Any person who knowingly advances money or property, whether as a gift, a loan, or an investment, pursuant to a partnership or profit-sharing agreement, or otherwise, to any person, with reasonable grounds to believe that it is the intention of the person to whom the advance is made to use the money or property, directly or indirectly, for the purpose of engaging in criminal usury, commits financing criminal usury, which is a class 6 felony.
Source: L. 72: p. 291, § 3. C.R.S. 1963: § 40-15-106. L. 89: Entire section amended, p. 843, § 105, effective July 1.
Structure Colorado Code
Article 15 - Offenses - Making, Financing, or Collection of Loans
§ 18-15-102. Extortionate Extension of Credit - Penalty
§ 18-15-103. Presumption That Extension of Credit Is Extortionate
§ 18-15-104. Engaging in Criminal Usury
§ 18-15-105. Financing Extortionate Extensions of Credit
§ 18-15-106. Financing Criminal Usury
§ 18-15-107. Collection of Extensions of Credit by Extortionate Means
§ 18-15-108. Possession or Concealment of Records of Criminal Usury