Criminal Impersonation Attorney in Denver
Criminal Impersonation is charged when someone in Denver takes on the identity of another. Usually this is done for important purposes, like trying to avoid getting a traffic ticket or taking money from another by fraud. Someone with a suspended license might tell a police officer that they lost their ID, and then give the name of someone else. This crime comes to light when the real person named fails to show up in court. After being arrested for an FTA (Failure to Appear), the person comes up with the likely suspect and then the correct person is charged with an additional felony – Criminal Impersonation.
The Legal Definition of Criminal Impersonation in Jefferson County – C.R.S. 18-5-113
Jefferson County Colorado’s Criminal Impersonation definition states:
Criminal Impersonation occurs when someone knowingly:
“(a) Assumes a false or fictitious identity or legal capacity, and in such identity or capacity he or she:
(I) Marries, or pretends to marry, or to sustain the marriage relation toward another without the connivance (awareness) of the latter person;
(II) Becomes bail or surety for a party in an action or proceeding, civil or criminal, before a court or officer authorized to take the bail or surety; or
(III) Confesses a judgment, or subscribes, verifies, publishes, acknowledges, or proves a written instrument which by law may be recorded, with the intent that the same may be delivered as true; or
(b) Assumes a false or fictitious identity or capacity, legal or other, and in such identity or capacity he or she:
(I) Performs an act that, if done by the person falsely impersonated, might subject such person to an action or special proceeding, civil or criminal, or to liability, charge, forfeiture, or penalty; or
(II) Performs any other act with intent to unlawfully gain a benefit for himself, herself, or another or to injure or defraud another.”
Criminal Impersonation in Arapahoe County – Contract Fraud
Sometimes known as Fraud in Arapahoe County, Criminal Impersonation can also occur when someone lies about their identity, history or qualifications. They take on a real or fictitious identity, promising to complete their part in a contract. Little does their victim know that they have no intention of doing the work promised and have no such experience. After the victim makes payment, the scam is complete and the imposter flees. Criminal Impersonation includes entering a contract under the identity of another (a real or pretend person).
False Identity as Criminal Impersonation in Adams County
Applying for a bank loan or credit card in the name of another can lead to a class 6 felony. Felony Criminal Impersonation. Being arrested and charged with Criminal Impersonation is a huge event. Be careful not to speak with police – they are not looking to help you out. Instead, they act nice trying to get you to admit to key components of the crime for which they have incomplete evidence. You may have some defenses to your charges, so keep quiet. Never help police convict you.
Denver’s best Criminal Impersonation lawyers are available at 303-731-0719, today. Come in for a free meeting with an experienced defense attorney. Together, we can protect your future.