Criminal Law 2

Business Crimes
Judge Ralph David D. So
ALM 3 / BLM 3

August 16 and 19, 2023

1. Estafa – Articles 315, 316 and 318 of the Revised Penal Code
2. Presidential Decree No. 1689
3. Batas Pambansa Blg. 22

Cases:

a. Gamaro v. People, G.R. No. 211917, 27 February 2017

b. Legaspi v. People, G.R. No. 225753, 15 October 2018
c. Corpuz v. People, G.R. No. 180016, 29 April 2014
d. Intestate Estate of Gonzales v. People, GR. No. 181409, 11
February 2010
e. Soriano vs. People G.R. No. 240458, 08 January 2020
f. Sps. Dulay v. People, G.R. No. 215132, 13 September 2021
g. People v. Mateo G.R. No. 210612, 09 October 2017
h. People v. Villanueva, G.R. No. 163662, 25 February 2015
i. Wong v. Court of Appeals, G.R. No. 117857, 02 February 2001.
j. Mandagan v. Jose M. Valero Corporation, G.R. No. 215118, 19
June 2019
k. Sumbilla v. Matrix Finance Corp., G.R. No. 197582, 29 June 2015.
l. Lim vs People G.R. No. 224979, 13 December 2017
m. Chua v. People of the Philippines, G.R. No. 195248, 22 November
2017
n. Estrellado-Mainar v. People, G.R. No. 184320, 29 July 2015
o. Osorio v. People, G.R. No. 207711, 02 July 2018