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- Colorado Criminal Law – How To Testify – How To BE A Witness*
- Colorado Criminal Law – How To “Lawyer Up” In Colorado
- Our Firm – The Diiference Is Three Decades Of Experience
- Pre-Charge: “Investigation Stage” Colorado Representation
- If You Are Charged
- Character Letters – A Guide From A Colorado Criminal Defense Lawyer
- Colorado Crim. Process Flow Chart
- About Our Denver Colorado Criminal Defense Law Firm
- A “Good” Lawyer
- Colorado Criminal Defense Lawyer – Second Opinion Consultation
- Colorado Criminal Defense Law – Making The Decision to “Go With” Public Defenders or Other Court Appointed Lawyer and The Significant Cost of A So Called Private Criminal Defense Lawyer
- Our Qualifications
- The Lawyer’s Role
- Selecting the Right Lawyer
- Disclaimer & Terms of Use
- First Consultation
- Cases We Defend
- Colorado Theft, Property, Fraud and White Collar Criminal Defense Lawyer
- Colorado White Collar Crimes
- Colorado Statewide Probation Violations: Motions to Revoke Probation
- Colorado Federal Criminal Cases
- Colorado Record Sealing and Expungements: What About Private Background Check Agencies?
- Understanding and How To Win a Permanent Restraining Order Hearing in Colorado
- Understanding and How To Win a Permanent Restraining Order Hearing in Colorado – Part II
- Colorado Criminal Defense Law: Criminally Negligent Homicide (18-3-105)
- Understanding The Complex Colorado Crime of Reckless Endangerment C.R.S. 18-3-208
- Colorado Grand Jury Criminal Investigations – A Lawyer Provides Some Answers
- Child Abuse
- Colorado College Student Defense
- Domestic Violence
- Expungement:The Colorado Petition to Seal
- Violent Crimes
- Violent Crimes: Homicide, Aggravated Robbery, etc.
- DUI Cases
- DUI Cases II
- DUI Related Topics
- Ex-Arapahoe Douglas County Prosecutor H. Michael Steinberg Reveals Some Things Your Prosecutor Doesn’t Want You To Know About Your Colorado DUI
- Colorado DUI, DWAI and DUID Laws, Sentencing, Rules and Regulations 2012
- FAQ: If You Are Pulled Over By the Police For A Colorado DUI – What Do I Do ? – Some Suggestions
- COLORADO Criminal and Civil Law Cross Over – When You Give A Party and Other People Become Intoxicated – Am I Responsible For Their Later Acts?
- Colorado Criminal Traffic Law – DUI Training for Law Enforcement – Know the Enemy – DUI Police Training Materials – Police Witnesses
- Colorado DUI Statutes
- Colorado Interlock Device Laws
- DUI: If You Are Stopped
- DUIs and Traffic Cases
- Juvenile Cases
- Colorado Juvenile Expungements Sealing Of Juvenile Records
- Charging a Juvenile as an Adult in Colorado
- Colorado Criminal Law – Juvenile Criminal Law – When a Child Can Be Prosecuted As An Adult*
- Colorado Criminal Juvenile Law- A Basic Introduction to Understanding How the Colorado Juvenile Justice System “Works”
- FAQ: Colorado Criminal Juvenile Law – What Kind of Information is Given to the Schools When My Child is Charged With a Colorado Juvenile Crime
- Colorado Criminal Juvenile Law – Sealing Expunging Colorado Juvenile Records
- 2012 New Law Allows Sealing For Adult and Juvenile Victims Forced Into Prostitution Related Crimes In Colorado As Juveniles
- Colorado Juvenile Criminal Law and Issues – Common Motions – Police Stops
- Colorado Juvenile Arrests – What A Colorado Juvenile Criminal Defense Lawyer Actually Does – or Should Do – When Your Child Has Been Arrested
- Colorado Criminal Juvenile Law – The Strategy Behind Filing Pre-Trial Motions – Juvenile Criminal Defense
- Colorado Teen Driving Laws
- Understanding The Juvenile Mind: Defending Kids
- Juvenile Cases in Colorado
- Juvenile FAQs
- Juvenile Records Law
- Sex Crimes in Colorado
- The Colorado Sex Offender Registry: An Overview & FAQs
- Colorado Sex Crimes Statutes of Limitations: How Long Does Colorado Have to Charge A Sex Assault On A Child Charge?
