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Help regarding estafa

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1 Help regarding estafa on Sat Sep 03, 2011 7:33 pm

lelouchbrittania


Arresto Menor
Good day sir. Wala po akong masyadong alam sa processes and terms sa law but I need your advise regarding this.

Here's the story. Yung friend ko and his other friends committed themselves to publish yeabooks for a batch sa isang high school. They do it part-time and wala silang fund so the students payed mandarorily to have the book published. They placed the money on a bank account and all transactions were monitored sa passbook. The project lasted almost a year na, so concerns were raised kung tinakbo na ba and pera, ginastos sa kung saan, etc. And then a parent of a student threatend my friend, saying he will sue him for estafa.

I need your advise kung may grounds po ba siya for that? and if ever pwede po ba mag-file ng damages and friend ko for false accusation? Thank you in advance.

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2 Re: Help regarding estafa on Sun Sep 04, 2011 10:34 pm

attyLLL


moderator
are they considered the sellers of the books?


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3 Re: Help regarding estafa on Mon Sep 05, 2011 1:49 pm

lelouchbrittania


Arresto Menor
I don't think so sir. Kasi po sila yung nag-oorganize and design ng yearbooks but iba po yung pinaka-publishing company kaya po yung fee na sinisingil nila ay galing rin sa publishing company.

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4 Re: Help regarding estafa on Mon Sep 05, 2011 10:47 pm

attyLLL


moderator
they should account for the money with receipts. they were entrusted with it, hence if it got lost, the presumption will be that they misappropriated it


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5 Re: Help regarding estafa Today at 4:08 am

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