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What case to file?

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1 What case to file? on Wed Dec 04, 2013 7:38 am


Arresto Menor
i have friends who where not able to file case against the ponzi company 4 years ago. they still have with them their contracts (promise to pay principal with interest in the future) and corresponding bounced checks (some checks were not depsited to the bank).

may i ask:

1. can they still file any case even if it happened 4 years ago?
2. what case is sure win using the contracts and checks as evidence? i learned kasi na yung syndicated estafa case against the company, there are those dismissed and there are those in the court already. some say, even if it is in the court it doesn't mean you could win it because it is hard to prove connivance (i don't know if this is the correct term) between the accused to carry out the crime. how about bouncing check? will that do? if not, what case against the company or incorporators or owner of the company is sure to win?

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