- Colorado Statutory Rape And – Juvenile Sex – Can You Be Prosecuted In Colorado – 18-3-402(1)(e)
- Colorado Juvenile: Sex Offender Registry
- Colorado Sex Crimes: Statute of Limitations
- Colorado Sexual Assault Cases
- Colorado Statute: Sexual Exploitation of a Child
- False Allegations: Child Sexual Abuse
- Rape Shield Law
- Child Pornography
- Sexual Offense Glossary
- Drug Cases
- Drug Tests
- Colorado Drug Crimes Defense: The Special Offender “Tag” (Law)
- Colorado Criminal Law: Parental Use of Drugs as Child Abuse
- The Drug Addiction Defense To Colorado Criminal Drug Crime Charges – Drug Addiction As Mental Illness
- Colorado Drug Cases: Medical Marijuana Laws
- Drug Crimes Q&A
- Drug Programs/Court
- Drug Cases
- Drug Tests
- Colorado Weapons Offenses
- How You Can Help Your Colorado Criminal Defense Lawyer Defend Your Case
- Your Legal Rights
- Anatomy of a Trial
- Colorado Criminal Jury Trials – Jury Questions Change Everything
- Colorado Criminal Law – Can I Be “Punished” By A Heavier Sentence If I Appeal – 18-1-409?
- Colorado Criminal Law – If I am Guilty Why Not Just Plead Guilty – Why Retain A Lawyer?
- The Colorado Rules Of Criminal Procedure – 2017 – A Reference Guide
- Understanding Colorado Criminal Law – Should You Accept A Deferred Prosecution – Diversion Agreement?
- Colorado Criminal Law – Do I Have The Right To Use Self Defense Against The Police During An Arrest To Defend Against Charges Of Obstruction Of A Peace Officer and Resisting Arrest?
- Colorado Criminal Law – Understanding Your Fifth Amendment Right When In Trial
- Colorado Criminal Search And Seizure Law – Police Cannot Enter Your Home Without Search Warrant To Arrest Third Party
- Colorado Criminal Law – What Does Double Jeopardy Really Mean?
- Ignorance Of The Law Is No Excuse – What Does This Really Mean Under Colorado Criminal Law?
- Understanding Colorado Mental Health ” M-1″ Holds – 27-65 101 – A Criminal Defense Perspective
- Resisting Arrest In Colorado 18-3-201 – Don’t Resist – Whether You Think It Is A Lawful Arrest Or Not – Some Practical Advice
- When The Denver Police Seize Your Property As A Public Nuisance
- Colorado Criminal Law – When Can The Police Arrest Me Without A Warrant?
- The Colorado Rules Of Evidence (CRE)
- Colorado Criminal Law Guide – Your Lawyer’s Duty To You – The Client
- The Legal System – An Overview
- The Right to a Speedy Trial -Colorado Criminal Defense Law
- Filing A Motion For A Change Of Venue In Colorado – Can I Move My Trial To Another County?
- The Importance of Attorney Client Confidentiality
- FAQ: Colorado Criminal Law – Understanding the Law Regarding Privileges – Husband-Wife, Attorney-Client – Doctor – Patient – Priest -Penitent, Accountants and the Like
- Colorado Criminal Law – Criminal Histories and Teacher – Instructor – Social Services Applications And Other Background Checks
- Search Warrants!
- The Colorado Bill of Rights and Colorado Criminal Process
- Criminal Law for Beginners
- A Colorado Criminal Defense Lawyer On: How To Testify In A Criminal Trial
- A Colorado Criminal Lawyer On Designing A Defense Theory Of The Case
- Appearing In Colorado Criminal Courts – How To Dress To Be Believed
- Colorado Criminal Law Guide – Enhanced Sentencing – When Can A Sentence Exceed The Maximum Sentence?
