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Fraud by Check 18-5-205 (3) (b.5)

Fraud by check 18-5-205 (3) (b.5)

This web page contains the elements of the Colorado Crime of Fraud by check 18-5-205 (3) (b.5)

These are only the basic elements of these crimes – to fully understand a crime with which you are charged you will need a much greater understanding of Colorado Criminal Law.

This web site is designed to empower criminal defendants by helping them understand every phase of the criminal justice process. It also addresses the different types of defenses and strategies that exist in the Colorado Criminal Justice System.

If you are charged with a crime and seek to understand the new world you have entered Рyou need to understand  that criminal laws and procedures can be so complex that even judges can get them wrong.

 

Fraud by check 18-5-205 (3) (b.5)

 

Any individual, knowing he or she has insufficient funds, who, with the intent to defraud, issues a check for the payment of anything of value commits fraud by check.

Fraud by check is a class 1 misdemeanor if the fraudulent check was for $500 or more but less than $1,000 or if the fraud involves the issuance of two or more checks within any 60-day period totaling $500 or more but less than $1,000 in aggregate.