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Estafa Complaint Affidavit Sample by Alkaios Ronquillo is a document available to read on EtoBox.

What is Estafa Complaint Affidavit Sample about?

1) Park Seong Jae and Josephine C. Lee filed a criminal complaint against Pak Sin for violation of Article 315, paragraphs 2(a) of the Revised Penal Code or Swindling (Estafa). 2) Pak Sin induced Park and Lee to invest in his company TOC Philippines by falsely representing himself as the Operations Manager and promising a 5% monthly return. 3) Park and Lee invested 2.8 million pesos based on Pak Sin

Author

Alkaios Ronquillo

Language

EN