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Can my brother file an estafa case?

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1 Can my brother file an estafa case? on Tue Oct 25, 2011 3:17 am

Emma25


Arresto Menor
Hi atty I just want to rely our problem... yung asawa ko po kasi nagloan sa cooperatiba under my brothers name nung panahon na okey pa po kami. Pinayagan ng coop na gamitin ng husband ko ung name ng brother ko at nagbigay sya ng contrata nya at nag isyu sya ng check na walang laman at silang dalawa ng brother ko ang nakapirma sa loan na yun. Then these past few months parang ayaw niyang maghulog na sa utang na yun at ang nasira ay yung name ng kuya ko at ginawa na syang deliquent at di na po nya mawidraw ng kuya ko ung pera nya na almost 25k na naka-time deposit dun. Then ngayon po dumating na sya from abroad. Ang question ko po pwede ba syang makasuhan ng estafa? At may isa pa po kaming evidence din kasi nag-email sya sa coop na sya nga ang gumamit ng utang na un at ang gusto nya ay ipadala sa kanya ang lahat ng documents bago maglabas daw sya ng pera e ang kaso parang nainsulto yung coop kasi dapat alam niya yung obligation nya dahil pumirma din sya dun. At dati din po may mga text at email din po sya sakin at sa kuya ko na nangangako sya na babayaran daw po nya yun kaso nga lng ng hindi na kami naging okay ay ayaw na po nyang makipag usap regarding it at masyado po syang mapride na kailangan ang coop pa ang makipag-usap sa kanya at ibigay ang mga kailangan nyang documents. At last week pinasok na ng coop ung mga checks nya pero la pang reply ng bank sa coop. Another question din po mga 2 days na lang po sya dito ano bang procedure sa estafa case? Matagal po ba yun? Kasi ang gusto ng brother ko ay ipadampot na po sya sa pulis bago pa man sya makaalis ng bansa para mabayaran niya po yun. Pls advice po. Salamat po.

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2 Re: Can my brother file an estafa case? on Fri Oct 28, 2011 10:38 pm

attyLLL


moderator
you want to file a case against your husband?

whose checks were issued?


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3 Re: Can my brother file an estafa case? on Tue Nov 01, 2011 7:25 pm

Emma25


Arresto Menor
Check po yun ng husband ko na walang laman, ginamit nya lng po yun para makautang sya sa cooperatiba. Yung brother ko po ang gustong makasuhan sya... but unfortunately nakaalis na po sya ulit ng bansa. Pano na po ang procedure kung makakasuhan sya at nasa ibang bansa po sya. Tnx

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4 Re: Can my brother file an estafa case? on Tue Nov 01, 2011 9:06 pm

concepab


Reclusion Perpetua
pwede siyang kasuhan ng paglabag sa BP 22.

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5 Re: Can my brother file an estafa case? on Thu Nov 03, 2011 2:30 am

attyLLL


moderator
only thing you can do is to file your case here and wait for him to return


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Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
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