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Estafa case

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1 Estafa case on Wed Jun 20, 2018 9:25 am


Arresto Menor
I’m doing some research to help a close friend and unfortunately, can’t find anything online but luckily landed on this forum.

Couple of items i was looking for:
1. How would you know if an estafa case has been filed in court?
2. If a case has been filed years ago but no action was taken by the accused, how long does the case remain active?
3. If there is a record in NBI, how does that affect the accused legally?

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2 Re: Estafa case on Wed Jun 20, 2018 12:43 pm


Reclusion Perpetua
1. you can check with the court where the case was filed or you will receive a notice from the court
2. if no action was taken by the accused, then he may already been charged for the crime.
3. It may affect him securing a job, securing a visa abroad, etc.

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3 Re: Estafa case on Thu Jun 21, 2018 11:17 am


Arresto Menor
Thanks for the response. Seems the best route is for my friend to consult a lawyer. I’m totally new to this and wondering how much is the estimate cost to seek the service of a lawyer or law firm?

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