Contact Us to Request a Free Consultation 303-830-0880

Blog

Denver Forgery and Fraud Attorney | Man Accused of Writing Fraudulent Life Insurance Policies 

Posted by Terry O'Malley | Apr 27, 2018 | 0 Comments

Forgery and Fraud are related crimes that deal with creating, presenting, or altering something to defraud another. A Larimer County man is facing numerous charges related to Forgery and Fraud after being caught writing fraudulent life insurance policies. According to the report, the man is an insurance agent who used the identifying information from his fellow church members to write the life insurance policies and collect a commission. He is facing 2 counts of Forgery, 2 counts of Insurance Fraud and 72 counts of Identity Theft. 

Douglas County Forgery Lawyer: Definition and Sentence of Forgery in Arapahoe County 

The Arapahoe and Douglas County, Colorado law definition of Forgery, as it relates to the case above – C.R.S. 18-5-102(1)(c) – is: 

“(1) A person commits forgery, if, with intent to defraud, such person falsely makes, completes, alters, or utters a written instrument which is or purports to be, or which is calculated to become or to represent if completed: 

(c)  A deed, will, codicil, contract, assignment, commercial instrument, promissory note, check, or other instrument which does or may evidence, create, transfer, terminate, or otherwise affect a legal right, interest, obligation, or status;”

Because the man falsely created contracts and insurance policies, he is facing this class 5 felony. In Castle Rock and Aurora, Forgery is punishable by 1 to 3 years in the Colorado Department of Corrections and up to $100,000 in fines.  

Adams County Insurance Fraud Lawyer: Definition and Sentence of Life Insurance Fraud in Jefferson County 

The Adams and Jefferson County, Colorado law definition of Insurance Fraud – C.R.S. 18-5-211(3) – is: 

“(3) A person commits insurance fraud if he or she with an intent to defraud makes, alters, presents, or causes to be presented a certificate or other evidence of the existence of insurance in any form that contains false material information or omits material information.”

Also a class 5 felony, Insurance Fraud is punishable by 1 to 3 years in the Colorado Department of Corrections.  

Get Help Now

If you or a loved one has been charged with Forgery or Insurance Fraud, be smart, exercise your right to remain silent, and contact the best criminal defense attorneys from the O'Malley Law Office at 303-830-0880 today. Together, we can protect your future.Request a Free Consultation

Image Source: Pixabay-rawpixel

About the Author

Terry O'Malley

Get Help Now! Request a Free Consultation Meet Criminal Defense Attorney Terry O'Malley If you have been charged with a crime, you are probably dealing with strong emotions about your upcoming court appearance. You are struggling with knowing how to choose a trustworthy lawyer to represent you...

Comments

There are no comments for this post. Be the first and Add your Comment below.

Leave a Comment

Get Help Now

If you or a loved one is facing criminal charges in the Denver area, be smart, exercise your right to remain silent, and contact the best criminal defense lawyers at O’Malley and Sawyer, LLC at 303-830-0880. Together, we can protect your future. Request a Free Consultation

Menu