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Information: Editha G. Mina-Aguba

Ernani Martinez y Nazareno is being charged with attempted estafa for falsely promising to help Jenny Claire Mata y Villanueva get a job in Taiwan as a factory worker in exchange for money. Martinez accepted an additional P10,000 from Mata by claiming he could facilitate the necessary paperwork, but did not perform as promised. The crime of estafa was not completed due to the timely discovery of the fraud and Martinez's subsequent arrest.

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118 views2 pages

Information: Editha G. Mina-Aguba

Ernani Martinez y Nazareno is being charged with attempted estafa for falsely promising to help Jenny Claire Mata y Villanueva get a job in Taiwan as a factory worker in exchange for money. Martinez accepted an additional P10,000 from Mata by claiming he could facilitate the necessary paperwork, but did not perform as promised. The crime of estafa was not completed due to the timely discovery of the fraud and Martinez's subsequent arrest.

Uploaded by

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

METROPOLITAN TRIAL COURT


BRANCH _____, MANILA

PEOPLE OF THE PHILIPPINES,


Plaintiff, U.A. NO. 05A-00174

- versus - CRIM. CASE NO.

ERNANI MARTINEZ y NAZARENO ATTEMPTED ESTAFA


128 J.P. Ramoi St.
Novaliches, Quezon City
(UNDER ARREST)
Accused.
x- - - - - - - - - - - - - - - - - - - - x

INFORMATION

The undersigned accuses ERNANI MARTINEZ y NAZARENO of the


crime of Attempted Estafa, committed as follows:

That on or about January 3, 2005, in the City of Manila,


Philippines, the said accused, with intent to defraud, did then and there
willfully, unlawfully and feloniously commence the commission of the
crime of Estafa, directly by overt acts, to wit: the said accused, by means
of false manifestation and fraudulent representations which she made to
JENNY CLAIRE MATA y VILLANUEVA to the effect that he had the power
and capacity to recruit and employ her in Taiwan as a Factory Worker
and could facilitate the processing of the pertinent papers if given the
necessary amount to meet the requirements thereof, and by means of
other similar deceits, induced and succeeded in inducing her to give and
deliver, as in fact she gave and delivered to the said accused the
additional amount of P10,000.00, but the said accused did not, however,
perform all the acts of the execution which should have produced the
crime of estafa as a consequence, by reason of some cause or causes
other than his own spontaneous desistance, that is the timely discovery
of the fraud and caused the arrest of the said accused.

Contrary to law.

Manila, January 25, 2005

EDITHA G. MINA-AGUBA
Assistant City Prosecutor

WITNESSES:
1. Jenny Claire Mata – 1011 Ibarra St. Sampaloc, Manila
2. PO1 Winston Dimaculangan, IO Ricardo Ferrer & IO Dorvin Pena –
Presidential Anti-Illegal Recruitment Task Force, 2/F Rizal
Memorial Complez, Adriatico St. Malate, Manila
3. Others.

BAIL RECOMMENDED: TWO THOUSAND PESOS (P2,000.00)

ENCLS: Attached to related case.

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