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    Information: Her Own Spontaneous Desistance, That It The Timely Discovery of The Fraud

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    StefViola
    Walter Cenidoza, Victoria Centeno, and Lerma Hermida are accused of attempted estafa for falsely representing to Evangeline Villanueva that she would receive a diamond if she provided an additional P50,000 payment, which she did, but no diamond was delivered and the money was not returned. Emfer Gonzales is accused of attempted estafa for using a fraudulent Chinabank check for P7,500 to pay MERALCO bills totaling P5,303.85, representing the check was funded when it was actually stolen and not funded, leading to his arrest.

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    Information: Her Own Spontaneous Desistance, That It The Timely Discovery of The Fraud

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    StefViola
    36 views2 pages
    Walter Cenidoza, Victoria Centeno, and Lerma Hermida are accused of attempted estafa for falsely representing to Evangeline Villanueva that she would receive a diamond if she provided an additional P50,000 payment, which she did, but no diamond was delivered and the money was not returned. Emfer Gonzales is accused of attempted estafa for using a fraudulent Chinabank check for P7,500 to pay MERALCO bills totaling P5,303.85, representing the check was funded when it was actually stolen and not funded, leading to his arrest.

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    estafa

    Original Title

    A. ESTAFA

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    Walter Cenidoza, Victoria Centeno, and Lerma Hermida are accused of attempted estafa for falsely representing to Evangeline Villanueva that she would receive a diamond if she provided an additional P50,000 payment, which she did, but no diamond was delivered and the money was not returned. Emfer Gonzales is accused of attempted estafa for using a fraudulent Chinabank check for P7,500 to pay MERALCO bills totaling P5,303.85, representing the check was funded when it was actually stolen and not funded, leading to his arrest.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    36 views2 pages

    Information: Her Own Spontaneous Desistance, That It The Timely Discovery of The Fraud

    Uploaded by

    StefViola
    Walter Cenidoza, Victoria Centeno, and Lerma Hermida are accused of attempted estafa for falsely representing to Evangeline Villanueva that she would receive a diamond if she provided an additional P50,000 payment, which she did, but no diamond was delivered and the money was not returned. Emfer Gonzales is accused of attempted estafa for using a fraudulent Chinabank check for P7,500 to pay MERALCO bills totaling P5,303.85, representing the check was funded when it was actually stolen and not funded, leading to his arrest.

    Copyright:

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

    Republic of the Philippines

    METROPOLITAN TRIAL COURT


    BRANCH _____, MANILA

    PEOPLE OF THE PHILIPPINES,


    Plaintiff, U.A. NO.04F-06669-71

    - versus - CRIM. CASE NO.

    WALTER CENIDOZA y CAPILI ATTEMPTED ESTAFA


    234 Wawa, Malaban, Binan Laguna
    VICTORIA CENTENO y CASTILLO
    San Antonio, Sto. Tomas, Batangas
    LERMA HERMIDA y CORTEZ
    20 Ramirez St. Novaliches Q.C.
    (UNDER ARREST)
    Accused.
    x- - - - - - - - - - - - - - - - - - - - - - - - - x

    INFORMATION

    The undersigned accuses WALTER CENIDOZA y CAPILI, VICTORIA


    CENTENO y CASTILLO and LERMA HERMIDA y CORTEZ of the crime of
    Attempted Estafa, committed as follows:

    That on or about June 4, 2004, in the City of Manila, Philippines, the


    said accused, conspiring and confederating together and helping one
    another, with intent to defraud, did then and there willfully, unlawfully and
    feloniously commence the commission of the crime of Estafa, directly by
    overt acts, to wit: the said accused, by means of false manifestation and
    fraudulent representations which they made to EVANGELINE VILLANUEVA
    y DELA CRUZ to the effect that the diamond was sold to her if she could
    give an additional P50,000.00 as a final payment for the delivery of the said
    diamond, and by means of other similar deceits, induced and succeeded in
    inducing her to give and deliver, as in fact she gave and delivered to the said
    accused the amount of P50,000.00, but the said accused did not, however,
    perform all the acts of the execution which should have produced the crime
    of estafa as a consequence, by reason of some cause or causes other than
    her own spontaneous desistance, that it the timely discovery of the fraud
    and caused the arrest of the said accused.

    Contrary to law.

    Manila, June 11, 2004

    EDITHA M. AGUBA
    Assistant City Prosecutor

    WITNESSES:
    1. Evangeline Villanueva – Blk-3 Lot-2 Villanova Subd. Nakaisang
    Nayon, Novaliches, Quezon City
    2. Reynaldo Villanueva and Nelson Villanueva - - do –
    3. SI3 Johnwell Tiggangay, IA Teodoro Guevarrra and IA Christian
    Osorio – NBI-CID Taft Ave. Manila
    4. Others.

    BAIL RECMD: TWELVE THOUSAND PESOS (P12,000.00) EACH


    ENCLS: referral Letter, Complaint Sheet, Joint-Affidavit of Arresting Officer,
    pinagsanib na S.S. of Reynaldo Villanueva and Nelson Villanueva, BSAR,
    Xerox copy of marked money, ss of complainant and Certification from NBI.
    Republic of the Philippines
    METROPOLITAN TRIAL COURT
    BRANCH _____, MANILA

    PEOPLE OF THE PHILIPPINES,


    Plaintiff, U.A. NO.06G-06624

    - versus - CRIM. CASE NO.

    EFMER GONZALES y SY ATTEMPTED ESTAFA


    16-A 17th St. Broadway
    New Manila, Quezon City
    Accused.
    x- - - - - - - - - - - - - - - - - - - - x

    INFORMATION

    The undersigned accuses EFMER GONZALES y SY of the crime of


    Attempted Estafa, committed as follows:

    That on or about July 3, 2006, in the City of Manila, Philippines, the


    said accused, with intent to defraud, did then and there willfully, unlawfully
    and feloniously commence the commission of the crime of Estafa, directly by
    overt acts, to wit: the said accused, by means of false manifestation and
    fraudulent representations which they made to MERALCO herein
    represented by CHERYL CUSI y MANALANSANG to the effect that the
    Chinabank Check NO. BMT A0000884609 dated July 3, 2006 in the
    amount P7,500.00 payable to MERALCO, a manager’s check, which he
    represented to said bank for payment for the MERALCO bill of Marivic
    Macaraeg in the amount of P4,215.50 and Andres Herrera in the amount of
    P1,088.35 or in the total amount of P5,303.85, and by means of other
    similar deceits, induced and succeeded in inducing the said bank, but the
    said accused did not, however, perform all the acts of the execution which
    should have produced the crime of estafa as a consequence, by reason of
    some cause or causes other than his own spontaneous desistance, that it
    the timely discovery of the fraud, that is, the said check was not funded and
    reported stolen, which caused the arrest of the said accused.

    Contrary to law.

    Manila, September 27, 2006

    GIL B. MENDOZA
    Assistant City Prosecutor
    Member, Fourth Division
    APPROVED FOR THE
    CITY PROSECUTOR:

    YVONNE G. CORPUZ
    Second Assistant City Prosecutor
    Chief, Fourth Division

    WITNESSES:
    1. Cheryl Cusi –Meralco, Malate Branch, 957 Escoda St. Malate, Manila
    2. Celso Branachae - - do –
    3. Maria Estafania Santos – China Banking Corp. 8745 Paseo de Roxas
    corner Villar St. Makati City
    4. Others.
    BAIL NOT NECESSARY UNLESS REQUIRED BY THE COURT
    ENCLS: Resolution, referral letter, BSAR, ss of complainant and witnesses.

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