Denver, CO asked in Criminal Law and Domestic Violence for Colorado

Q: Could I get in trouble for accidentally sending money to someone who has a protection order against me?

I accidentally sent $4 to my ex-girlfriend, who has a protection order against me. I intended to send it to another bank account connected to my daily transactions. I have proof of the transaction being accidental. I have not contacted law enforcement. Could I get in trouble for this accidental transaction?

1 Lawyer Answer
James L. Arrasmith
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Answered

A: If you accidentally sent money to someone who has a protection order against you, it's important to address the situation carefully. Since you have proof that the transaction was unintentional, it’s unlikely that you will face legal trouble for the accidental transfer, especially if no further contact was made. However, the protection order is still in place, and even small actions, like sending money, could be seen as a violation, depending on how strictly it is enforced.

To avoid further issues, you should immediately make sure that your ex-girlfriend knows the transaction was a mistake and that you did not intend to violate the protection order. You may also want to document your communication with her, if any, to show that you are not trying to contact her.

If you are concerned about potential legal consequences, consulting with a lawyer can help you understand your options and the best steps to take moving forward. It’s better to address the situation proactively to ensure that no misunderstandings occur.

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