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    Dsvdb-Information (Estafa)

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    Victor Victor
    This document is an information from the Provincial Prosecutor accusing Marcelino Simon of the crime of estafa. The prosecutor alleges that in June 2015, Simon received agricultural supplies and farm pesticides from Darwin B. Alcantara with the obligation to sell the goods and return the proceeds or unsold items. However, Simon allegedly misappropriated over 222,000 pesos worth of goods and money from Alcantara despite demands to account for the funds. The prosecutor certified that a preliminary investigation was conducted and sufficient evidence exists to believe the crime was committed and that Simon is probably guilty.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Dsvdb-Information (Estafa)

    Uploaded by

    Victor Victor
    270 views2 pages
    This document is an information from the Provincial Prosecutor accusing Marcelino Simon of the crime of estafa. The prosecutor alleges that in June 2015, Simon received agricultural supplies and farm pesticides from Darwin B. Alcantara with the obligation to sell the goods and return the proceeds or unsold items. However, Simon allegedly misappropriated over 222,000 pesos worth of goods and money from Alcantara despite demands to account for the funds. The prosecutor certified that a preliminary investigation was conducted and sufficient evidence exists to believe the crime was committed and that Simon is probably guilty.

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    dsvdb-information (estafa)

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    This document is an information from the Provincial Prosecutor accusing Marcelino Simon of the crime of estafa. The prosecutor alleges that in June 2015, Simon received agricultural supplies and farm pesticides from Darwin B. Alcantara with the obligation to sell the goods and return the proceeds or unsold items. However, Simon allegedly misappropriated over 222,000 pesos worth of goods and money from Alcantara despite demands to account for the funds. The prosecutor certified that a preliminary investigation was conducted and sufficient evidence exists to believe the crime was committed and that Simon is probably guilty.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    270 views2 pages

    Dsvdb-Information (Estafa)

    Uploaded by

    Victor Victor
    This document is an information from the Provincial Prosecutor accusing Marcelino Simon of the crime of estafa. The prosecutor alleges that in June 2015, Simon received agricultural supplies and farm pesticides from Darwin B. Alcantara with the obligation to sell the goods and return the proceeds or unsold items. However, Simon allegedly misappropriated over 222,000 pesos worth of goods and money from Alcantara despite demands to account for the funds. The prosecutor certified that a preliminary investigation was conducted and sufficient evidence exists to believe the crime was committed and that Simon is probably guilty.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    Republic of the Philippines

    MUNICIPAL TRIAL COURT


    Second Judicial Region
    Abulug, Cagayan

    PEOPLE OF THE PHILIPPINES,


    Complainant,

    - versus - Case No. _______________

    For: ESTAFA
    MARCELINO SIMON
    of Abbangkeruan, Pamplona,
    Cagayan.
    Accused.

    x============================================================================x

    INFORMATION

    The undersigned Provincial Prosecutor hereby accuses MARCELINO


    SIMON of the crime Estafa, defined and penalized under paragraph 1(b), Article
    315 of the Revised Penal Code, as amended by Republic Act No. 10951,
    committed as follows:

    That sometime in 03 June 2015, in the Municipality of Abulug, Province of


    Cagayan, Philippines and within the jurisdiction of this Honorable Court, the
    above-named accused did then and there willfully, unlawfully and feloniously
    defraud one DARWIN B. ALCANTARA in the following manner, to wit: said
    accused received agricultural supplies and farm pesticides from DARWIN B.
    ALCANTARA with the express obligation on the part of the said accused to sell
    the same and to account for and deliver the proceeds of the sale or to return
    the merchandise, if unsold, to DARWIN B. ALCANTARA within the period agreed
    upon, but said accused with abuse of trust and confidence, misappropriate,
    misapply and convert to her own personal use and benefit the aggregate
    amount of TWO HUNDRED TWENTY TWO THOUSAND SEVENTY FOUR & 20/100 (P
    222,074.20) PESOS despite repeated demands to her to immediately account
    for and remit the proceeds of the sale of [sic] to return the goods, refused and
    failed and still refuses and fails to do so, to the damage and prejudice of
    DARWIN B. ALCANTARA in the aforementioned amount of Two Hundred Twenty
    Two Thousand Seventy Four & 20/100 (P 222,074.20) Pesos.

    CONTRARY TO LAW.

    Tuguegarao City for Ballesteros, Cagayan, ___ March 2020.

    RONNEL B. NICOLAS
    Provincial Prosecutor
    WITNESSES:

    Bernardita T. Taguba -Libertad, Abulug, Cagayan

    I HEREBY CERTIFY, under oath, that I have conducted the preliminary


    investigation in this case in accordance with law; that the accused was
    informed of the charged filed against him and was given sufficient time to
    submit countervailing evidence; that the accused did not submit his Counter-
    Affidavit and the Affidavits of his witnesses; that on the basis of the evidence on
    record, there is sufficient ground to engender a well-founded belief that the
    crime charged had been committed and that the above-named accused is
    probably guilty thereof.

    SALVADOR C. MALLILLIN
    Assistant Provincial Prosecutor

    SUBSCRIBED AND SWORN to before me this____ day of March, 2020 at


    Ballesteros, Cagayan.

    GLENN R. LADIOCAN
    Assistant Provincial Prosecutor

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