- Exploring Defense to Criminal Charges
- Liability as an Accessory
- Fingerprint Evidence
- DNA Evidence
- Polygraphs 1 (Lie Detector Tests)
- Polygraphs 2
- If You Are Stopped for a Traffic Matter
- Colorado Criminal Laws
- 001. COLORADO INCHOATE CRIMES – INCOMPLETE CRIMES SUCH AS ATTEMPTS, CONSPIRACIES AND SOLICITATION
- 002. COLORADO CRIMINAL CODE – OFFENSES AGAINST PERSONS – HOMICIDES
- 003. COLORADO CRIMINAL CODE – OFFENSES AGAINST PERSONS – ASSAULTS
- 004. COLORADO CRIMINAL CODE — OFFENSES AGAINST PERSONS – MENACING AND EXTORTION
- 005. COLORADO CRIMINAL CODE — OFFENSES AGAINST PERSONS – RECKLESS ENDANGERMENT
- 006. COLORADO CRIMINAL CODE — OFFENSES AGAINST PERSONS – KIDNAPPING OFFENSES
- 007. COLORADO CRIMINAL CODE — OFFENSES AGAINST PERSONS – FALSE IMPRISONMENT
- 008. COLORADO CRIMINAL CODE – OFFENSES AGAINST PERSONS – VIOLATION OF CUSTODY ORDERS
- 009. COLORADO CRIMINAL CODE – OFFENSES AGAINST PERSONS – SEX CRIMES – CHILDREN – ADULTS
- 010. COLORADO CRIMINAL CODE – OFFENSES AGAINST PERSONS – STALKING
- 011. COLORADO CRIMINAL CODE – OFFENSES AGAINST PROPERTY – ARSON
- 012. COLORADO CRIMINAL CODE – OFFENSES AGAINST PROPERTY – BURGLARY
- 013. COLORADO CRIMINAL CODE – OFFENSES AGAINST PROPERTY – ROBBERY AND AGGRAVATED ROBBERY
- 014. COLORADO CRIMINAL CODE – OFFENSES AGAINST PROPERTY – ALL THEFT CRIMES IN COLORADO
- 015. COLORADO CRIMINAL CODE – OFFENSES AGAINST PROPERTY – TRESPASS, CRIMINAL TAMPERING, AND CRIMINAL MISCHIEF
- 016. COLORADO CRIMINAL CODE – OFFENSES INVOLVING FRAUD – FORGERY, SIMULATION, IMPERSONATION, AND RELATED OFFENSES
- 017. COLORADO CRIMINAL CODE – OFFENSES INVOLVING FRAUD – 016. COLORADO CRIMINAL CODE – OFFENSES INVOLVING FRAUD -FRAUDULENT AND DECEPTIVE SALES AND BUSINESS PRACTICES
- 018. COLORADO CRIMINAL CODE – OFFENSES INVOLVING FRAUD -EQUITY SKIMMING AND RELATED OFFENSES
- 019. COLORADO CRIMINAL CODE – OFFENSES INVOLVING FRAUD -COMPUTER CRIMES
- 020. COLORADO CRIMINAL CODE – OFFENSES INVOLVING THE FAMILY RELATION
- 021. COLORADO CRIMINAL CODE – WRONGS TO AT-RISK ADULTS AND AT-RISK JUVENILES
- 022. COLORADO CRIMINAL CODE – OFFENSES RELATING TO MORALS
- 023. COLORADO CRIMINAL CODE – GOVERNMENTAL OPERATIONS – OBSTRUCTION OF JUSTICE – RESISTING ARREST I
- 024. COLORADO CRIMINAL CODE – GOVERNMENTAL OPERATIONS – ESCAPE – AND INTRODUCING CONTRABAND CRIMES
- 023- A. COLORADO CRIMINAL CODE – GOVERNMENTAL OPERATIONS – PUBLIC CORRUPTION AND BRIBERY- II
- 025. COLORADO CRIMINAL CODE – OFFENSES AGAINST PUBLIC PEACE, ORDER, AND DECENCY – HARASSMENT ETC
- 026. COLORADO CRIMINAL CODE – OFFENSES INVOLVING CRUELTY TO ANIMALS
- 027. COLORADO CRIMINAL CODE – CRIMES INVOLVING COMMUNICATIONS – EAVESDROPPING – WIRETAPPING
- 029. COLORADO CRIMINAL CODE – CRIMES INVOLVING GAMBLING
- 030. COLORADO CRIMINAL CODE – CRIMES INVOLVING FIREARMS AND WEAPONS
- 031. COLORADO CRIMINAL CODE – CRIMES LIBEL – WILDFIRES – GHB
