Philippine Bar review · Question

Practice question: Swindling by Syndicate (PD 1689)

Multiple Choice Medium

Practice question

Four persons commit an otherwise proved fraud. The prosecution invokes only their headcount to claim the defined five-person syndicate. What is the strongest response?
  1. Four do not satisfy the five-or-more requirement of that syndicated form
  2. Four always equal five for penal statutes
  3. The lack of five persons proves no possible fraud occurred
  4. Any civil demand supplies the missing person
  5. The judge may count the victim as an offender

Legal references

  • PD1689 Section1: https://lawphil.net/statutes/presdecs/pd1980/pd_1689_1980.html

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