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case of estafa (advise po)

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1case of estafa (advise po) Empty case of estafa (advise po) Sat Jul 31, 2010 9:19 am

kaykay


Arresto Menor

gud day atty. nagwork po ako for about 3 years sa company namin. then the last year of my work, nandaya po ako ng payroll, checks and even our dollar account pero my ksama po akong gumgawa nun though ako po ung head nya, kasama ko parin xa(1.5M po kulang kulang ung nkuha namin ng ksama ko).. last april 5, 2010, nagresign na po ako then by april 17,2010 nila malamn ung ginawa ko sa company.ask ko po, wat case po pde nilang ifile saken. and pde na po ba ako magwork local or better na mag abroad nalng ako..? la p po kc akong nrerecv na any subpoena from them kc di daw po nila alam location ko..

2case of estafa (advise po) Empty Re: case of estafa (advise po) Sat Jul 31, 2010 9:27 am

attyLLL


moderator

i cannot advice you how to hide from a criminal complaint, but if they do file one, it will probably be qualified theft or falsification of private documents. good luck.

https://www.facebook.com/BPOEmployeeAdvocate/

3case of estafa (advise po) Empty Re: case of estafa (advise po) Wed Aug 04, 2010 1:20 pm

kaykay


Arresto Menor

how much is the fine and how many years po ung kulong dun? can they issue me warrant of arrest as soon na mkita nila ako?

4case of estafa (advise po) Empty Re: case of estafa (advise po) Thu Aug 05, 2010 10:27 pm

attyLLL


moderator

for qualified theft, reclusion perpetua for that amount. a warrant is issued after the process of preliminary investigation and a prosecutor believes that a crime was probably committed and you probably committed it. it has nothing to do with seeing you. it can be issued in your absence.

https://www.facebook.com/BPOEmployeeAdvocate/

5case of estafa (advise po) Empty Re: case of estafa (advise po) Sat Aug 07, 2010 9:13 am

kaykay


Arresto Menor

panu po ung ksama ko? same din po ung case kung sakali? im her boss pro parehas kmi ng gingawa.. sabi ko nga po.. hati kmi sa amount na nkukuha namin b4... ilang months po ba usually ung investigation before they release the warrant?

6case of estafa (advise po) Empty ... Sat Aug 07, 2010 9:15 am

kaykay


Arresto Menor

panu po ung ksama ko? same din po ung case kung sakali? im her boss pro parehas kmi ng gingawa.. sabi ko nga po.. hati kmi sa amount na nkukuha namin b4... ilang months po ba usually ung investigation before they release the warrant?

7case of estafa (advise po) Empty Re: case of estafa (advise po) Sat Aug 07, 2010 3:33 pm

attyLLL


moderator

range of time is variable i've seen one concluded in weeks, some years. since you were in conspiracy, then both of you may suffer the same punishment if you are convicted.

https://www.facebook.com/BPOEmployeeAdvocate/

8case of estafa (advise po) Empty Re: case of estafa (advise po) Mon Aug 09, 2010 9:19 am

kaykay


Arresto Menor

pde po bang makipg areglo nun kung sakali?

9case of estafa (advise po) Empty Re: case of estafa (advise po) Wed Aug 11, 2010 12:39 am

attyLLL


moderator

yes, but you have to come up with a proposal which will be accepted by the offended party.

https://www.facebook.com/BPOEmployeeAdvocate/

10case of estafa (advise po) Empty Re: case of estafa (advise po) Wed Aug 11, 2010 9:11 am

kaykay


Arresto Menor

ok.. thank u po atty. godbless. and more power...

11case of estafa (advise po) Empty Re: case of estafa (advise po) Tue Oct 05, 2010 4:51 pm

kaykay


Arresto Menor

gud day atty. hingi po sana ulit ako ng advice regardng my case.. my info po kacng dumating saken na nakapagfile n daw po cla ng case saken and estafa po ung case. anu po bang magandang gawin ko as soon na marecv ko ung subpoena.. im working ryt now, and i dont wats the best way to do.. pls atty. help me po..

12case of estafa (advise po) Empty Re: case of estafa (advise po) Tue Oct 05, 2010 11:28 pm

attyLLL


moderator

if you have an insider, find out where the case was filed. i would try to confirm if it was actually filed.

your best move now is to contact a lawyer directly to prepare your defense. i thought you said that they don't know where you are? if so they will send it to your last known address and the case can continue without your participation until the time you need to be arrested.

https://www.facebook.com/BPOEmployeeAdvocate/

13case of estafa (advise po) Empty Re: case of estafa (advise po) Wed Oct 06, 2010 9:43 am

kaykay


Arresto Menor

how long will it take po ba na marecv ko ung subpoena? at is there any instances po ba na warrant of arrest na po ung iisue nila saken kagad? ung court po ba magsasabi if how much ung vail ko or the company itself, can ask of how much they want in terms of vail po? estafa daw po ung case saken...

14case of estafa (advise po) Empty Re: case of estafa (advise po) Wed Oct 06, 2010 1:02 pm

kaykay


Arresto Menor

follow up question po, if nakafile na po ba tlga ung case, di n po ba ako pdeng magwork nun or go to abroad?

15case of estafa (advise po) Empty Re: case of estafa (advise po) Wed Oct 06, 2010 10:01 pm

attyLLL


moderator

like i said, if they don't know your current address, it will be sent to your last known address. normally, it takes within a month for the subpoena to be issued and received.

you can still work locally. if you go abroad, then it will be more difficult to defend against a criminal charge.

https://www.facebook.com/BPOEmployeeAdvocate/

16case of estafa (advise po) Empty Re: case of estafa (advise po) Tue Oct 12, 2010 9:52 am

kaykay


Arresto Menor

thank you atty. pag po ba nag abroad ako, then nakafile na ung case, possible po ba na di ako makaalis ng bansa? and when po cla pde mag issue ng warrant of arrest? thank you po

17case of estafa (advise po) Empty Re: case of estafa (advise po) Tue Oct 12, 2010 11:23 pm

attyLLL


moderator

i cannot advise you to escape a criminal complaint. I hope you will reconsider and face the criminal charge. i cannot speculate on when an arrest warrant will be issued.

https://www.facebook.com/BPOEmployeeAdvocate/

18case of estafa (advise po) Empty Re: case of estafa (advise po) Sat Mar 19, 2011 6:40 pm

followmenever


Arresto Menor

hi atty. question lang po. how many times po ba dapat makareceive ng subpoena for estafa case? nakareceive po kasi kami twice kaso hindi kami naka attend to defend ourselves so, may nagsabi sa amin na may warrant na daw na darating so para hindi kami hulihin pwede daw kami mag bail ng maaga. may pwede pa ba kaming gawin para makapag file kami ng counter affidavit? or para hindi na kami magbayad ng bail? salamat po.

19case of estafa (advise po) Empty Re: case of estafa (advise po) Sun Mar 20, 2011 3:51 pm

attyLLL


moderator

once is enough. the advise given to you is correct. file bail asap then file a motion for reinvestigation, but i don't know how it will be granted because you even admit that you received a subpoena twice and ignored it.

https://www.facebook.com/BPOEmployeeAdvocate/

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