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QUALIFIED THEFT

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1 QUALIFIED THEFT on Sat Nov 06, 2010 10:57 am

thenewspeechless


Arresto Menor
Pls help...

may friend ako na kinasuhan ng qualified theft. nakakuha xa ng 510k pero dapat ay 480k lang, isinama nila ang mga cancelled OR sa computation. kinuha nya ang pera dahil ipinaopera sa mata nya. inamin nya ang kasalanan nya thru letter of admission. nakpagkita xa sa superior boss nya together with the HR head at kusang sumama sa office. gumawa xa ng letter at nakasaad din na babayaran nya in 3years, binigay nya ang letter sa HR at ginawa ng HR ay pumunta sa VP para ipa approved, pagbalik ng HR ay sinabi na ok na daw, ang pagkakamali ng friend ko ay di nya pinapirmahan ung letter ng conforme. ginawa ng friend ko ay nagaapply xa aboard, may visa na xa at tiket na lang ang hinihintay nya. after a month, nakareceived xa ng subpoena sa kasong qualified theft. kahapon ay hearing nila, tinanong ung friend ko kung gagawa ng counter affidavit, sumagot xa na hindi dahil malakas ang evidence ng compalainant thru dun sa letter of admission na ginawa nya. after nun, pumunta ung friend ko sa PAO, at inadvice sa kanya na wag xang aamin pag nasa hearing na, sabihin lang daw nya na nagawa nya ung letter dahil sa pressure lang xa. ngaun po ay lalabas ang resolution para sa case nya. sinabi na abogado ng complainant sa fiscal na maglabas sila ng watchlist baka magabroad daw ang friend ko, sagot ng fiscal na hindi na nila job yun.
eto po ung mga tanong ko.

1. ano po ba ang laban ng friend ko sa kaso nya?
2. bailable po ba ang nagawa nya? magkano naman po?
3. ano po ang mauuna, lalabas ang resolution or mauuna ang warrant of arrest?
4. di po xa makakapagabroad dahil sa watchlist although wala pa namang warrant of arrest?
5. ano po ba ang maipapayo nyo sa friend ko, kasi ayaw nya ipaalam sa family nya ang nagawa nya.
6. pano po nya mababayaran ang nakuha nya kung makukulong xa?

sana po ay matulungan nyo ang friend ko... salamat po...

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2 Re: QUALIFIED THEFT on Sun Nov 07, 2010 10:52 am

attyLLL


moderator
1) that depends on what evidence he provided and how well he communicated his arguments. to my mind, one of the main arguments should have been that this is falsification, not qualified theft. that has a lesser punishment.

2) qualified theft at that amount is not bailable.

3) resolution first, then warrant. normally about 1-2 weeks apart. so if mailing of resolution is slow, warrant may be out.

4) a watchlist order has to be applied for and approved. to verify, he can check at the Bu of Immigration of the DOJ

5) sorry, that's not a legal matter. but i recommend to my clients to tell their families because facing a criminal charge can be a very emotionally draining experience and the should have support.

6) he can't.


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3 Re: QUALIFIED THEFT on Mon Nov 08, 2010 11:57 am

thenewspeechless


Arresto Menor
1. kahit po inamin nya ung nagawa nya eh pwd pang falsification lang ang ikaso sa kanya?
2. san po ba ang bureau of immigration of the DOJ makikita? ako na lang po ang magtatanong kung naka watchlist ang friend ko?
3. if ever po na may warrant, san po xa makukulong? sa mandaluyong kung san isinampa ang kaso o sa quezon city kung san xa nakatira?

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4 Re: QUALIFIED THEFT on Mon Nov 08, 2010 11:36 pm

attyLLL


moderator
1) again, it depends on what evidence was provided. that will be the basis of the prosecutor.
2) DOJ is near robinson's place manila and BI is in intramuros.
3) mandaluyong eventually


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5 Re: QUALIFIED THEFT on Wed Nov 10, 2010 6:37 pm

thenewspeechless


Arresto Menor
thanks atty LLL

he's gone... he committed suicide... di nya daw kc alam kung pano nya sasabihin sa family nya ang nagawa nya, and he don't know also how is life inside the jail for a long period of time or worst, reclusion perpetua..

thanks again atty...

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6 Re: QUALIFIED THEFT on Wed Nov 10, 2010 9:24 pm

attyLLL


moderator
i'm really sorry to hear that. i wish everyone could get quality legal services because there is always hope. if only property was taken, life should not be its equal. may his soul rest in peace.


