Article

Offenses Involving Fraud

C.R.S. § 18-5-101— Definitions
C.R.S. § 18-5-102— Forgery
C.R.S. § 18-5-104— Second degree forgery
C.R.S. § 18-5-104.5— Use of forged academic record
C.R.S. § 18-5-105— Criminal possession of a forged instrument
C.R.S. § 18-5-107— Criminal possession of second degree forged instrument
C.R.S. § 18-5-108— Merger of offenses
C.R.S. § 18-5-109— Criminal possession of forgery devices
C.R.S. § 18-5-110— Criminal simulation
C.R.S. § 18-5-110.5— Trademark counterfeiting
C.R.S. § 18-5-111— Unlawfully using slugs
C.R.S. § 18-5-112— Obtaining signature by deception
C.R.S. § 18-5-113— Criminal impersonation
C.R.S. § 18-5-114— Offering a false instrument for recording
C.R.S. § 18-5-116— Controlled substances
C.R.S. § 18-5-205— Fraud by check
C.R.S. § 18-5-206— Defrauding a secured creditor or debtor
C.R.S. § 18-5-207— Purchase on credit to defraud
C.R.S. § 18-5-208— Dual contracts to induce loan
C.R.S. § 18-5-209— Issuing a false financial statement
C.R.S. § 18-5-210— Receiving deposits in a failing financial institution
C.R.S. § 18-5-211— Insurance fraud
C.R.S. § 18-5-301— Fraud in effecting sales
C.R.S. § 18-5-302— Unlawful activity concerning the selling of land
C.R.S. § 18-5-303— Bait advertising
C.R.S. § 18-5-304— False statements as to circulation
C.R.S. § 18-5-305— Identification number
C.R.S. § 18-5-307— Fee paid to private employment agencies
C.R.S. § 18-5-308— Electronic mail fraud
C.R.S. § 18-5-309— Money laundering
C.R.S. § 18-5-401— Commercial bribery and breach of duty to act disinterestedly
C.R.S. § 18-5-402— Rigging publicly exhibited contests
C.R.S. § 18-5-403— Bribery in sports
C.R.S. § 18-5-501— Definitions
C.R.S. § 18-5-502— Failure to pay over assigned accounts
C.R.S. § 18-5-504— Concealment or removal of secured property
C.R.S. § 18-5-505— Failure to pay over proceeds unlawful
C.R.S. § 18-5-506— Fraudulent receipt
C.R.S. § 18-5-507— False statement in receipt
C.R.S. § 18-5-508— Duplicate receipt not marked
C.R.S. § 18-5-509— Warehouse’s goods mingled
C.R.S. § 18-5-510— Delivery of goods without receipt
C.R.S. § 18-5-511— Mortgaged goods receipt
C.R.S. § 18-5-512— Issuance of bad check
C.R.S. § 18-5-701— Definitions
C.R.S. § 18-5-702— Unauthorized use of a financial transaction device
C.R.S. § 18-5-705— Criminal possession or sale of a blank financial transaction device
C.R.S. § 18-5-706— Criminal possession of forgery devices
C.R.S. § 18-5-707— Unlawful manufacture of a financial transaction device
C.R.S. § 18-5-801— Definitions
C.R.S. § 18-5-802— Equity skimming of real property
C.R.S. § 18-5-803— Equity skimming of a vehicle
C.R.S. § 18-5-804— Civil action
C.R.S. § 18-5-901— Definitions
C.R.S. § 18-5-902— Identity theft
C.R.S. § 18-5-903— Criminal possession of a financial device
C.R.S. § 18-5-903.5— Criminal possession of an identification document
C.R.S. § 18-5-904— Gathering identity information by deception
C.R.S. § 18-5-905— Possession of identity theft tools