written instrument or financial device containing another person’s personal identifying information or financial identifying information, as well as the possession of such information to apply for or complete an application for a financial device or other extension of credit. Additionally, it addresses the knowing use or possession of another person’s personal identifying information without permission or lawful authority with the intent to obtain a government-issued document. The penalties for identity theft vary depending on the specific subsection violated, ranging from a class 2 misdemeanor to a class 6 felony. Repeat offenders may face enhanced sentencing. The document also addresses the offense of criminal possession of a financial device, with penalties ranging from a class 2 misdemeanor to a class 5 felony depending on the number of devices involved. The document does not mention any exemptions. Overall, this legal document provides a comprehensive framework for addressing identity theft and related offenses and aims to protect individuals from fraudulent use of their personal information.
Whom does it apply to?
Individuals who commit identity theft or related offenses
What does it govern?
Offenses involving fraud, specifically identity theft and related offenses
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
Penalties for identity theft vary depending on the specific subsection violated, ranging from a class 2 misdemeanor to a class 6 felony. Repeat offenders may face enhanced sentencing. Criminal possession of a financial device is a class 2 misdemeanor, a class 6 felony, or a class 5 felony depending on the number of devices involved.
Jurisdiction
Colorado