Fraud Attorney in Englewood, Colorado

What type of CO fraud cases do you handle?

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I handle fraud cases in both state and

federal court State cases are usually

insurance fraud cases or Security fraud

cases in federal court the fraud cases

are either bank fraud or mail fraud or

wire fraud those are federal cases

because Interstate Commerce is involve

the mail or wire or the banking system

and that’s how the federal court gets

jurisdiction over them

Denver, CO criminal defense attorney David Lindsey discusses the types of CO fraud cases he handles. He explains that I have experience handling fraud cases in both state and federal courts. In state court, fraud cases typically involve insurance fraud or securities fraud. On the other hand, federal court handles fraud cases such as bank fraud, mail fraud, and wire fraud. These cases fall under federal jurisdiction because they involve interstate commerce, either through the use of mail, wire transfers, or the banking system.

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