As used in this section, unless the context otherwise requires: “Check” means a written, unconditional order to pay a sum certain in money, drawn on a bank, payable on demand, and signed by the drawer. “Check”, for the purposes of this section only, also includes a negotiable order of withdrawal and a share draft. “Drawee” […]
If a person, with intent to defraud a creditor by defeating, impairing, or rendering worthless or unenforceable any security interest, sells, assigns, transfers, conveys, pledges, encumbers, conceals, destroys, or disposes of any collateral subject to a security interest, the person commits: (Deleted by amendment, L. 2007, p. 1694 , 9, effective July 1, 2007.) A […]
A person who purchases any personal property on credit and thereafter, before paying for it, sells, hypothecates, pledges, or disposes of it with intent to defraud the seller or vendor commits a class 2 misdemeanor. Source: L. 71: R&RE, p. 440, § 1. C.R.S. 1963: § 40-5-207.
[ Editor’s note: This version of this section is effective until March 1, 2022. ] It is a class 3 misdemeanor for any person to knowingly make, issue, deliver, or receive dual contracts for the purchase or sale of real property. The term “dual contracts”, either written or oral, means two separate contracts concerning the […]
A person commits issuing a false financial statement if, with intent to defraud, he: Knowingly makes or utters a written instrument which purports to describe the financial condition or ability to pay of himself or another person and which is false in some material respect and reasonably relied upon; or Represents in writing that a […]
A person commits a class 6 felony if, as an officer, manager, or other person participating in the direction of a financial institution, he knowingly receives or permits the receipt of a deposit or investment, knowing that the institution is insolvent. A financial institution is insolvent within the meaning of this section when from any […]
A person commits insurance fraud if the person does any of the following: With an intent to defraud presents or causes to be presented in written, verbal, or digital form an application or request for the issuance, modification, or renewal of an insurance policy, which application or request, or documentation in support of such application […]
