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Showing 1–2 of 2 articles for “falsification of commercial documents”

Falsification of Commercial Documents: When a Bank Manager Faces Estafa Liability

The Supreme Court clarifies when a bank manager who forges documents and misappropriates funds is liable for the complex crime of estafa through falsification of commercial documents.

When Falsified Encashment Slips Lead to Estafa: Lessons from People v. Domingo

The Supreme Court affirms a conviction for estafa through falsification of commercial documents, clarifying the elements and penalties involved.