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ESTAFA PYRAMID SCAM

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1 ESTAFA PYRAMID SCAM on Wed May 24, 2017 2:28 pm

Jackson123


Arresto Menor
Hi! Could somebody help me? I am a victim of an investment scam last december 2015, we filed a syndicated estafa against the people who got our money, then someone under me who gave their money to me to invest also on where i am investing filed a case too against me. she have filed estafa case against me. Am i going to jail? or what should i do? our case is on resolution part right now. Thank you!

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2 Re: ESTAFA PYRAMID SCAM on Wed May 24, 2017 4:17 pm

Jadis

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Reclusion Perpetua
Hire a lawyer to counter the charges against you.

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3 Re: ESTAFA PYRAMID SCAM on Wed May 24, 2017 4:19 pm

Jackson123


Arresto Menor
meron na po kaong lawyer kaso nttkot pa dn po ako. for resolution na po kaso namin . pwede po kaya ako makpag aral sa ibang bansa ngaun? mejo mahirap po kse kauspin ung lawyer ko eh. free lng po kse un

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4 Re: ESTAFA PYRAMID SCAM on Wed May 24, 2017 4:22 pm

Jadis

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Reclusion Perpetua
If they find probable cause against you you might not be able to leave the country if a case is filed in court and the prosecution obtains a Hold Departure Order

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5 Re: ESTAFA PYRAMID SCAM on Wed May 24, 2017 4:29 pm

Jackson123


Arresto Menor
if ever sir hindi pa po umaakyat ng higher court and ang alis ko po is this july ? pwede pa rin po ba ako matuloy yung pag aaral ko abroad?

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6 Re: ESTAFA PYRAMID SCAM on Wed May 24, 2017 4:33 pm

Jadis

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Reclusion Perpetua
I am female.

If you leave the jurisdiction and they find probable cause against you the prosecution can ask for a hold departure order and also ask for the cancellation of your passport.

You leave the jurisdiction of the Republic at your own risk.

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7 Re: ESTAFA PYRAMID SCAM on Wed May 24, 2017 4:35 pm

Jackson123


Arresto Menor
sorry mam. thank you po! ang tagal po kasi ng resolution. ganon po ba katagal yun atty? nung january po natapos yung hearing namin hanggang ngayon wala pa pong resolution.

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8 Re: ESTAFA PYRAMID SCAM on Wed May 24, 2017 4:41 pm

Jadis

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Reclusion Perpetua
Well imagine yourself as the complainant and the respondent at the same time and multiply yourself by 1000 or more. And on top of that add the parties who ask for extensions and more time to submit more documents.

Yes, it does take some time. If you could not wait have your lawyer file a motion to resolve.



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9 Re: ESTAFA PYRAMID SCAM on Wed May 24, 2017 4:42 pm

Jackson123


Arresto Menor
Thank you po! very helpful po! 😊

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