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  • Information: Editha G. Mina-Aguba

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    Ernani Martinez y Nazareno is being charged with attempted estafa for falsely promising to help Jenny Claire Mata y Villanueva get a job in Taiwan as a factory worker in exchange for money. Martinez accepted an additional P10,000 from Mata by claiming he could facilitate the necessary paperwork, but did not perform as promised. The crime of estafa was not completed due to the timely discovery of the fraud and Martinez's subsequent arrest.

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    estafa

    Original Title

    A. ESTAFA (I.R.)

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    Ernani Martinez y Nazareno is being charged with attempted estafa for falsely promising to help Jenny Claire Mata y Villanueva get a job in Taiwan as a factory worker in exchange for money. Martinez accepted an additional P10,000 from Mata by claiming he could facilitate the necessary paperwork, but did not perform as promised. The crime of estafa was not completed due to the timely discovery of the fraud and Martinez's subsequent arrest.

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    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
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    Download as doc, pdf, or txt
    65 views2 pages

    Information: Editha G. Mina-Aguba

    Uploaded by

    StefViola
    Ernani Martinez y Nazareno is being charged with attempted estafa for falsely promising to help Jenny Claire Mata y Villanueva get a job in Taiwan as a factory worker in exchange for money. Martinez accepted an additional P10,000 from Mata by claiming he could facilitate the necessary paperwork, but did not perform as promised. The crime of estafa was not completed due to the timely discovery of the fraud and Martinez's subsequent arrest.

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    © All Rights Reserved
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    of 2

    Republic of the Philippines

    METROPOLITAN TRIAL COURT


    BRANCH _____, MANILA

    PEOPLE OF THE PHILIPPINES,


    Plaintiff, U.A. NO. 05A-00174

    - versus - CRIM. CASE NO.

    ERNANI MARTINEZ y NAZARENO ATTEMPTED ESTAFA


    128 J.P. Ramoi St.
    Novaliches, Quezon City
    (UNDER ARREST)
    Accused.
    x- - - - - - - - - - - - - - - - - - - - x

    INFORMATION

    The undersigned accuses ERNANI MARTINEZ y NAZARENO of the


    crime of Attempted Estafa, committed as follows:

    That on or about January 3, 2005, in the City of Manila,


    Philippines, the said accused, with intent to defraud, did then and there
    willfully, unlawfully and feloniously commence the commission of the
    crime of Estafa, directly by overt acts, to wit: the said accused, by means
    of false manifestation and fraudulent representations which she made to
    JENNY CLAIRE MATA y VILLANUEVA to the effect that he had the power
    and capacity to recruit and employ her in Taiwan as a Factory Worker
    and could facilitate the processing of the pertinent papers if given the
    necessary amount to meet the requirements thereof, and by means of
    other similar deceits, induced and succeeded in inducing her to give and
    deliver, as in fact she gave and delivered to the said accused the
    additional amount of P10,000.00, but the said accused did not, however,
    perform all the acts of the execution which should have produced the
    crime of estafa as a consequence, by reason of some cause or causes
    other than his own spontaneous desistance, that is the timely discovery
    of the fraud and caused the arrest of the said accused.

    Contrary to law.

    Manila, January 25, 2005

    EDITHA G. MINA-AGUBA
    Assistant City Prosecutor

    WITNESSES:
    1. Jenny Claire Mata – 1011 Ibarra St. Sampaloc, Manila
    2. PO1 Winston Dimaculangan, IO Ricardo Ferrer & IO Dorvin Pena –
    Presidential Anti-Illegal Recruitment Task Force, 2/F Rizal
    Memorial Complez, Adriatico St. Malate, Manila
    3. Others.

    BAIL RECOMMENDED: TWO THOUSAND PESOS (P2,000.00)

    ENCLS: Attached to related case.

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