REPUBLIC OF THE PHILIPPINES)
Taguig City ) SS.
I, Juan Dela Cruz, of legal age, and resident of No. 16, Mahogany Place 15, Acacia Estates, Barangay Bambang, Taguig City, after having been sworn to in accordance with law depose that:
1. I am filing formal complaints/criminal charges against Emilio Aguinaldo (herein referred also as the respondent) a resident of No. 69 Pinay Street, Bangkal, Makati City, Philippines
RECOMMENDED CRIME FOR PROSECUTION
2. Violation of BP 22 and other appropriate charges under the circumstances, which were committed as follows:
VENUE AND JURISDICTION
3. The crime was committed in Taguig City.
ULTIMATE FACTS COMMON TO ALL THE CHARGES
1. I first met the respondent in 2016 when the respondent manifested his intention of obtaining loan a from me.
2. We have come to an agreement that the respondent will obtain a loan from me amounting to Five Hundred Twenty Thousand Pesos (Php 520,000.00).
3. The manner of payment we agreed upon is that the respondent will pay Thirty Thousand Pesos (Php 30,000.00) a month with monthly interest and the rest will be paid on monthly installment through postdated checks.
4. The respondent issued six (6) checks totaling to Four Hundred Ninety Thousand Pesos (Php 490,000.00). Upon presentment, they were returned and marked DAIF. They are specifically broken down as follows:
5. Through a lawyer, I have sent the respondent a Demand letter dated August 31, 2017 and it was personally received by the respondent on September 3, 2017.
6. Despite receipt of the Demand Letter by the respondent, the respondent still did not make good his checks blatantly violating BP 22.
7. I have also made other written and verbal demands personally but to no avail. The respondent just kept promising and delaying things.
8. Because of the foregoing, I have no choice but to proceed and file this case against the respondent.
9. This statement is based on our present personal profile and from actual occurrence of the events, specifically true and correct to the best of my knowledge and ability.
10. I say no more.
Juan Dela Cruz
SUBSCRIBED AND SWORN to before me this ___ day of ________ 2019, _______, Philippines. I hereby certify that I have personally examined the affiants and that I am fully satisfied and convinced that they executed voluntarily and understood the contents thereof.