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    Regional Trial Court

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    Nathaniel Niño Tang
    The document is an information from the Office of the City Prosecutor charging Celestina with estafa through falsification of a commercial document. It alleges that on February 14, 2019 Celestina obtained a loan of 500,000 pesos from Maria, agreeing to repay the full amount plus 10% interest in one year. As security, Celestina issued a postdated check for 550,000 pesos that was later dishonored due to insufficient funds, damaging Maria. The City Prosecutor certified there is reasonable belief a crime was committed and Celestina is probably guilty, having been informed of the complaint and evidence against her.

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    Regional Trial Court

    Uploaded by

    Nathaniel Niño Tang
    34 views2 pages
    The document is an information from the Office of the City Prosecutor charging Celestina with estafa through falsification of a commercial document. It alleges that on February 14, 2019 Celestina obtained a loan of 500,000 pesos from Maria, agreeing to repay the full amount plus 10% interest in one year. As security, Celestina issued a postdated check for 550,000 pesos that was later dishonored due to insufficient funds, damaging Maria. The City Prosecutor certified there is reasonable belief a crime was committed and Celestina is probably guilty, having been informed of the complaint and evidence against her.

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    The document is an information from the Office of the City Prosecutor charging Celestina with estafa through falsification of a commercial document. It alleges that on February 14, 2019 Celestina obtained a loan of 500,000 pesos from Maria, agreeing to repay the full amount plus 10% interest in one year. As security, Celestina issued a postdated check for 550,000 pesos that was later dishonored due to insufficient funds, damaging Maria. The City Prosecutor certified there is reasonable belief a crime was committed and Celestina is probably guilty, having been informed of the complaint and evidence against her.

    Copyright:

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

    Regional Trial Court

    Uploaded by

    Nathaniel Niño Tang
    The document is an information from the Office of the City Prosecutor charging Celestina with estafa through falsification of a commercial document. It alleges that on February 14, 2019 Celestina obtained a loan of 500,000 pesos from Maria, agreeing to repay the full amount plus 10% interest in one year. As security, Celestina issued a postdated check for 550,000 pesos that was later dishonored due to insufficient funds, damaging Maria. The City Prosecutor certified there is reasonable belief a crime was committed and Celestina is probably guilty, having been informed of the complaint and evidence against her.

    Copyright:

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

    II-B.

    Republic of the Philippines


    REGIONAL TRIAL COURT
    5th Judicial Region
    Legazpi City

    PEOPLE OF THE PHILIPPINES


    Plaintiff
    CRIM. CASE NO. __
    – Versus – FOR: ESTAFA THRU
    FALSIFICATION OF
    CELESTINA COMMERCIAL
    Accused DOCUMENT
    x -------------------------------- x

    INFORMATION

    The undersigned, accuses Celestina of the crime of Estafa thru


    falsification of commercial document, committed as follows:

    That on February 14, 2019, in the city of Legazpi, province of Albay,


    Philippines, and within the jurisdiction of the Honorable Court, Celestina,
    hereinafter “accused”, obtained a loan from Maria in the amount of Php
    500,000.00 with the agreement that the amount would be paid in full one
    year after with interest at the rate of 10% per annum without necessity of
    a demand. For this purpose the accused executed a promissory note and
    did then and there willfully, unlawfully, and feloniously issued a postdated
    check as a security in the amount of Php 550,000.00 drawn from her
    current account which was later dishonored for insufficient funds to the
    damage and prejudice of Maria.

    Contrary to law.

    Legazpi City, Philippines, May 27, 2020.

    (Sgd.)
    (Name)
    City Prosecutor
    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.

    (Sgd.)
    (Name)
    City Prosecutor

    SUBSCRIBED AND SWORN to before me this 27th day of May 2020


    in the city of Legazpi, Philippines.

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