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qualified theft

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51 Re: qualified theft on Thu Nov 11, 2010 4:48 pm

attyLLL


moderator
see what the court and the fiscal says as to the process. don't be inflexible. if the court demands that your sister surrender herself, then she must be willing to be imprisoned even if only for a while as the process goes on. with the desistance and settlement, the court will hopefully dismiss all the cases.


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52 Re: qualified theft on Thu Nov 11, 2010 5:12 pm

Gomez


Arresto Menor
I'll give an update next week and will ask your advise after we met in fiscal's office for payment and the issuance of affidavit of desistance.

God bless po....

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53 Re: qualified theft on Thu Nov 11, 2010 9:16 pm

Gomez


Arresto Menor
Just to make clear Atty. sa process po ng settlement. Sa Monday na po kami naka-schedule na magkita ng compplainant. We will meet in fiscal's office then gagawan ng affidavit of desistance and afterwards magbabayad na kami sa complainant tapos pupunta kami sa Mediation Center, tama po ba? Or sa mediation Center first then to fiscal's office for affidavit of desistance and payment? Sorry po, just want to make sure tama understanding ko.

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54 Re: qualified theft on Thu Nov 11, 2010 10:20 pm

attyLLL


moderator
go with what the fiscal says. he will be the one directing this. if the court will accept a desistance even without having to go through the PMC, then that will work for you.


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55 Re: qualified theft on Fri Nov 12, 2010 9:14 am

Gomez


Arresto Menor
thank you so much po

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56 Re: qualified theft on Wed Nov 17, 2010 12:53 pm

Gomez


Arresto Menor
Hello po Atty. Thank you so much po for all your advise. I'm so thankful and I'm so blessed last Monday. Nagkita po kami ng complainant sa fiscal's office and after po ng bayaran ngfile na po ng affidavit of desistance. Actually I'm worried before kasi nga po sabi sa akin iba-iba ang judge na may hawak and then nung check po ng fiscal, consolidated na po pala sa isang judge. God really works! On Dec 6 po sched ng hearing ng sister ko, pero hindi na po ako nag-alala kasi alam ko God will guide us. Hindi ko man po kayo makita ng personal para makapagpasalamat but I know God will do. Again, thank you so much. God bless po.

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57 Re: qualified theft on Wed Nov 17, 2010 8:37 pm

attyLLL


moderator
good luck. i hope the judge waives filing of bail or some arrangement can be made regarding the technical aspect of acquiring jurisdiction over her person.


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58 Re: qualified theft on Thu Nov 18, 2010 6:50 pm

Gomez


Arresto Menor
Good evening Atty. ask ko lng po pede pa bang hulihin ang sister ko until hindi pa na-dismiss yun case?

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59 Re: qualified theft on Sat Nov 20, 2010 7:12 am

attyLLL


moderator
yes, so long as the warrant of arrest subsists.


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60 Re: qualified theft on Tue Dec 07, 2010 12:52 pm

Gomez


Arresto Menor
Goodpm Atty, God is so good. Yesterday po ang hearing ng sister ko and dismissed na po yun kaso, just want to say thank you so much for your advise and God bless. Nakauwi na rin po si Ate sa bahay nila. Salamat po ulit....

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61 Re: qualified theft on Tue Dec 07, 2010 4:17 pm

attyLLL


moderator
Congratulations! I hope everything else works out for you.


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62 Re: qualified theft on Wed Dec 29, 2010 12:32 pm

maryjoy


Arresto Menor
Good Day po
I'm seeking for some legal advice regarding po sa naging case ng asawa ko.He is working in a money changer as messenger/driver and he is trusted to encash yung tseke tapos dadalhin niya po sa ibang branch ng money changer.Dala ng hirap ng buhay natukso po siya na itakbo ang halagang P950,000.00.Napagplanuhan po niya ito kasama ang 2 pang kasabwat.Nung una pinalabas niyang naholdap siya pero during the investigation inamin din niya na siya ang may pakana ng lahat.Dinala siya sa Camp Crame dahil nagtrabaho noon ang kanyang boss dati.Nadetain sila doon ng mahigit isang linggo hanggang sa na-inquest na po sila.Nakapagpyansa ang 2 niyang kasama dahil accessory to the crime ang naging kaso nila habang ang asawa ko po ang walang piyansa.More than 4 months na po siya nakakulong sa Antipolo BJMP at wala pa po siyang nagiging hearing ng kaso.
Wala po ako idea sa kahihinatnan ng kaso dahil hindi ko po alam saan at pano ako mag-uumpisa.
Sana ay matulungan nyo po ako mabigyan ng payo kung ano po ang gagawin ko at sa ganitong sitwasyon na inamin niya po ang krimen,ano po ang maaring maging sintensya sa kanya.Maari po ba kami humingi ng areglo dahil may nawawala pong P100,000.00.Nung nasa Crame po sila ang sabi po ng 2 kasabwat ng asawa ko ay buo daw nila ibinalik ang pera ngunit hindi na po namin maintindihan nung binilang ay nagkulang na.After po kasi ng mainquest hindi pa po kami ulit lumalapit sa boss niya to try kung pwede ma-areglo ang kasong ito.

