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Estafa Case Against Celestina in Legazpi

The document is an information from the Office of the City Prosecutor charging Celestina with estafa through falsification of a commercial document. It alleges that on February 14, 2019 Celestina obtained a loan of 500,000 pesos from Maria, agreeing to repay the full amount plus 10% interest in one year. As security, Celestina issued a postdated check for 550,000 pesos that was later dishonored due to insufficient funds, damaging Maria. The City Prosecutor certified there is reasonable belief a crime was committed and Celestina is probably guilty, having been informed of the complaint and evidence against her.

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Nathaniel Niño Tang
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59 views2 pages

Estafa Case Against Celestina in Legazpi

The document is an information from the Office of the City Prosecutor charging Celestina with estafa through falsification of a commercial document. It alleges that on February 14, 2019 Celestina obtained a loan of 500,000 pesos from Maria, agreeing to repay the full amount plus 10% interest in one year. As security, Celestina issued a postdated check for 550,000 pesos that was later dishonored due to insufficient funds, damaging Maria. The City Prosecutor certified there is reasonable belief a crime was committed and Celestina is probably guilty, having been informed of the complaint and evidence against her.

Uploaded by

Nathaniel Niño Tang
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

II-B.

Republic of the Philippines


REGIONAL TRIAL COURT
5th Judicial Region
Legazpi City

PEOPLE OF THE PHILIPPINES


Plaintiff
CRIM. CASE NO. __
– Versus – FOR: ESTAFA THRU
FALSIFICATION OF
CELESTINA COMMERCIAL
Accused DOCUMENT
x -------------------------------- x

INFORMATION

The undersigned, accuses Celestina of the crime of Estafa thru


falsification of commercial document, committed as follows:

That on February 14, 2019, in the city of Legazpi, province of Albay,


Philippines, and within the jurisdiction of the Honorable Court, Celestina,
hereinafter “accused”, obtained a loan from Maria in the amount of Php
500,000.00 with the agreement that the amount would be paid in full one
year after with interest at the rate of 10% per annum without necessity of
a demand. For this purpose the accused executed a promissory note and
did then and there willfully, unlawfully, and feloniously issued a postdated
check as a security in the amount of Php 550,000.00 drawn from her
current account which was later dishonored for insufficient funds to the
damage and prejudice of Maria.

Contrary to law.

Legazpi City, Philippines, May 27, 2020.

(Sgd.)
(Name)
City Prosecutor
CERTIFICATION

This is to certify that as shown by the records the undersigned, an


authorized officer, that there is a reasonable ground to believe that a crime
has been committed and that the accused is probably guilty thereof; that
the accused was informed of the complaint and of the evidence submitted
against her and was given an opportunity to submit controverting
evidence.

(Sgd.)
(Name)
City Prosecutor

SUBSCRIBED AND SWORN to before me this 27th day of May 2020


in the city of Legazpi, Philippines.

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