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ESTAFA CASE/FALSIFICATION

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1 ESTAFA CASE/FALSIFICATION on Sun Aug 15, 2010 1:44 am

hiden


Arresto Menor
ano po ba maaaring parusa sa kasong estafa at falsification of documents?...amount involved po is 400k, pera yun ng company & my sister used the money sa panlalagay sa mga taong kontak nya para makakuha ng clients without the consent of the company..sa falsification naman po, may pineke syang resibo just to cover up the said money..sumulat na po sya sa company na huhulugan nya na lang yung pera pero late na po nareceived ng company, nakapagfile na po sila ng kaso, estafa at falsification po..papayagn po ba ng korte ng hulughulugan na lang yung pera? ano po kaya ang mangyayari once found guilty sa falsification?



Last edited by hiden on Sun Aug 15, 2010 2:00 am; edited 1 time in total (Reason for editing : to explain further)

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2 Re: ESTAFA CASE/FALSIFICATION on Sun Aug 15, 2010 9:06 am

attyLLL


moderator
she is facing a criminal charge, it's not just about being able to pay back the amounts. she is being made to account for actions.

your sister should now focus on defending herself, but at the same time still continue offering settlement.

staggered payments can be done only if the complainant agrees.

the current procedure is preliminary investigation where the prosecutor determines whether she is probably guilty. If so, the case will be filed in court and a warrant of arrest issued.


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3 Re: ESTAFA CASE/FALSIFICATION on Sun Aug 15, 2010 3:19 pm

hiden


Arresto Menor
if found guilty po sa falsification, will she be imprisoned? if yes, how many years po? pag po ba nabyaran, maari po bang maabswelto sya sa falsification?

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4 Re: ESTAFA CASE/FALSIFICATION on Mon Aug 16, 2010 1:57 pm

attyLLL


moderator
4-6 years if for falsification, max 20 years if for estafa.


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5 Re: ESTAFA CASE/FALSIFICATION on Mon Aug 16, 2010 2:41 pm

evelyn


Arresto Menor
good afternoon po ano b ang parusa sa gumamit ng pangalan na iba para lang makapag abroad at makapag asawa siya. at yon nagpagamit po ay pumayag din po para lang magkapera.

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6 Re: ESTAFA CASE/FALSIFICATION on Mon Aug 16, 2010 2:43 pm

xroniq harris


Arresto Menor
[b]good day atty,isa po akong ahente ng bangko na nagpapautang o nagpapaloan ng walang collateral ngayon po may client ako na nagloan pinaprocess ko po loan niya kaso na decline ngayon nagpunta siya sa baranggay namin at nagsampa ng swindling case agains me.sa totoo lang nagbibigay siya ng pera for my fare just to process the said loan however di po ako nanghingi sa kanya at yon daw basihan niya para magfile ng estafa tama ba?wala din po akong napirmahan o ano mang kasolatan na nagpapatunay na tumanggap ako ng pera galing sa kanya please help me po atty

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7 Re: ESTAFA CASE/FALSIFICATION on Mon Aug 16, 2010 4:19 pm

evelyn


Arresto Menor
good day atty. anong pong dapat gawin po sa bahay na pinangalan sa kapatid ng asawa ko na mali o kaya po dinaya yong pangalan niya n kasal po pero hindi naman cya kasal pero ginamit niya yng apilido ng asawa. nalaman namin ngayon n hindi pala siya kasal pero nakuha na yong titulo may kaso po ba yn atty.? sna po mabigyan po kami ng advice. slamat po. hindi po siya conjugal property award lang po s gobyerno.



Last edited by evelyn on Mon Aug 16, 2010 4:24 pm; edited 1 time in total (Reason for editing : incomplete)

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8 Re: ESTAFA CASE/FALSIFICATION on Mon Aug 16, 2010 9:46 pm

hiden


Arresto Menor
How long will it take po kaya para maresolved ang ganitong case? sa 1st meeting po ba sa fiscal office, tapos umamin yung accused, what are the possible things to happen po kaya? tnx po for taking time to reply.

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9 Re: ESTAFA CASE/FALSIFICATION on Wed Aug 18, 2010 2:47 am

attyLLL


moderator
evelyn
1) illegal use of alias
2) if this was a govt award, was she the original applicant? why would she use the last name of someone else? is she pretending to be the wife?

xtroniq
rather than perjure yourself by denying receipt of the money, i recommend that you make a proper accounting of how it was spent. the bgy will not decide your case, it will only try to convince the parties to enter into a settlement, failing which, they will issue a certificate allowing the complainant to file an action.

hiden, there are many possible factors which affect time. 3-6 mos for prelim investigation. 1-2 years of trial is normal.


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10 Re: ESTAFA CASE/FALSIFICATION on Wed Aug 18, 2010 2:14 pm

evelyn


Arresto Menor
evelyn wrote:good afternoon po ano b ang parusa sa gumamit ng pangalan na iba para lang makapag abroad at makapag asawa siya. at yon nagpagamit po ay pumayag din po para lang magkapera.

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11 Re: ESTAFA CASE/FALSIFICATION on Wed Aug 18, 2010 2:19 pm

evelyn


Arresto Menor
evelyn wrote:
evelyn wrote:good afternoon po ano b ang parusa sa gumamit ng pangalan na iba para lang makapag abroad at makapag asawa siya. at yon nagpagamit po ay pumayag din po para lang magkapera.

