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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 Re: ESTAFA CASE/FALSIFICATION Today at 2:08 pm

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