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Salazar v. People: Estafa Case Ruling by Rachel Leachon is a document available to read on EtoBox.
This case involves a petitioner, Jorge Salazar, who was charged with estafa for withdrawing money from a joint bank account. Skiva Inc., a clothing importer, had advanced $41,300 to Aurora/UniGroup Corp. for the production of jeans, but the money was deposited into a joint account controlled by the petitioner. When the jeans were not delivered, Skiva demanded the money back but petitioner did not return it. The lower court and Court of Appeals both convicted the petitioner of estafa. The Supreme Court uphel
- Author
- Rachel Leachon
- Language
- EN