Wolf Law is proud to represent clients in Denver, Aurora, Lakewood, and the surrounding communities facing financial crime allegations. Charges such as theft, fraud, forgery, and embezzlement can carry devastating consequences — not only potential jail time but also lasting damage to your career, reputation, and financial stability.
Led by Jeff Wolf, a trusted trial attorney and national legal commentator, Wolf Law provides compassionate, strategic defense for Coloradans accused of financial crimes.
Common Financial Crimes in Colorado
Financial crimes cover a wide range of charges under Colorado law, including:
- Theft and shoplifting
- Embezzlement or employee theft
- Credit card or check fraud
- Identity theft
- Forgery
- Insurance or tax fraud
Depending on the value of the alleged loss, these charges may be filed as misdemeanors or felonies. Even “lower-level” cases can create permanent records with long-term consequences.
Potential Defenses to Financial Crimes
Wolf Law approaches each case individually, building defenses tailored to the facts and the client’s circumstances. Common strategies include:
- Lack of intent: Many financial crime allegations depend on proving that the defendant intended to deceive or steal. Honest mistakes, clerical errors, or miscommunication are not crimes.
- Mistaken identity: Digital evidence, account numbers, or signatures are often misattributed.
- Insufficient evidence: If the state cannot prove every element beyond a reasonable doubt, charges should not stand.
- Constitutional violations: Evidence obtained through unlawful searches, seizures, or interrogations may be suppressed.
- Duress or coercion: In some cases, defendants may have been pressured or forced to participate.
Attorney Jeff Wolf emphasizes:
“Financial crime cases are rarely as clear-cut as prosecutors claim. Our job is to uncover the full story, present it to the court, and make sure our client’s rights are protected.”
Sentencing Options in Colorado Financial Crime Cases
Even when a conviction is possible, sentencing does not always mean prison. Judges in Denver Metro courts often consider alternatives, especially when the defendant has no prior criminal record. Possible sentencing outcomes include:
- Probation: Serving the sentence under community supervision instead of incarceration.
- Restitution: Paying back the alleged victim instead of facing harsher penalties.
- Community service: Completing work for nonprofit or civic organizations.
- Diversion programs: Avoiding a conviction by completing treatment, education, or counseling.
- Deferred judgment: If conditions are met, the charge may be dismissed after a set period.
The Role of Defense Advocacy in Sentencing
The outcome of a financial crime case often depends on how well the defense presents the client’s story. At Wolf Law, we prepare mitigation evidence showing a client’s work history, family responsibilities, community support, and willingness to make amends.
Attorney and Partner Colleen Kelley brings years of trial and sentencing experience, particularly in cases where judges weigh fairness and rehabilitation against punishment. Her ability to demonstrate a client’s commitment to turning their life around has helped many clients secure alternatives to incarceration.
Local Knowledge, Strong Advocacy
Wolf Law regularly defends clients in Denver County Court, Jefferson County Courthouse, and Arapahoe District Court. Each jurisdiction takes its own approach to financial crime cases. Our familiarity with local judges and prosecutors — combined with Jeff Wolf’s national legal commentary on high-profile cases — helps us advocate for the best possible outcomes.
Protecting Your Future
A financial crime charge can feel overwhelming. Beyond legal penalties, these cases threaten jobs, families, and reputations. At Wolf Law, we believe in second chances and smart defense strategies. Whether by challenging the evidence or advocating for sentencing alternatives, we are committed to protecting your future.
Call Wolf Law Today
If you’ve been accused of fraud, forgery, theft, or another financial crime in Colorado, don’t face the system alone.
Call Wolf Law today to schedule your free consultation. Talk to Jeff Wolf and the Wolf Law team about your defense options — and let us stand with you every step of the way.
