C.R.S.
Section 18-5-206
Defrauding a secured creditor or debtor
(1)
If a person, with intent to defraud a creditor by defeating, impairing, or rendering worthless or unenforceable any security interest, sells, assigns, transfers, conveys, pledges, encumbers, conceals, destroys, or disposes of any collateral subject to a security interest, the person commits:(d)
A class 2 misdemeanor if the value of the collateral is three hundred dollars or more but less than one thousand dollars;(e)
A class 1 misdemeanor if the value of the collateral is one thousand dollars or more but less than two thousand dollars;(f)
A class 6 felony if the value of the collateral is two thousand dollars or more but less than five thousand dollars;(g)
A class 5 felony if the value of the collateral is five thousand dollars or more but less than twenty thousand dollars;(h)
A class 4 felony if the value of the collateral is twenty thousand dollars or more but less than one hundred thousand dollars;(i)
A class 3 felony if the value of the collateral is one hundred thousand dollars or more but less than one million dollars; and(j)
A class 2 felony if the value of the collateral is one million dollars or more.(2)
If a creditor, with intent to defraud a debtor, sells, assigns, transfers, conveys, pledges, buys, or encumbers a promissory note or contract signed by the debtor, the creditor commits:(d)
A class 2 misdemeanor if the amount owing on the note or contract is three hundred dollars or more but less than one thousand dollars;(e)
A class 1 misdemeanor if the amount owing on the note or contract is one thousand dollars or more but less than two thousand dollars;(f)
A class 6 felony if the amount owing on the note or contract is two thousand dollars or more but less than five thousand dollars;(g)
A class 5 felony if the amount owing on the note or contract is five thousand dollars or more but less than twenty thousand dollars;(h)
A class 4 felony if the amount owing on the note or contract is twenty thousand dollars or more but less than one hundred thousand dollars;(i)
A class 3 felony if the amount owing on the note or contract is one hundred thousand dollars or more but less than one million dollars; and(j)
A class 2 felony if the amount owing on the note or contract is one million dollars or more.
Source:
Section 18-5-206 — Defrauding a secured creditor or debtor, https://leg.colorado.gov/sites/default/files/images/olls/crs2023-title-18.pdf (accessed Oct. 20, 2023).
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