Fraud Crimes Attorney in Denver Colorado
Fraud is a non violent economic crime committed against an individual, business or organization with the intent to deceive.
Philip M. Smith, Attorney • Denver, Colorado
Free Consultations • Call (303) 333-8900 • Email
Fraud example:Retail Store A is advertising items as new and unused at exceptional prices, no returns. Retail Store B has recently been burglarized and reported items missing.Retail Store A is now under investigation for fraud effecting sales, theft and other charges.
Philip M. Smith has over 35 years of legal experience
as a judge, district attorney, and a private attorney
practicing in all areas of criminal defense law.
Additional crimes of Fraud:
- Bait and Switch
- Credit card fraud
- Credit card devise fraud
- Criminal Impersonation
- Deceptive Business Practices
- Fraud of Antiquities, Misrepresentation
- Mail Fraud
- Money Laundering
- Obtaining Personal or Services Fraud
- Ponzi schemes
- Real or Property Fraud
- Signature by Deception
- Social Security ID Fraud
Let me Help
First, DO NOT discuss this arrest with ANYONE except your attorney. Family, friends or coworkers may be called as witnesses and testify against you. I will initiate contact with law enforcement in your behalf.
In a case of fraud, a misleading statement by one to another must be supported by fact. As well, the prosecutor has to prove a fraudulent act has transpired and have sufficient evidence to support the charge. There must be intent to deceive someone.
As your criminal defense lawyer, I work to develop a strong defense by examining all of the evidence collected by the prosecutor. I negotiate with the prosecutor to gain the best possible resolution to your criminal case.
Frequently in these types of crimes I use private investigators, forensic experts and other experts to review the evidence collected and support your case.
I seek the most desirable disposition options such as a dismissal, obtaining a Deferred Judgment or possibly the Diversion program which are eligible for Sealing upon completion of the terms of probation.
Contact My Denver Law Office
If you need a criminal defense lawyer for your Colorado Fraud criminal charge, or if you have questions about criminal charges, I encourage you to contact me, Denver Fraud Attorney Philip M. Smith, 303-333-8900 today for a free and confidential initial consultation.