White Collar Crime Defense Lawyer in Colorado: Strategic Defense for Complex Cases
Charged with a White Collar Crime in Colorado? Don’t Let an Investigation Ruin Your Life
White collar crimes don’t involve violence — but they can carry devastating penalties. You could be facing felony charges, massive financial restitution, federal prosecution, and years in prison.
Whether you’re under investigation or already charged, the government will use everything at its disposal — documents, emails, phone records, financials — to build a case against you. Don’t try to handle this alone. You need a white collar crime lawyer in Colorado who knows how to fight back with facts, strategy, and experience.
White Collar Doesn’t Mean Low Risk — The Penalties Are Severe
White collar charges often involve complex financial allegations. But the consequences are anything but technical:
- Felony convictions
- State or federal prison time
- Crushing restitution and fines
- Asset forfeiture (homes, vehicles, bank accounts)
- Permanent criminal record
- Damage to your career, license, and reputation
- Immigration consequences for non-citizens
And unlike other charges, these cases are often built long before you’re arrested. You may be under investigation without even knowing it. That’s why you need a white collar crime attorney in Colorado who knows how to respond quickly and protect your rights before charges are ever filed.
Dion Custis: A White Collar Crime Lawyer in Colorado Who Handles Complex Financial Crimes with Precision
Dion J. Custis has over 30 years of courtroom experience — including high-level white collar cases in both Colorado and Wyoming. He’s represented clients in:
- State and federal courts
- Financial fraud and embezzlement cases
- Complex pre-indictment investigations
- Corporate and executive-level criminal cases
He knows how these cases are built — and more importantly, how to take them apart. That’s why he’s the white collar crime lawyer in Colorado business professionals trust with their freedom.
What Is Considered a White Collar Crime in Colorado?
White collar crimes are typically non-violent offenses involving deception, dishonesty, or fraud for financial gain. Common charges include:
Identity Theft – C.R.S. § 18-5-902
Using someone else’s personal or financial information without consent.
- Often a Class 4 felony
- Multiple counts can stack to decades in prison
Embezzlement (Theft from Employer)
Often prosecuted under Colorado’s general theft statute (C.R.S. § 18-4-401), embezzlement involves misappropriation of company or client funds.
- Charges depend on the amount — felony if over $2,000
Forgery – C.R.S. § 18-5-102
Falsifying checks, contracts, or identification documents.
- Class 5 felony or higher depending on the document
Securities Fraud and Investment Scams
Misleading investors, falsifying financial data, or operating unregistered investment schemes — often investigated by state and federal agencies.
Credit Card Fraud – C.R.S. § 18-5-702
Using stolen or unauthorized credit card data to obtain money or property.
- May involve multiple felony charges for each transaction
Computer Crimes – C.R.S. § 18-5.5-102
Includes hacking, accessing protected systems, or using technology to commit fraud or theft.
- Penalties vary based on damage caused
Money Laundering – C.R.S. § 18-5-309
Knowingly concealing the origins of illegally obtained money.
- Often charged in combination with drug or trafficking crimes
- Can trigger federal charges
If you’ve received a subpoena, search warrant, or letter from a regulatory agency — you are already a target. It’s time to call a white collar crime attorney in Colorado immediately.
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White Collar Crime Penalties in Colorado
Penalties depend on the value of the alleged fraud or theft, but can include:
| Value Involved | Charge Level | Potential Penalty |
|---|---|---|
| $300–$999 | Class 2 Misdemeanor | Up to 120 days in jail |
| $1,000–$1,999 | Class 1 Misdemeanor | Up to 364 days in jail |
| $2,000–$4,999 | Class 6 Felony | 1–1.5 years in prison |
| $5,000–$19,999 | Class 5 Felony | 1–3 years in prison |
| $20,000–$99,999 | Class 4 Felony | 2–6 years in prison |
| $100,000–$999,999 | Class 3 Felony | 4–12 years in prison |
| $1,000,000+ | Class 2 Felony | 8–24 years in prison |
Federal charges can carry even higher penalties — with mandatory prison time in many cases. Dion Custis is the white collar crime lawyer in Colorado who works to keep cases in state court and push for alternative sentencing where possible.
What Dion Custis Does to Protect You
As a skilled white collar crime attorney in Colorado, Dion will:
- Step in immediately if you’re under investigation
- Communicate with investigators or agencies on your behalf
- Review financial records, emails, and forensic data
- Challenge search warrants, subpoenas, and surveillance
- Work with forensic accountants and digital analysts
- Negotiate pre-charge resolutions or immunity when possible
- Fight to avoid incarceration and preserve your career
Many white collar cases are defensible — if handled early, strategically, and discreetly.
Under Investigation? Don’t Wait for the Arrest
If you’ve been contacted by police, the FBI, IRS, or Colorado Bureau of Investigation (CBI) — do not talk to them without an attorney.
A white collar crime lawyer in Colorado like Dion Custis will intervene before your statements are used to build the case against you. Whether the goal is to resolve the matter quietly or prepare for trial, he will be your shield from day one.