§ 18-5-803. Equity Skimming of a Vehicle
A person commits equity skimming of a vehicle if, knowing the vehicle is subject to a security interest, lien, or lease, he accepts possession of or exercises any control over the vehicle in exchange for consideration given which may be verbal assurance or otherwise, and: Obtains or exercises control over the vehicle of another and […]
§ 18-5-804. Civil Action
A condominium association, a property owners’ association, or any like association of real property owners which charges fees for the upkeep of a housing facility, a housing project, or a common area thereof may proceed pursuant to rule 102 of the Colorado rules of civil procedure if such fees have not been received by the […]
§ 18-5-901. Definitions
As used in this part 9, unless the context otherwise requires: “Account holder” means any person or business entity named on or associated with the account or named on the face of a financial device to whom or for whose benefit the financial device is issued by an issuer. “Extension of credit” means any loan […]
§ 18-5-902. Identity Theft
A person commits identity theft if he or she: Knowingly uses the personal identifying information, financial identifying information, or financial device of another without permission or lawful authority with the intent to obtain cash, credit, property, services, or any other thing of value or to make a financial payment; Knowingly possesses the personal identifying information, […]
§ 18-5-903. Criminal Possession of a Financial Device
A person commits criminal possession of a financial device if the person has in his or her possession or under his or her control any financial device that the person knows, or reasonably should know, to be lost, stolen, or delivered under mistake as to the identity or address of the account holder. [ Editor’s […]
§ 18-5-903.5. Criminal Possession of an Identification Document
A person commits criminal possession of an identification document if the person knowingly has in his or her possession or under his or her control another person’s actual driver’s license, actual government-issued identification card, actual social security card, or actual passport, knowing that he or she does so without permission or lawful authority. [ Editor’s […]
§ 18-5-904. Gathering Identity Information by Deception
A person commits gathering identity information by deception if he or she knowingly makes or conveys a materially false statement, without permission or lawful authority, with the intent to obtain, record, or access the personal identifying information or financial identifying information of another. Gathering identity information by deception is a class 5 felony. Source: L. […]
§ 18-5-905. Possession of Identity Theft Tools
A person commits possession of identity theft tools if he or she possesses any tools, equipment, computer, computer network, scanner, printer, or other article adapted, designed, or commonly used for committing or facilitating the commission of the offense of identity theft as described in section 18-5-902, and intends to use the thing possessed, or knows […]
§ 18-5-504. Concealment or Removal of Secured Property
[ Editor’s note: This version of this section is effective until March 1, 2022. ] If a person who has given a security interest in personal property, as security interest is defined in section 4-1-201 (b)(35), C.R.S., or other person with actual knowledge of the security interest, during the existence of the security interest, knowingly […]
§ 18-5-505. Failure to Pay Over Proceeds Unlawful
[ Editor’s note: This version of this section is effective until March 1, 2022. ] Where, under the terms of an instrument creating a security interest in personal property, as security interest is defined in section 4-1-201 (b)(35), C.R.S., the person giving the security interest and retaining possession of the encumbered property and having liberty […]