Legal Vault

Estafa by removing, concealing or destroying document is committed by any person who defrauds another by removing, concealing or destroying, in whole or i…

Estafa by through false pretense  is also committed by any person who defrauds another by falsely pretending to have bribed any Government employee, execu…

1. Estafa by using fictitious name is committed by any person who defrauds another by using fictitious name executed prior to or simultaneously with the p…

Estafa by taking advantage of signature is committed by any person who defrauds another with unfaithfulness or abuse of confidence by taking undue advanta…

Section 1 of PD 1689 states that Syndicated Estafa is committed as follows: Section 1. Any person or persons who shall commit estafa or other forms of swi…

The crime of estafa is a continuing or transitory offense which may be prosecuted at the place where any of the essential elements of the crime took pl…

Facts:  William was married to Zenaida. They have two daughters, Karen and Wendy. Zenaida died ahead of her mother  Manolita, William's mother-in…