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Posts tagged "White collar crimes"

Colorado man arrested in alleged international credit card fraud

Twenty-seven people have been arrested as part of an investigation by the FBI into what it describes as an international credit card fraud scheme, law enforcement authorities said yesterday. Among those arrested in recent days is a Colorado man accused of selling electronics such as Apple iPads, gift cards and Sony computers that he allegedly obtained with stolen credit cards.

Police arrest alleged identity thief in Colorado Springs

A man who police believe may be guilty of identity theft was recently arrested in Colorado Springs. The man was detained by security in a local home improvement store after he had used a fake ID to obtain a store credit card and used it to charge $5,600 worth of merchandise.

The importance of having an effective attorney in plea bargains

Today, the majority of criminal cases in Colorado and the rest of the country never go to trial. In fact, according to the American Bar Association (ABA), nearly 95 percent of criminal convictions result from defendants entering into a plea bargain with the prosecution.

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