Estafa post dating check
A day before the post-dated checks was scheduled to fall due, the group hurriedly left the province exiting through the eastern town of Jagna from where they boarded their four vehicles, fully-loaded with various stolen merchandise, aboard a Lite Shipping ro-ro vessel bound for Nasipit, Agusan del Norte.
— Any person who shall defraud another by any of the means mentioned hereinbelow shall be punished by:1st.
Police investigation revealed that the group came to Bohol sometime in the latter part of September this year and leased a residential unit owned by one Analyn Antasuda, at Royal Palms 1 in Dauis town.
Sometime in the last week of October, as the syndicate gained the trust of her suppliers, Torralba began purchasing all sorts of products in wholesale quantities. It was only on the morning of October 31 that most of the suppliers realized that they have been swindled when most of them turned up at the Security Bank to encash their post-dated checks.
That is where we are supposed to start our investigation,” Supt. Even a request made by Station dy RD for an interview with the bank’s manager was snubbed.
In fact, a public relations firm from Manila had instead called up Station dy RD to turn down the interview request.