Colorado Code
Title 18 - Criminal Code
Article 5 - Offenses Involving Fraud

§ 18-5-209. Issuing a False Financial Statement - Obtaining a Financial Transaction Device by False Statements - (4) [ Editor's note: This version of subsection (4) is...

§ 18-5-210. Receiving Deposits in a Failing Financial Institution - A person commits a class 6 felony if, as an...

§ 18-5-211. Insurance Fraud - Definitions - (4) [ Editor's note: This version of subsection (4) is...

Part 3 - Fraudulent and Deceptive Sales and Business Practices

§ 18-5-301. Fraud in Effecting Sales - Source: L. 71: R&RE, p. 441, § 1. C.R.S. 1963:...

§ 18-5-302. Unlawful Activity Concerning the Selling of Land - (3) [ Editor's note: This version of subsection (3) is...

§ 18-5-303. Bait Advertising - Source: L. 71: R&RE, p. 442, § 1. C.R.S. 1963:...

§ 18-5-304. False Statements as to Circulation - [ Editor's note: This version of this section is effective...

§ 18-5-305. Identification Number - Altering - Possession - (5) [ Editor's note: This version of subsection (5) is...

§ 18-5-307. Fee Paid to Private Employment Agencies - (5.5) It shall be unlawful for any private employment agency...

§ 18-5-308. Electronic Mail Fraud - (3) [ Editor's note: This version of subsection (3) is...

§ 18-5-309. Money Laundering - Illegal Investments - Penalty - Definitions - Source: L. 2010: Entire section added, (HB 10-1081), ch. 256,...

Part 4 - Bribery and Rigging of Contests

§ 18-5-401. Commercial Bribery and Breach of Duty to Act Disinterestedly - Source: L. 71: R&RE, p. 443, § 1. C.R.S. 1963:...

§ 18-5-402. Rigging Publicly Exhibited Contests - (1) [ Editor's note: This version of the introductory portion...

§ 18-5-403. Bribery in Sports - Source: L. 71: R&RE, p. 444, § 1. C.R.S. 1963:...

Part 5 - Offenses Relating to the Uniform Commercial Code

§ 18-5-501. Definitions - The definitions set forth in the "Uniform Commercial Code", title...

§ 18-5-502. Failure to Pay Over Assigned Accounts - [ Editor's note: This version of this section is effective...

§ 18-5-504. Concealment or Removal of Secured Property - [ Editor's note: This version of this section is effective...

§ 18-5-505. Failure to Pay Over Proceeds Unlawful - [ Editor's note: This version of this section is effective...

§ 18-5-506. Fraudulent Receipt - Penalty - A warehouse, as defined in section 4-7-102 (a)(13), C.R.S., or...

§ 18-5-507. False Statement in Receipt - Penalty - A warehouse, as defined in section 4-7-102 (a)(13), C.R.S., or...

§ 18-5-508. Duplicate Receipt Not Marked - Penalty - [ Editor's note: This version of this section is effective...

§ 18-5-509. Warehouse's Goods Mingled - Receipts - Penalty - Where there are deposited with or held by a warehouse,...

§ 18-5-510. Delivery of Goods Without Receipt - Penalty - A warehouse, as defined in section 4-7-102 (a)(13), C.R.S., or...

§ 18-5-511. Mortgaged Goods Receipt - Penalty - Any person who deposits goods to which the person does...

§ 18-5-512. Issuance of Bad Check - (3) [ Editor's note: This version of subsection (3) is...

Part 7 - Financial Transaction Device Crime Act

§ 18-5-701. Definitions - As used in this part 7, unless the context otherwise...

§ 18-5-702. Unauthorized Use of a Financial Transaction Device - Repeal - Source: L. 84: Entire part added, p. 549, § 2,...

§ 18-5-705. Criminal Possession or Sale of a Blank Financial Transaction Device - Source: L. 84: Entire part added, p. 550, § 2,...

§ 18-5-706. Criminal Possession of Forgery Devices - Source: L. 84: Entire part added, p. 551, § 2,...

§ 18-5-707. Unlawful Manufacture of a Financial Transaction Device - Source: L. 84: Entire part added, p. 551, § 2,...

Part 8 - Equity Skimming and Related Offenses

§ 18-5-801. Definitions - As used in this part 8, unless the context otherwise...

§ 18-5-802. Equity Skimming of Real Property - WARNING: PURCHASER, , WILL NOT ASSUME OR PAY ANY PRESENT...

§ 18-5-803. Equity Skimming of a Vehicle - (2) [ Editor's note: This version of subsection (2) is...

§ 18-5-804. Civil Action - A condominium association, a property owners' association, or any like...

Part 9 - Identity Theft and Related Offenses

§ 18-5-901. Definitions - As used in this part 9, unless the context otherwise...

§ 18-5-902. Identity Theft - (d) [ Editor's note: This version of subsection (1)(d) is...

§ 18-5-903. Criminal Possession of a Financial Device - (2) (a) [ Editor's note: This version of subsection (2)(a)...

§ 18-5-903.5. Criminal Possession of an Identification Document - (2) (a) [ Editor's note: This version of subsection (2)(a)...

§ 18-5-904. Gathering Identity Information by Deception - Source: L. 2006: Entire part added, p. 1323, § 8,...

§ 18-5-905. Possession of Identity Theft Tools - Source: L. 2006: Entire part added, p. 1323, § 8,...

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Colorado Code Title 18 - Criminal Code Article 5 - Offenses Involving Fraud

Colorado Code
Title 18 - Criminal Code
Article 5 - Offenses Involving Fraud