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Fraudulent investment scheme (Estafa) | The Manila Times

Dear PAO,I was invited to invest in a company that promised a 5 percent return on investment every month. Unfortunately, after several months, no payout was made and the company representatives no longer spoke to us. We discovered that the corporation was not engaged in any form of business and just invited people to invest. Can we file a criminal case for Estafa?Mily ....

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Difference between jurisdiction and venue | The Manila Times

Dear PAO,Is venue different from jurisdiction? I often hear lawyers talk about the venue and where to file the case, but I also sometimes hear them say that the court has no jurisdiction over it. Are these words interchangeable?Mily ....

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