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Regional Trial Court National Capital Judicial Region: Plaintiff

This document is an information charging the accused with the crime of estafa through falsification of commercial documents. It alleges that on August 1, 2017 in Makati City, the accused misrepresented themselves and withdrew money from a savings account by forging signatures on a deposit slip, causing damage to the complaining bank and account holder. The assistant city prosecutor recommends a bail bond of PHP 100,000 and lists potential witnesses. It is certified that there is reasonable belief a crime was committed and the accused was informed of the charges.

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Kim Laguardia
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321 views2 pages

Regional Trial Court National Capital Judicial Region: Plaintiff

This document is an information charging the accused with the crime of estafa through falsification of commercial documents. It alleges that on August 1, 2017 in Makati City, the accused misrepresented themselves and withdrew money from a savings account by forging signatures on a deposit slip, causing damage to the complaining bank and account holder. The assistant city prosecutor recommends a bail bond of PHP 100,000 and lists potential witnesses. It is certified that there is reasonable belief a crime was committed and the accused was informed of the charges.

Uploaded by

Kim Laguardia
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
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Republic of the Philippines

REGIONAL TRIAL COURT


National Capital Judicial Region
Branch 169
Makati City

PEOPLE OF THE PHILIPPINES,


Plaintiff, CRIM. CASE NO. 08282
NPS NO.X-06-INV-010A-0037

-Versus-

For: ESTAFA THRU


FALSIFICATION
OF COMMERCIAL
DOCUMENTS
_________________________,
Accused,

x----------------------------------------------------------x

INFORMATION
The undersigned Associate Prosecution Attorney II accuses ____________
of the crime of Estafa thru Falsification of Commercial Document, defined and
penalized under Article 315, paragraph 2, in relation to Article 172 and Article 48
of the Revised Penal Code, committed as follows:

That on August 1, 2017 in the City of Makati, Philippines, and within the
jurisdiction of the Honorable Court, accused___________ [hereinafter
Accused] misrepresenting herself to be _____________________,
withdraw from the savings account in the amount of PhP
_________________. The accused did then and there wilfully, unlawfully,
and feloniously falsify the deposit slip of __________ by forging his
signatures when in truth and in fact he did not so participate, to the damage
and prejudice of the complaining bank and ___________________ in the
aforesaid sum of PhP _____________.

Contrary to law.
Makati City, September 10, 2017.

_______________________
Assistant City Prosecutor

Approved:

__________________
City Prosecutor

BAILBOND REOCMMENDED: PHP 100,000.00


WITNESSES:

1.
2. And others.

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.

___________________________
Assistant City Prosecutor

SUBSCRIBED AND SWORN to before me this September 10, 2017 in the


City of Makati, Philippines.

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