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Unedited Sample Complaint Affidavit For Estafa

Julia Montes filed a criminal complaint against Coco Martin for estafa under Article 315, paragraph 1(b) of the Revised Penal Code of the Philippines. Montes alleges that on July 8, 2015, she gave Martin PHP 10,000 to purchase a laptop online on her behalf, but Martin misappropriated the money for his own use and failed to deliver the laptop or return the money upon demand. Associate Prosecution Attorney Clark Kent approved the complaint and recommended a PHP 3,000 bail bond. Witnesses listed are Barry Allen of Baguio City and others.

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6K views3 pages

Unedited Sample Complaint Affidavit For Estafa

Julia Montes filed a criminal complaint against Coco Martin for estafa under Article 315, paragraph 1(b) of the Revised Penal Code of the Philippines. Montes alleges that on July 8, 2015, she gave Martin PHP 10,000 to purchase a laptop online on her behalf, but Martin misappropriated the money for his own use and failed to deliver the laptop or return the money upon demand. Associate Prosecution Attorney Clark Kent approved the complaint and recommended a PHP 3,000 bail bond. Witnesses listed are Barry Allen of Baguio City and others.

Uploaded by

belteshazzar
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Republic of the Philippines

DEPARTMENT OF JUSTICE
OFFICE OF THE CITY PROSECUTOR
BAGUIO

JULIA MONTES,
Complainant-Affiant, CRIMINAL CASE NO.
1234-56

- versus - FOR: ESTAFA


under Art. 315, par. 1 (b)
Revised Penal Code
COCO MARTIN,
Respondent.
x---------------------------------------x

COMPLAINT-AFFIDAVIT

I, JULIA MONTES, of legal age, single, Filipino, college


student, residing at Bayan Park Village, Aurora Hill, Baguio
City, after having duly sworn to in accordance with law, do
hereby depose and state:

1. That I am instituting this CRIMINAL COMPLAINT against


Coco Martin of legal age, Filipino citizen, with postal
address at No. 50 Bonifacio Street, Baguio City, as
defined and penalized under Article 315, paragraph
1(b) of the Revised Penal Code of the Philippines, as
amended.

That on July 8, 2015, in the City of Baguio, Philippines, and


within the jurisdiction of the Honorable Court, accused Coco
Martin [hereinafter Accused] was given the amount of Php
10,000.00 in trust by the private complainant Julia Montes,
with the corresponding obligation of using the money to
purchase, on her behalf, an AYSUS G1-N00 17-inch Laptop
from LOZADA, an online shop. The accused did then and
there wilfully, unlawfully, and feloniously misappropriated or
converted, to the damage and prejudice of the private
complainant, the money received in trust for his own
personal use, and failed to deliver and return the same upon
demand.

Contrary to law.

Baguio City, October 8, 2015

CLARK KENT
Associate Prosecution
Attorney II

Approved:

BRUCE WAYNE
City Prosecutor

BAILBOND RECOMMENDED: PHP 3,000.00


WITNESSES:

1. Barry Allen Baguio City


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 him and
was given an opportunity to submit controverting evidence.

CLARK KENT
Associate Prosecution
Attorney II
SUBSCRIBED AND SWORN to before me this 8th day of
October, 2015 in Baguio City, Philippines.

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