About this document
Aquino Syndicated Estafa Case Ruling by Paul is a document available to read on EtoBox.
The court document discusses the conviction of Felix Aquino for 21 counts of syndicated estafa. The Regional Trial Court found Felix guilty based on evidence that he and his co-accused, through their company Everflow, fraudulently induced investors to invest in the company by falsely promising high returns. When the investors demanded repayment, their checks bounced due to insufficient funds. The Court of Appeals affirmed the conviction. The Supreme Court also found Felix guilty, ruling that the elements of
- Author
- Paul
- Language
- EN