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Questions and Answers
Who approved the Resolution finding probable cause for syndicated Estafa against the private respondents and Tafalla?
Who approved the Resolution finding probable cause for syndicated Estafa against the private respondents and Tafalla?
Which court did the Information accusing the private respondents and Tafalla of Estafa get filed before?
Which court did the Information accusing the private respondents and Tafalla of Estafa get filed before?
What is the main reason for Regino Sy Catiis filing a petition for review on certiorari?
What is the main reason for Regino Sy Catiis filing a petition for review on certiorari?
Which court allowed the private respondents to post bail in this case?
Which court allowed the private respondents to post bail in this case?
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What offense were the private respondents accused of in the complaint filed by Regino Sy Catiis?
What offense were the private respondents accused of in the complaint filed by Regino Sy Catiis?
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Which corporation was NOT mentioned in the Information as being used for foreign exchange trading?
Which corporation was NOT mentioned in the Information as being used for foreign exchange trading?
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Under what Article of the Revised Penal Code was the crime of Estafa committed by the accused?
Under what Article of the Revised Penal Code was the crime of Estafa committed by the accused?
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Who approved the surety bond posted by the respondents for their release?
Who approved the surety bond posted by the respondents for their release?
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How many persons were involved in the syndicated Estafa as stated in the Information?
How many persons were involved in the syndicated Estafa as stated in the Information?
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When did Assistant City Prosecutor Alessandro D. take action in this case?
When did Assistant City Prosecutor Alessandro D. take action in this case?
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Which entity was accused alongside the private respondents in the complaint?
Which entity was accused alongside the private respondents in the complaint?
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What was the approximate amount defrauded from Regino Sy Catiis and several other persons?
What was the approximate amount defrauded from Regino Sy Catiis and several other persons?
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