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BSB Group Inc. v. Sally Go: Theft Case by Karlo Gonzalo Guibone Batac is a document available to read on EtoBox.

1) BSB Group Inc. filed a complaint against Sally Go for allegedly depositing customer checks worth P1,534,135.50 into her personal bank account instead of turning them over to the company. 2) During the trial, a bank representative testified that Sally Go was able to endorse customer checks issued to the company and deposit the amounts into her personal account while working as a cashier for BSB Group Inc. 3) The court found that while cash and checks are treated the same for the crime of estafa, they are

Author

Karlo Gonzalo Guibone Batac

Language

EN