Blog Posts on estafa
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Legacy Group owner dies by Reyn's Room on Mar 27, 2012Legacy Group owner Celso de los Angeles died on Tuesday at a Quezon City hospital. De los Angeles, who was facing multiple cases of syndicated estafa (swindling) for allegedly scamming the Legacy insurance pension plan, died at the St. Luke's M...
LAZARO vs CA by Case Digests on Mar 15, 2012Read case digest here. Republic of the Philippines SUPREME COURT Manila SECOND DIVISION G.R. No. 105461 November 11, 1993 MARLYN LAZARO, petitioner, vs. THE COURT OF APPEALS (Eighth Division) and the PEOPLE OF THE PHILIPPINES, respondents. Dilag,...
Lazaro vs Court of Appeals by Uber Digests on Mar 15, 2012Negotiable Instruments Law – 227 SCRA 723 – Purpose of BP 22 Marlyn Lazaro, a businesswoman, was paid by Rudy Chua a check worth P90,000.00 so that Lazaro may deliver goods ordered by Chua. Lazaro was only able to deliver P18,000.00 worth o...
Jose Manalo Left Wife Annalyn Manalo for Another Woman by Showbiz? Get it from Boy! on Mar 4, 2012Jose Manalo wife Annalyn Manalo, appeared in an interview with The Buzz today to reveal that she and Jose Manalo have separated with Jose Manalo leaving her for another woman.Related posts:EB Babes Mergene and Jose Manalo DawBianca Manalo Object of...
People vs. Yabut, G.R. Nos. 115719-26, October 5, 1999 : Acquittal of Estafa not Bar to Conviction of Illegal Recruitment in Large Scale by Musings on Law on Feb 24, 2012D E C I S I O N(2ndDivision)QUISUMBING, J.:I. THE FACTS:Appellant Yabut was charged with 8counts of estafa and illegalrecruitment in large scale. Thetrial court acquitted him of the 8 counts of estafa but convicted...
Checking Account in the Philippines — How to Avoid Problems by Working Pinoy on Jan 6, 2012A checking account has many good uses, and for business people, it is necessary. But if you don’t handle it well, it can lead you to financial and legal troubles and much stress. Someone asked about crossed and open checks, so I’ll d...
Gambling isn't Always Illegal by pinoysentiment on Aug 27, 2011GA president Delfin Lee was charged with estafa.(Photo from abs-cbnnews.com) The Department of Justice (DOJ) has found a probable cause to file charges to the officers and employees of Globe Asiatique Realty Holdings Corporation (GA) for syndicated e...
PEOPLE OF THE PHILIPPINES vs ERNST GEORG HOLZER by Case Digests on Aug 3, 2011Read digest here. Republic of the Philippines Supreme Court Manila SECOND DIVISION [G.R. No. 132323. July 20, 2000] THE PEOPLE OF THE PHILIPPINES, plaintiff-appellee, vs. ERNST GEORG HOLZER and MERCIDITA D. ALBISO, accused-appellants. D E...
Notice of dishonor not an element for committing estafa by issuing a rubber check by subiclawyer on May 27, 2011Article 315, paragraph 2(d), of the Revised Penal Code, as amended by R.A. 4885 penalizes estafa when committed as follows: 2. By means of the following false pretenses or fraudulent acts executed prior to or simultaneously with the commission o...
PERA-MID by Batas Para sa Mahirap...Umintindi on Oct 17, 2010Isang araw habang nagbabasa ka ng blog sa loob ng opisina sa oras ng trabaho, ay biglang may nag-text sa iyong dati mong kaibigan: “Pare musta na? Invite kita para sa isang business opportunity.” Nag-reply ka ng: “Anong klaseng business?” Sag...