- 032. COLORADO CRIMINAL CODE – CRIMES MAKING, FINANCING, OR COLLECTION OF LOANS
- 033. COLORADO CRIMINAL CODE – CRIMES INVOLVING CONTROLLED SUBSTANCES (DRUG CRIMES)
- 034. COLORADO CRIMINAL CODE – CRIMES INVOLVING GAMING
- 028. COLORADO CRIMINAL CODE – CRIMES INVOLVING DISLOYALTY – TREASON
- 035. COLORADO CRIMINAL CODE – COLORADO ORGANIZED CRIME CONTROL ACT – RICO
- Some Great Legal Research Sources
- Stages Of A Criminal Case
- An Overview of the System
- Deciding To Enter a Not Guilty Plea – Understanding The Big Picture In Colorado Criminal Cases
- Your Right to Bail
- Plea Bargaining
- Plea Bargaining
- Entering A Guilty Plea In Colorado – The Different Ways To Plead Guilty – How It All Works
- Criminal System Flowchart
- 10 Things If You Are Charged
- Questions and Answers About Colorado Probation Programs
- Colorado Criminal Law – Attacking a Colorado Criminal Arrest Warrant – A “Franks” Challenge and Hearing To Dismiss The Charges
- Colorado Criminal Law – Parties to a Phone Call – Phone Calls Made From a Jail or Prison
- Colorado Criminal Law – Extension of the Period of Probation Beyond The Original Sentence
- Colorado Criminal Law – The Rules of Discovery in Colorado – Getting The Information You Need To Defend Your Clients
- Pretrial Investigation Phase Explored
- Colorado Active Warrants
- Outstanding Warrants
- Your Miranda Rights I
- Your Miranda Rights II
- Anatomy of a Colorado Trial
- Jury Deliberations: Why Jurors Are Instructed to Wait Until ALL of the Evidence Is In
- Mistrials in Colorado
- Sentence Overview
- Sentencing Alternatives
- Appeals and Writs
- Colorado Criminal Law – The Basics
- Key Colorado Gun Laws and Registration: Specific Restrictions
- Colorado Criminal Law – Understanding Colorado’s Identity Theft Laws
- FAQ: The Changing Face of Probable Cause for Search Warrants in Colorado
- Colorado Criminal Law: Governors Power to Communte Sentences
- Colorado Criminal Law – A Case to Assist in Understanding the Affirmative Defense of Duress in a Case of Vehicular Eluding
- Colorado Criminal Law: Understanding the Attorney Client Relationship – A Primer | Colorado Criminal Defense Lawyer
- Understanding False Confessions and the Impacy of Psychological or Forensic Interrogations
- Colorado Criminal Law and Procedure – Understanding False Confessions and the Impact of Psychological or Forensic Interrogations
- Colorado Criminal Law – The Law of Self Defense and Multiple Assailants – Attackers
- Colorado Criminal Law – Understanding Psychiatric Evaluations in the Emergency Room and Colorado Involuntary Treatment Laws
- Developing A Criminal Case Defense Theory To Colorado Criminal Charges – Winning At Trial
- Colorado Criminal Law – The Impact Of A Criminal Case On A Colorado Medical Professional’s License
- Colorado Criminal Law – How Anger At A Witness Can Quickly Escalate Into A Felony Charge
- Have There Been Changes in the Rights of Victims?