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63 Re: qualified theft on Wed Dec 29, 2010 8:09 pm

attyLLL


moderator
i assume he has a public attorney. what i would recommend is to try to question the decision to make the charge qualified theft. i would try to argue that it was estafa by abuse of confidence. that would at least lessen the possible penalty.

go ahead and approach the owner, but don't expect that he will automatically drop the case.


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64 Re: qualified theft on Fri Jan 07, 2011 3:00 pm

izel


Arresto Menor
good day po, i just want to seek an advice regarding my friend, the crime was committed 9 years ago, ganito daw po kc nangyari, they both worked in department store then nahuli sila na nagpupuslit ng goods the amount of goods was not more that 5k so pagkatapos nun kinausap lang sila sa office ng dept. store ng head nila then kinabukasan pinabalik sila and bumalik nman sila sa opisina then dinala sila sa makati city hall without being questioned and investigation na-detain sila dun ng one night, kinabukasan ng umaga nagbayad sila ng bail 4k each, ang question po nya na-file po ba ang kaso and mag-reflect daw po kaya yun sa NBI clearance nya.

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65 Re: qualified theft on Wed Jan 12, 2011 3:48 pm

maryjoy


Arresto Menor
attyLLL wrote:i assume he has a public attorney. what i would recommend is to try to question the decision to make the charge qualified theft. i would try to argue that it was estafa by abuse of confidence. that would at least lessen the possible penalty.

go ahead and approach the owner, but don't expect that he will automatically drop the case.

Thank you for sa reply,question lang po what is the difference between qualified theft and estafa by abuse of confidence para magkaron po ako ng idea and masuggest ko po ito sa family ng husband ko.up to wla pa po kami lawyer and dahil po kc sa conflict sa schedule ng work ko kaya pinauubabaya ko po sa family ng husband ko ang paglapit sa PAO.nagtry na po sila lumapit sa boss ng husband ko but up to now medyo sarado pa po sila sa paglapit ng areglo.they will wait na lang daw po na magstart ang hearing na nakaschedule if i'm not mistaken before end of february.
thanks again

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66 Re: qualified theft on Sat Jan 15, 2011 9:20 am

attyLLL


moderator
izel, she should renew her nbi clearance. if she has a case, they will inform her where it is pending.


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67 Re: qualified theft on Sat Jan 15, 2011 9:26 am

attyLLL


moderator
maryjoy, i apologize. at this point, it will be unlikely that the prosecutor will agree to change the charge.

my question is whether your husband executed a written confession with a lawyer. i'm afraid you will have to ride through the whole judicial process. i would try to get a private lawyer if you can afford it.


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aaron-marie


Arresto Menor
tanong ko lang po kung makakasuhan ko pa bo yung mag-asawang naging katulong ko sa bahay kahit nung May 6,2013 pa po nangyari ang pagnanakaw,actually po nung May 8 eh napapolice blotter ko na po kaso di ko lang po tinuloy kase naawa po akong makulong yung tao kase naging friend ko din po sya.Sa ngayon po ako pa po kase ang inaabala nila at inirereklamo sa barangay namin na pinagbibintangan at kung ano ano pa pong kasinungalingan ang sinasabi nya sakin dun samantalang di po sya mapupunta sa lugar namin kung di po sya namasukan at tumira buong pamilya sa bahay ko,libre tirahan,tinulungan na sa mga problema nila at pinapakain eh sa kabila ng ganung ginawa ko eh ako po ata ang masama at mukhang sanay na sanay po sila sa mga ginagawa nila,napag-alaman ko po na bago mamasukan sakin yung mag-asawa eh namasukan na rin silang dalawa sa maykayang friend din nung kaibigan ko na maykaya din.Ang naging friend ko po dun eh yung babae.May nakakita po na lumabas sya sa kwarto nung ako po nawalan ng pera,at sila lang po ang katulong ko sa bahay.Matibay po ba ebidensya ko para maipakulong ko sila?

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69 Re: qualified theft Today at 10:19 pm

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