HomeCan anyone file a lawsuit against me even the incident happened last 2 years?
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Lawsuit after 2 years.
2 posters
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2 Re: Lawsuit after 2 years. Sat Jan 14, 2012 9:01 pm
attyLLL
moderator
depends on what the law suit is based on.
3 Re: Lawsuit after 2 years. Sat Jan 14, 2012 9:18 pm
djworks
Arresto Menor
Well the story about that is,
Somebody in the US send a funds to his employee BUT there is no papers signing nor contract any logs that he is an employee of the said person from US. He send funds to someone he trust in the bank transaction. The Filipino national did not do that transaction, US national himself do that transaction. Now this guy has been arrested because of the illegal business which they conduct. And put into jail. So the guy run with the money of US national now the US national wanted to file a lawsuit against that guy For Qualified Theft and Estafa if the said case is wrong what would be the case for the Filipino national?
Somebody in the US send a funds to his employee BUT there is no papers signing nor contract any logs that he is an employee of the said person from US. He send funds to someone he trust in the bank transaction. The Filipino national did not do that transaction, US national himself do that transaction. Now this guy has been arrested because of the illegal business which they conduct. And put into jail. So the guy run with the money of US national now the US national wanted to file a lawsuit against that guy For Qualified Theft and Estafa if the said case is wrong what would be the case for the Filipino national?
4 Re: Lawsuit after 2 years. Sat Jan 14, 2012 11:43 pm
attyLLL
moderator
it should be estafa, and he has at least 5 years to file it.
5 Re: Lawsuit after 2 years. Sat Jan 14, 2012 11:55 pm
djworks
Arresto Menor
How much would be the bail for this?
6 Re: Lawsuit after 2 years. Wed Jan 18, 2012 10:00 pm
attyLLL
moderator
depends on what kind of estafa is filed and how much is involved
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