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Rosario Baladjay Syndicated Estafa Case by ianmaranon2 is a document available to read on EtoBox.

This document provides a summary of a court case involving Rosario Baladjay who was found guilty of syndicated estafa. The prosecution presented witnesses who testified that Baladjay, through her company Multitel, solicited investments from them with promises of high monthly returns but then failed to deliver and could not be reached. Baladjay testified in her defense that she did not know or transact with the complainants and that her company MIHI was legitimate and separate from Multitel. The court found

Author

ianmaranon2

Language

EN