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12 Re: ESTAFA CASE/FALSIFICATION on Wed Aug 18, 2010 3:14 pm

evelyn


Arresto Menor
atty may possibility b n mawala yng mga nabiling property nya ngayn kung gumamit siya ng pangalan s iba at mandaya n cya ay single pra lang makapag asawa ng foreiner at mayaman n siya ngayn.may kaso po b ito. pls give an advice.

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13 Re: ESTAFA CASE/FALSIFICATION on Wed Aug 18, 2010 5:31 pm

xroniq harris


Arresto Menor
[b]atty grounds po ba yong mga text message na gawa gawa lang niya para makapagfile nag swindling o estafa?ang nakasaad sa text is di umanoy may mga pera akong kinuha galing sa kanya,which is di po talaga totoo may pera pong akong natanggap sa kanya ay yon lang po pamasahi at wala talaga akong pinirmahan na ano man doon!kahapon pumunta ang complinant sa bahay namin at sa mga kapitbahay ko nagsasalita ng puro paninira sakin ano po dapat ko gawin nito?suyang suya na po ako sa kanya kay walang pakondangan akong gigawan ng estorya....salamat po sa tulong

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14 Re: ESTAFA CASE/FALSIFICATION on Wed Aug 18, 2010 5:55 pm

attyLLL


moderator
you can file your own complaint for oral defamation. you will need your neighbors to testify for you regarding her acts.

texts can be used as evidence. it depends if he can prove that it was you who received them and what these texts say.


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15 Re: ESTAFA CASE/FALSIFICATION on Tue Aug 31, 2010 12:20 pm

xroniq harris


Arresto Menor
[b]atty,pwedi po ba akong magfile ng threat against sa kanya?dahil nung vpumunta siya sa bahay pinagbantaan niya akong patayin if di daw ako haharap sa baranggay,,ano po ba ang nararapat kong gawin dito?

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16 Re: ESTAFA CASE/FALSIFICATION on Tue Aug 31, 2010 12:45 pm

attyLLL


moderator
yes, if she said that, you can file a case of threats against her. better if you have disinterested witnesses who can back your complaint. good luck.


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17 estafa on Thu Apr 26, 2018 7:42 pm

rhies25


Arresto Menor
gud day atty..tungkol po sana eto sa mga online investments...aq po kc ay nag alok ng online investment..maayos ko po un napatakbo sa loob ng almost 3 months...pero dahil nagkaproblema n din aq nung bandang huli sa mga pinasukan ko din ng pera..ndi nq nakapagpay out....more or less umabot xa ng 800k..kaso po nagamit din xa para ipangpay out sa ibang mga miyembro....ask ko lang po f mkakasuhan p din b aq ng estafa khit admitted nman aq sa amount n binibintang sken at nangangako nman n magbabayad khit pakonti konti sa abot ng mkakaya ko since wala nman n kong kakayahan n ibigay ung pera ng buo...pinipilit po akong ibalik ng isang bigayan lang ang amount n yan pero sadyang wala n po tlga aq maibbgay...ano po kaya ang pwd ko gawin sa ngaun?

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18 Re: ESTAFA CASE/FALSIFICATION on Mon Apr 30, 2018 6:04 am

joeldlcruz


Arresto Menor
Is there a prescription period on Estafa, Breach of Trust, Forgery, Unauthorized Sale of Real Estate?

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19 Re: ESTAFA CASE/FALSIFICATION on Mon Apr 30, 2018 6:10 am

joeldlcruz


Arresto Menor
Is it Estafa if one is given a Special Power of Attorney to sell real estate properties, but she sold the properties without the consent of the families that gave her the SPA?  Did she commit forgery by falsifying the signatures of the famiies in order to sell the properties without their consent. Did she commit Breach of Trust? Also, she did not share the money from the sale of properties. And what are the remedies of the injured families? Can they file criminal and civil lawsuits. This happened/discovered in 2012 and two demand letters were sent in 2012 and 2018. Is there a prescription period to file a lawsuit?

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20 Re: ESTAFA CASE/FALSIFICATION on Tue May 01, 2018 8:11 am

attyLLL


moderator
joeld, yes, can't remember the exact no. of years but at 6 you're getting close. if they will take legal action, they should do so immediately. docs get lost, witnesses leave or die.


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21 Re: ESTAFA CASE/FALSIFICATION on Sat May 12, 2018 9:25 pm

aiiryne


Arresto Menor
atty. please give me advice po.
ganito po un, ung friend po ng bf ko inalok kami ng pasalong bahay, ang sbi nia worth 17k lang, within 3months pde n lipatan at hhulugan nalang monthly. nag agree kami ng bf, nagbigay kami ng 17k dun s kapitbahay ng kaibigan ni bf dahil un daw ang maglalakad s pag ibig. that was Dec. 2015 pa.
after a month, sabi nia ayos n dw lahat, lilipatan n dw ung bahay sa March 2016, basta antayin ang tawag ng pag ibig. pero ng june july na, wala naman tumatawag, so sabi ko kung pde iback out nalang. sbi nia mababalik naman dw ung pera. hanggang umabot na ng 2018, hindi nia maibalik ung 17k ko, pina-brgy. ko sila, pero napag alaman ko na pinaghatian pala ni kapitbahay at nung friend ni bf ung pera ko. nangako sila na babayaran ng 3k monthly pero hindi naman nila nahuhulugan. nag send ulit ng summon letter ang brgy. pero wla padin. balak ko na mag file ng case. may laban po kaya ako?? ano ano po ang mga steps n dapat gawin? ska estafa po ba ito? please help me po. salamat anf God bless!
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please help me po. advice po please

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