estafa case in the philippines

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3 documents for estafa case in the philippines

- Freeman v. United States, 217 U.S. 539 (1910)
... of the plaintiff in error of the crime of estafa (embezzlement), growing out of the alleged misappr..., Wolf & Sons the sum of p3,500, Philippines currency, or in lieu thereof to suffer subsidiary ...'(4) Philippine Penal Code, article 49: 'In case the property of the person punished should not be ...
- U.S. Supreme Court
- Kepner v. United States, 195 U.S. 100 (1904)
... embezzlement of the funds of his client (estafa.) Upon trial, in November, 1901, in the court of f... October 11, 1902; the final decision in the case, finding the accused guilty, and imposing the sent... and branch of the government of the Philippines, therefore, must be imposed these inviolable rules...
- U.S. Supreme Court
- Michael Anthony Mabugat, Petitioner, v. Immigration and Naturalization Service, Respondent., 937 F.2d 426 (9th Cir. 1991)
...This immigration case involves a ripple from the upheaval which led to t... of the Aquino government in the Philippines in 1986. * In early 1983, petitioner Michael Mabug... prosecutor to answer charges of "estafa," roughly translated to misappropriation of funds....
- Federal Circuits