Philippine Bar review · Question

Practice question: Excluded from coverage. See instead special laws on illegal gambling (PD 1602, as amended by RA 9287)

Multiple Choice Medium

Practice question

Marco supplies the capital that finances an illegal numbers-game operation but does not personally collect bets. Assuming the facts are proved, which argument is incorrect under RA 9287?
  1. His conduct may fall within the financier or capitalist definition.
  2. He cannot be liable as a financier merely because he never personally collected a bet.
  3. The court should examine his actual role.
  4. Operational financing is a separately defined role.
  5. Personal collection is not an indispensable element of financing.

Legal references

  • RA 9287, Sections 2–9, illegal numbers games: https://lawphil.net/statutes/repacts/ra2004/ra_9287_2004.html
  • PD 1602, illegal gambling, as amended by RA 9287: https://lawphil.net/statutes/presdecs/pd1978/pd_1602_1978.html
  • Bustillo v People, G.R. No. 216933, March 15, 2021, main decision, illegal numbers games and proof: https://lawphil.net/judjuris/juri2021/mar2021/gr_216933_2021.html

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