Facing a fraud prosecution can feel overwhelming. The stakes are high, and the legal process can be complex. You should have a Denver fraud lawyer by your side who understands these cases from both sides of the courtroom. 

Seasoned defense attorney and former prosecutor Mike Petrash has both prosecuted and defended cases just like yours. He knows how prosecutors build a case, brings a unique perspective, and understands how to dismantle these cases with a strong defense strategy. Reach out today.

Fraud Complexities

Fraud cases are not very straightforward. Colorado law defines fraud as intentionally deceiving someone to gain an advantage or cause harm. The law takes fraud seriously—penalties can include serious fines or prison time. 

Fraud cases can come in all shapes and sizes, from identity theft to security fraud. Colorado Revised Statutes Title 18, Article 5, covers the different types of fraud cases recognized in by Colorado law. It also sets out different penalties for different types of cases. Different types of fraud might require proof of different elements by the prosecution. For example:

  • Wire fraud requires the use of electronic communication in the commission of fraud
  • Insurance fraud can involve anything from faking an injury to inflating the value of a claim  
  • Bank fraud requires proof of deceit to obtain money or assets from a financial institution

Each type of case requires a different type of investigation and likely a different style of defense. Understanding these distinctions is critical to preparing a defense strategy that is tailored to the specifics of a case, targeting the areas where the prosecution’s case might be the weakest. The complexity of these fraud cases means that having a knowledgeable Denver attorney is crucial to understanding their nuances.

Fraud Defenses

An experienced fraud attorney in Denver could discuss what defenses make the most sense in based on a specific case, depending on the surrounding evidence and circumstances. Since different types of fraud require the prosecution to prove different elements, a seasoned legal advocate could help identify weak points in the prosecution’s elements. 

Other fraud defenses focus on evidence of intent, since fraud cannot be committed accidentally. If the prosecution cannot prove that a defendant intended to defraud someone, the prosecution’s fraud case falls apart. 

In some cases, there may be multiple charges stemming from a single incident of alleged fraud. This can complicate a defense even further, requiring an ability to juggle different legal challenges at once.

Find a Fraud Lawyer in Denver You Can Trust

When facing such serious charges, you need more than just legal representation—you need an advocate who is deeply familiar with how fraud cases are put together and taken apart. The experienced Denver fraud lawyer at Petrash Law could help you craft a defense that anticipates and counters the strategies used by the state.

The legal system can be daunting, but you do not have to face it alone. With good guidance, you can understand the charges against you, the legal process, and the most effective strategies for your defense. In the face of fraud charges, trust in a professional who can advocate for your rights and work tirelessly to protect your future. Call today to schedule a consultation.