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Hernandes Vs - Pelegrino-Complaint-Estafa-06112017
Hernandes Vs - Pelegrino-Complaint-Estafa-06112017
City of Paranaque)s.s
COMPLAINT-AFFIDAVIT
STATEMENT OF FACTS
Complaint-Affidavit
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Hernandez vs. Pelegrino
6. On _____, 2016, the respondent approached my EVP/GM
Shirley Rubi ( “Rubi” for brevity) as he was interested to
engage our services and lease our billboard.
Complaint-Affidavit
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Hernandez vs. Pelegrino
13. As payment for the said monthly rentals, the Respondent
transmitted to my company, six (6) Asian United Bank
Checks Tektite branch, PSE, Ortigas, Pasig checking
account number 082-01-000095-1 under the name of
Frontrow Media International Incorporated checks:
Complaint-Affidavit
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Hernandez vs. Pelegrino
19. My counsel suggested to first send a demand letter to
the Respondent before resorting to any drastic measures
or legal actions;
25. Article 315 Paragraph 2(a) and (d) of the Revised Penal
Code provides:
x xxx
Complaint-Affidavit
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Hernandez vs. Pelegrino
2. By means of any of the following false
pretenses or fraudulent acts executed
prior to or simultaneously with the
commission of the fraud:
Complaint-Affidavit
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Hernandez vs. Pelegrino
28. While the Elements of Estafa under paragraph 2(d),
Article 315 of the Revised Penal Code are: (1) the
postdating or issuance of a check in payment of an
obligation contracted at the time the check was issued; (2)
lack of sufficiency of funds to cover the check; and (3)
damage to the payee1;
1
People of the Philippines vs. Virginia Baby P. Montaner, G.R. No. 184053, August 31, 2011.
Complaint-Affidavit
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Hernandez vs. Pelegrino
34. I am executing this affidavit to attest to the truthof the
foregoing facts and circumstances and for all legal intents
and purposes it may serve.
_______________________
FRANKLIN HERNANDEZ
Affiant
Complaint-Affidavit
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Hernandez vs. Pelegrino