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Sample JA Estafa

In 1993, the witness met Rosalinda and Danilo Ansaldo at her stall located at 509 Plaza Sta. Cruz, Manila. She was introduced to them by her niece, Edna Tadeo, who said they could help with any land problems. The witness explained she wanted help subdividing her lot in Muntinlupa. Over two years, she came to trust the Ansaldos based on their assurances they could help. In January 1995, she endorsed the original owner's copy of the title to them, as evidenced by a signed receipt.

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1K views2 pages

Sample JA Estafa

In 1993, the witness met Rosalinda and Danilo Ansaldo at her stall located at 509 Plaza Sta. Cruz, Manila. She was introduced to them by her niece, Edna Tadeo, who said they could help with any land problems. The witness explained she wanted help subdividing her lot in Muntinlupa. Over two years, she came to trust the Ansaldos based on their assurances they could help. In January 1995, she endorsed the original owner's copy of the title to them, as evidenced by a signed receipt.

Uploaded by

justine
Copyright
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Q Tell us when did you come to meet both Rosalinda and Danilo Ansaldo?

A In 1993.
 
Q Where did you meet these people?
A They went to my stall.
 
Q Where is your stall located?
A 509 Plaza Sta. Cruz, Manila.
 
Q How did it happen that the accused came to meet you?
A She was introduced to me by my niece.
 
Q What is the name of your niece?
A Edna Tadeo.
 
Q And why [were] these persons introduced to you by your niece?
A I might need the help of the spouses, I can trust them.
 
Q Help is a general term would you be more specific?
A According to my niece if I have problems about land I can ask the help of these
spouses.
 
Q What about the spouses did they tell you anything?
A According to them they can help regarding [my problem with my lot].
 
Q Did you not elaborate to them the kind of problem you [were] having with the lot?
A If they can help me subdivide my lot in Muntinlupa with title no. 188686.
 
Q In whose name is the title?
A In our name, the two of us.
 
PROS GLORIOSO:
Witness producing a certified Xerox copy of Transfer Certificate of Title 188686 in the
name of Nia Ramirez which we request that this be marked Exhibit B, the
second page Exhibit B-1.
 
COURT:
Mark them.
 
PROS GLORIOSO:
Q Did you believe in their representations?
A Yes, sir, because of their good words.
 
Q Immediately on that first meeting you believe in them?
A Yes, sir.
 
Q And so after that what did you do?
A I endorsed to them the title of my land because according to them they can help me.
 
Q On that first meeting you endorsed to them the title?
A We first talked with each other.
 
Q In other words you are telling us there [were] so many things that transpired before
you finally surrendered to them the title?
A Yes, sir.
 
Q How long [after . . .] from that first meeting up to the time that you gave the title to
them?
A About two years.
 
Q What kind of copy did you give to them?
A The original owners copy.
 
Q When did you give it to them?
A January 5, 1995.
 
Q Why do you say that it was on January 5, 1995 that this original copy was given to
them?
A They signed an acknowledgement receipt
(witness producing a document and handing the same to the prosecutor).
 
PROS GLORIOSO:
Witness producing a receipt which she handed to this representation.
 
Q There are signatures appearing at the bottom portion like received by a
certain Ansaldo who is this?
A Rosalinda Ansaldo.
 
Q Why did you say that?
A She signed in my presence.
 
Q And there is another signature contained on the left portion whose is this?
A Danilo Ansaldo.
 
Q Why did you say that?
A He signed in [my] presence.
 
Q They were together when they signed this acknowledgement receipt?
A Yes, sir.[11]
 

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