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7 Re: QUALIFIED THEFT on Thu Nov 11, 2010 11:14 am

jacob


Arresto Menor
CONDOLENCE SA FRIEND MO..
Sa akin sumagi na din sa isip ko magsuicide same ng problema nya. Noon din hindi ko sinasabi sa family ko ang kaso ko hanggang mareleasan ako nang warrant to arrest saka ko lang nasabi sa pamilya ko..
Depression nangyari s frend mo kasi wala syang mahingian ng tulong sa problema nya..
May his soul rest in peace in GOD!

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8 Re: QUALIFIED THEFT on Fri Nov 12, 2010 12:37 pm

thenewspeechless


Arresto Menor
jacob

what happened after marelease ung warrant mo? then ano ginawa mo? how naman ung nakuha mo? nakulong ka ba? ano nangyari?

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9 Re: QUALIFIED THEFT on Fri Nov 12, 2010 12:42 pm

thenewspeechless


Arresto Menor
thanks atty.

sana lahat ng private lawyers mababa lang ang singil para madami silang natutulungan na mga walang kayang magbayad ng malaki..

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10 Re: QUALIFIED THEFT on Fri Nov 12, 2010 3:54 pm

jacob


Arresto Menor
thenewspeechless

sa case ko..accessories of the crime lang ako. nadawit baga ako. almost 290K sympre kapag may warrant to arrest ikukulong ka.

Nagpapunta ako nang representative ko sa court at ang sabi dapat daw ay hindi nila ako kakasuhan kung nakipagcooperate lang daw ako sa company. At umatend sa mga hearing during the time na pinadalahan ako nang subpoena. At accessories to the crime lang ako. Gagawin daw sana ako ng complainant na witness.

Sana ipinagkatiwala nya lahat sa DIYOS ang problema..But it's too late na para sa knya..Pagpray nalang ntin ang frend mo..

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11 Re: QUALIFIED THEFT on Wed Apr 13, 2011 10:16 pm

unluckyqoute


Arresto Menor
honestly ako ngayon yan ang big problm ko, kasi mahirap lang ako eh, walang makatulong sakin...sumsagi din sa isip kong magpakamaty pero d ko din magawa dahil nakakita ako ng pag asa...

ATty LLL.. ask ko lang po kamang inamin mo po thru letter yung pag kuha mo sa pera mabigat na ibidensya na po ba yn laban sakin ng company?kahit ang perang nakuha ko ay kusang ibingay sakin at wala din akong pinirmahan sa knila na niareceive ko yun, may mga pera pa po na dineposit po sa account ko yung pera, ipinagkatiwala po sakin yun pera na yun para sana pasahod sa mga trainees may laban po ba ko if llaban ako sa kaso, ayaw kasi nilang pumayag na bayaran ko ng hulugan yun kahit na gumwa nako ng kasulatan na babayran ko at may schedule pa nga po if kelan ko ibabayad ang pera eh, 195k po ang total na pinbabayran sakin, pero ang inamin ko lang po kasi sa sulat ko ay nsa 90k lang po, sinabi na nga nila sakin na sasampahan na nila ko ng ko pag di ako nakapgbayad till april 30 lang, 15days lang ang ibinigay nilang palugit para mabayaran ko po ang 198k kaso po 30 k lang ang kaya kong ibigay initial at kaya ko po mag monthly ng 10k, kung aabot po ba sa korte maaprove po ba na ganun po ang maging settlement ng kaso ko?

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12 Re: QUALIFIED THEFT on Thu Aug 04, 2011 2:55 pm

introuble


Arresto Menor
I would like to request for assistance regarding a criminal case that my previous employer is threatening to file against me. I just received a letter from their attorney today demanding that i pay what i owe within 15 days of receipt of the notification otherwise they will sue me for qualified theft. may i ask for advice as to the best step for me to take right now?

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13 Re: QUALIFIED THEFT on Tue Mar 19, 2013 3:52 pm

papang


Arresto Menor
hello po.I would like to ask...i've been automatic terminated last feb.12 thru txt only by my co-workers and called me up na ur done.and also thru my customers coz they reciev txt also na im no longer connected to That company..and after days i went to my lawyer ask what will i do..so he said need to file dole for illegal dismissal and i received letter from the company last feb.21 said the i am suspended effective feb.11 and there are charges against me theft.fraud,. breach, misconduct etc.and they give me schedule for explanation and we went there w/my atty.but wala sila no one from admin or the incharge but my lawyer let the people sign to proved that i went there..and now there 3rd letter give they just put in my plant..and now they file a case against me a " qualified theft?
my question- what will i do to prove to them that i am innocent to there allegations or accusations??

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14 Re: QUALIFIED THEFT Today at 5:53 pm

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