- Mental States
- Felonies and Misdemeanors
- The Hearsay Rule
- Rules of Evidence
- Sentencing Alternatives
- Appeals and Writs
- Immigration Law
- Rape Shield Law
- Tactics Defenses and Strategy
- Never Ever Make A Statement To The Police – One Reason – They Can Read Your Non-Verbal Cues
- Criminal Defenses and Theories Of Defense In Colorado
- Colorado Criminal Law – Understanding the Effect of Posttraumatic Stress Disorder – PTSD
- Colorado Criminal Defense Lawyer Tactics – Using Character Letters In Plea Bargaining And At Sentencing Hearings
- FAQ – Colorado Criminal Law – Can I Give Up (Waive) A Jury And Let The Trial Judge Decide My Case?
- FAQ: Prosecutorial Discretion – The Charging Decision – Overcharging Criminal Cases – and Plea Bargaining in Colorado
- Colorado Criminal Trial – Objections – What DO I Need To Understand About Objections In A Colorado Criminal Trial
- Colorado State Grand Juries – The Ins And Outs Of Testifying Or Not Testifying – Are You A Target?
- Challenging Police Lineups
- Defense Strategies
- Unfair Tactics
- When Experts Testify
- Your Legal Rights in Court
- A Case Timeline
- Arrested: What Now?
- Charged With A Crime
- Search Warrants: How They Work
- Your Miranda Rights
- Constitutional Rights You Must Understand
- Arrested: What Now?
- Exploring Defenses to Criminal Charges
- Colorado Criminal Law Articles I
- Colorado Crimes – Obstruction of Justice -18-8-102
- Understanding and Defending Against Colorado Habitual Criminal Charges
- FAQ: Colorado Governor’s Pardon: A Long Shot Alternative to Colorado’s Harsh Expungement Laws: Part I
- FAQ: Colorado Law – Common Law Marriages and Cohabitation Agreements
- FAQ: Defects On The Ticket or Charge– I Want My Case Dismissed – What Now?
- Colorado Criminal Law – What Are My Rights Against the Police? Your Constitutional Rights in Colorado – Understanding What To Say and When To Shut Up..
- New Colorado Criminal Law – Mandatory Reporting for Mistreatment Of At-Risk Adults
- Perjury Crimes – Laws, Defenses and Issues In Colorado
- Criminal Histories and Background Checks – A Tough Road
- Colorado Victims Rights – Understanding The Rights And Limitations On Victim’s Control Under The Colorado Victims’ Rights Act
- 2013 Colorado Case Impacts Colorado Pre-sentence Confinement Credit and Parole Holds
- FAQ Colorado Mental Health Courts
- Colorado Criminal Law Articles II
- Understanding The Colorado and Federal Laws of Harboring a Fugitive, A Minor and Accessory
- Colorado Criminal Law – The Principle of Aiding and Abetting – and The “Mere Presence Doctrine”
- Shaken Baby Syndrome and Colorado Non Accidental Trauma – Child Abuse – Denver Colorado Criminal Defense Lawyer – H. Michael Steinberg
- Colorado Criminal Law and Common Law Marriage as a Bar To Courtroom Testimony
- Extraditions Between States
- Federal Witness Immunity I
- Federal Witness Immunity II
- The 5th and 6th Amendments
- Felonies vs. Misdemeanors
- Interstate Rules
- Stopped for a Traffic Matter
- Ten Things to do When Charged
- Immigration and Crim Law
- Criminal Law 101
- Accessory Liability
- Interstate Rules and Licenses
- Colorado Criminal Law Articles III
- Consent Defense In Colorado Sex Crimes Trials – What It All Means
- Colorado Use Of Force In Arrest Issues – The Illegal Police Use Of A Taser – Stun Gun
- Denver Colorado Child Abuse Lawyer Writes About Fighting The Unfair Use of Experts On The Issue Of Non-Accidental Trauma – 18–6–401
- Child Abuse and Neglect Crimes – What Is Legal Child Discipline In Colorado? Can I Spank My Child?
- How Does Providing Alcohol To A Minor 12-47-901 – Compare To Contributing To The Delinquency Of A Minor In Colorado – C.R.S. 18-6-701?
- Understanding Colorado “Detox Holds” Law – 27-81-101 And 27-81-111 C.R.S.
