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  • Information Estafa

    Загружено:

    Tilde Wacquisan
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    The document is an accusation of swindling/estafa against an individual. It states that the accused received goods worth a certain amount of money from the victim for the purpose of selling them on commission. The accused was obligated to hold the goods in trust for the victim, remit the sale proceeds, or return the unsold goods within an agreed upon period. However, the accused misappropriated the goods or their proceeds for personal use, damaging the victim financially.

    Исходное описание:

    Sample Information for Estafa

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    © Attribution Non-Commercial (BY-NC)

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    The document is an accusation of swindling/estafa against an individual. It states that the accused received goods worth a certain amount of money from the victim for the purpose of selling them on commission. The accused was obligated to hold the goods in trust for the victim, remit the sale proceeds, or return the unsold goods within an agreed upon period. However, the accused misappropriated the goods or their proceeds for personal use, damaging the victim financially.

    Авторское право:

    Attribution Non-Commercial (BY-NC)
    Скачайте в формате DOC, PDF, TXT или читайте онлайн в Scribd
    Отметить как неприемлемый контент
    95 просмотров1 страница

    Information Estafa

    Загружено:

    Tilde Wacquisan
    The document is an accusation of swindling/estafa against an individual. It states that the accused received goods worth a certain amount of money from the victim for the purpose of selling them on commission. The accused was obligated to hold the goods in trust for the victim, remit the sale proceeds, or return the unsold goods within an agreed upon period. However, the accused misappropriated the goods or their proceeds for personal use, damaging the victim financially.

    Авторское право:

    Attribution Non-Commercial (BY-NC)
    Скачайте в формате DOC, PDF, TXT или читайте онлайн в Scribd
    Отметить как неприемлемый контент
    из 1

    (Information for Swindling Estafa) (caption) INFORMATION The undersigned, _____________, accuses _____________ of the crime of SWINDLING / ESTAFA,

    committed as follows, to wit: That on or about _____________, at about _________ (a.m./p.m.), in the City/Municipality of _____________, Province of _____________ and within the jurisdiction of this Honorable Court, the said accused having received from _____________ a variety of Ready-to-Wear goods valued at P_____________ for the purpose of selling the same on commission, under the express obligation of holding the same in trust for _____________ and to remit the proceeds of thesale of the said goods, if sold, or to return the same in case of non-sale, within ________ (____) days from receipt thereof,the said accused did then and there, willfully, unlawfully, and feloniously, misappropriate and convert the said goods or their proceeds to his own personal use and benefit to the damage and prejudice of _____________ in the amount of P_____________.

    Contrary to law. _____________, Philippines, __Date__.

    PROSECUTOR Witnesses: ____________________

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