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2020 Colorado Revised Statutes
Title 18 - Criminal Code
Article 5. Offenses Involving Fraud
Editor's note: This title was repealed and reenacted in 1971. For historical information concerning the repeal and reenactment, see the editor's note following the title heading.
PART 1 FORGERY, SIMULATION, IMPERSONATION, AND RELATED OFFENSES
- Section 18-5-101. Definitions.
- Section 18-5-102. Forgery.
- Section 18-5-103. Second degree forgery. (Repealed)
- Section 18-5-104. Second degree forgery.
- Section 18-5-104.5. Use of forged academic record.
- Section 18-5-105. Criminal possession of a forged instrument.
- Section 18-5-106. Criminal possession of second degree forged instrument. (Repealed)
- Section 18-5-107. Criminal possession of second degree forged instrument.
- Section 18-5-108. Merger of offenses.
- Section 18-5-109. Criminal possession of forgery devices.
- Section 18-5-110. Criminal simulation.
- Section 18-5-110.5. Trademark counterfeiting.
- Section 18-5-111. Unlawfully using slugs.
- Section 18-5-112. Obtaining signature by deception.
- Section 18-5-113. Criminal impersonation.
- Section 18-5-114. Offering a false instrument for recording.
- Section 18-5-115. Charitable fraud. (Repealed)
- Section 18-5-116. Controlled substances - inducing consumption by fraudulent means.
- Section 18-5-117. Unlawful possession of personal identifying information. (Repealed)
- Section 18-5-118. Offenses involving forgery of a penalty assessment notice issued to a minor under the age of eighteen years - suspension of driving privilege. (Repealed)
- Section 18-5-119. Theft of personal identifying information. (Repealed)
- Section 18-5-120. Gathering personal information by deception. (Repealed)
- Section 18-5-201. Definitions. (Repealed)
- Section 18-5-201.1. Definitions relating to guaranteed check cards. (Repealed)
- Section 18-5-202. Fraudulent use of a credit device. (Repealed)
- Section 18-5-202.1. Fraudulent use of guaranteed check card. (Repealed)
- Section 18-5-203. Theft of credit device or guaranteed check card. (Repealed)
- Section 18-5-204. Criminal possession of credit device or guaranteed check card. (Repealed)
- Section 18-5-205. Fraud by check - definitions - penalties.
- Section 18-5-206. Defrauding a secured creditor or debtor.
- Section 18-5-207. Purchase on credit to defraud.
- Section 18-5-208. Dual contracts to induce loan.
- Section 18-5-209. Issuing a false financial statement - obtaining a financial transaction device by false statements.
- Section 18-5-210. Receiving deposits in a failing financial institution.
- Section 18-5-211. Insurance fraud - definitions.
- Section 18-5-301. Fraud in effecting sales.
- Section 18-5-302. Unlawful activity concerning the selling of land.
- Section 18-5-303. Bait advertising.
- Section 18-5-304. False statements as to circulation.
- Section 18-5-305. Identification number - altering - possession.
- Section 18-5-306. Counterfeit or imitation controlled substances. (Repealed)
- Section 18-5-307. Fee paid to private employment agencies.
- Section 18-5-308. Electronic mail fraud.
- Section 18-5-309. Money laundering - illegal investments - penalty - definitions.
- Section 18-5-401. Commercial bribery and breach of duty to act disinterestedly.
- Section 18-5-402. Rigging publicly exhibited contests.
- Section 18-5-403. Bribery in sports.
- Section 18-5-501. Definitions.
- Section 18-5-502. Failure to pay over assigned accounts.
- Section 18-5-503. Criminal liability of transferor of a bulk transfer. (Repealed)
- Section 18-5-504. Concealment or removal of secured property.
- Section 18-5-505. Failure to pay over proceeds unlawful.
- Section 18-5-506. Fraudulent receipt - penalty.
- Section 18-5-507. False statement in receipt - penalty.
- Section 18-5-508. Duplicate receipt not marked - penalty.
- Section 18-5-509. Warehouse's goods mingled - receipts - penalty.
- Section 18-5-510. Delivery of goods without receipt - penalty.
- Section 18-5-511. Mortgaged goods receipt - penalty.
- Section 18-5-512. Issuance of bad check.
Cross references: For obtaining a financial transaction device by false statements, see ยง 18-5-209.
- Section 18-5-701. Definitions.
- Section 18-5-702. Unauthorized use of a financial transaction device.
- Section 18-5-703. Criminal possession of a financial transaction device. (Repealed)
- Section 18-5-704. Sale or possession for sale of a financial transaction device. (Repealed)
- Section 18-5-705. Criminal possession or sale of a blank financial transaction device.
- Section 18-5-706. Criminal possession of forgery devices.
- Section 18-5-707. Unlawful manufacture of a financial transaction device.
- Section 18-5-801. Definitions.
- Section 18-5-802. Equity skimming of real property.
- Section 18-5-803. Equity skimming of a vehicle.
- Section 18-5-804. Civil action.
- Section 18-5-901. Definitions.
- Section 18-5-902. Identity theft.
- Section 18-5-903. Criminal possession of a financial device.
- Section 18-5-903.5. Criminal possession of an identification document.
- Section 18-5-904. Gathering identity information by deception.
- Section 18-5-905. Possession of identity theft tools.
Disclaimer: These codes may not be the most recent version. Colorado may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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