- Colorado Criminal Defense Strategy: Understanding “Emotional Reasoning”
- Colorado Criminal Law – Understanding the Crime of False Information to a Pawnbroker – How Pawnbrokers Work in Colorado 12-56-104 (5) CRS
- Colorado Criminal Law – How The Jury System Works In Colorado – What Happens To Juries, – Before, During, and After A Jury Trial In Colorado
- Deception – Why The Criminal Justice Systems Are So Poor At Finding The Truth
- Colorado Misdemeanor Vehicular Eluding – 42-4-1413 vs Felony Vehicular Eluding Cases – 18-9-116.5
- Choosing A Colorado Criminal Defense Lawyer – Making A Responsible Choice
- Probation Issues
- Understanding The Impact Of Colorado University – College Student Discipline Cases On Your Future
- Forensics
- Colorado Criminal Sentencing Laws
- Colorado Sentencing in Detail
- Colorado Misdemeanor And Petty Offense Charges and Their Legal Descriptions
- How Sentencing Works
- Pre-Sentence Investigations
- Colorado Criminal Law – Motions for Reconsideration of a Sentence – Asking a Judge To Change The Sentence Under Rule 35 (b)
- Understanding House Arrest, Home Confinement or In Home Detention as a Jail Alternative in Colorado Criminal Sentencing Cases
- When the Colorado Felony Sentence is Too Long – Unfair – and Unjust: Proportionality Review
- Colorado Criminal Law – Calculating the Felony Prison Sentence
- Colorado Criminal Law – Calculating the Colorado State Misdemeanor Sentence to Jail
- Colorado Criminal Law – Asking a Judge to Change a Sentence – a Sentence Reconsideration – Under Colorado Rule of Criminal Procedure 35(b)
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Property and White Collar Crimes in Colorado
Denver, Colorado Property and White Collar Crime Defense Attorney
When an individual commits a crime that is financial in nature, usually in a business environment, this is termed a “white collar crime.” There are many offenses that are considered to be white collar crimes, and these are always nonviolent. However, many of them are felony offenses and may be charged federally. There has been a boost in law enforcement teams concerned with white collar crimes due to an increase in many types of fraud in recent years. In times of financial stress, the incidence of white collar crime often increases as people become short on cash.
If you have been charged with any such crime, it is a serious legal problem. It is advised that you quickly contact an experienced Colorado white collar crime defense lawyer if you have been arrested or are under investigation for such a crime.
The Steinberg Colorado Criminal Defense Law Firm
H. Michael Steinberg has over 26 years of Colorado criminal legal experience both prosecuting and defending felony white collar crimes, many of those cases considered high profile in nature. He is very familiar with both the state of Colorado’s property crime laws and those of the federal court system.
The firm takes an intelligent approach to the defense of such crimes, and draws on the experience of H. Michael’s extensive background to determine how to move forward with a defense strategy for the case. The firm can assist clients with any of the following types of white collar crime charges. This list is only representative and by no means exclusive:
- All Theft Cases
- Bank fraud
- Wire fraud
- Credit card fraud
- Internet fraud
- Computer fraud
- Mortgage fraud
- Check fraud
- Identity theft
- Counterfeiting
- Bankruptcy fraud
- Forgery
- False Information to a Pawn Broker
If you have been arrested and charged with any white collar crime, immediate action is necessary. If you know that you are under investigation for any such crime, it is time to get an attorney without delay. When under investigation, you can expect to be arrested within a short period of time, and answering questions without an attorney has serious pitfalls.
Even when you are innocent of the crime, this does not mean that you will not be arrested and charged. A criminal defense lawyer will protect your rights, advise you how to proceed, and be present during any questioning by state or federal investigators.
H. Michael is prepared to aggressively defend clients charged with white collar crimes in Colorado.
Other Articles of Interest:
- Colorado White Collar Crime Attorney – If You Are Charged – Kinds of Charges
- Colorado Theft, Property, Fraud and White Collar Criminal Defense Lawyer
- Colorado Federal Criminal Cases
- White Collar Crimes
- Colorado White Collar Crimes
