1. Define and differentiate ill-gotten wealth and unexplained wealth.

(2%)

Ill-gotten wealth

Ill-gotten wealth means any asset, property, business enterprise or material possession of any person
within the purview of Section Two (2) hereof, acquired by him directly or indirectly through
dummies, nominees, agents, subordinates and/or business associates by any combination or series
of the following means or similar schemes:

1) Through misappropriation, conversion, misuse, or malversation of public funds or raids on the

public treasury;

2) By receiving, directly or indirectly, any commission, gift, share, percentage, kickbacks or any other
form of pecuniary benefit from any person and/or entity in connection with any government
contract or project or by reason of the office or position of the public officer concerned;

3) By the illegal or fraudulent conveyance or disposition of assets belonging to the National

Government or any of its subdivisions, agencies or instrumentalities or government-owned or -
controlled corporations and their subsidiaries;

4) By obtaining, receiving or accepting directly or indirectly any shares of stock, equity or any other
form of interest or participation including promise of future employment in any business enterprise
or undertaking;

5) By establishing agricultural, industrial or commercial monopolies or other combinations and/or

implementation of decrees and orders intended to benefit particular persons or special interests; or

6) By taking undue advantage of official position, authority, relationship, connection or influence to

unjustly enrich himself or themselves at the expense and to the damage and prejudice of the Filipino
people and the Republic of the Philippines. (Section 1 (d) Republic Act No. 7080 - An Act Defining
and Penalizing the Crime of Plunder)

Unexplained wealth

A public official has been found to have acquired during his incumbency, whether in his name or in
the name of other persons, an amount of property and/or money manifestly out of proportion to
his salary and to his other lawful income, that fact shall be a ground for dismissal or removal.
Properties in the name of the spouse and unmarried children of such public official may be taken
into consideration, when their acquisition through legitimate means cannot be satisfactorily shown.
Bank deposits shall be taken into consideration in the enforcement of this section, notwithstanding
any provision of law to the contrary. (Section 8, Republic Act No. 3019 Anti-Graft and Corrupt
Practices Act)
 Ill-gotten Wealth
Offendor Acquired by the offendor
directly or indirectly through
dummies, nominees, agents,
subordinates and/or business
associates
Law Republic Act No. 7080
Presumption No legal presumption
Unexplained Wealth
Public official has been
found to have acquired
during his incumbency,
whether in his name or in the
name of other persons
Republic Act No. 3019
Enjoys legal presumption,
the defendant has the burden
of proof that the property
was illegally acquired

2. Define and differentiate syndicated estafa and estafa under the revised penal code. (2%)

Syndicated Estafa

Any person or persons who shall commit estafa or other forms of swindling as defined in Articles
315 and 316 of the Revised Penal Code, as amended, shall be punished by life imprisonment to
death if the swindling (estafa) is committed by a syndicate consisting of five or more persons formed
with the intention of carrying out the unlawful or illegal act, transaction, enterprise or scheme, and
the defraudation results in the misappropriation of moneys contributed by stockholders, or
members of rural banks, cooperatives, "samahang nayon(s)," or farmers associations, or funds
solicited by corporations/associations from the general public. (Section 1, Presidential Decree No.
1689)

Elements:
(a) Estafa or other forms of swindling, as defined in Articles 315 and 316 of the RPC, is committed;
(b) The Estafa or swindling is committed by a syndicate of five (5) or more persons; and
(c) Defraudation results in the misappropriation of moneys contributed by stockholders, or
members of rural banks, cooperative, "samahang nayon(s)," or farmers associations, or of funds
solicited by corporations/associations from the general public.

There is no syndicated estafa, regardless of the number of the accused, when (a) the entity soliciting
funds from the general public is the victim and not the means through which the estafa is
committed, or (b) the offenders are not owners or employees whoused the association to perpetrate
the crime, in which case, Article 315 (2)(a) of the Revised Penal Code applies. Here, the crime
committed is only simple estafa because the case was filed by a commercial bank as the offended
party against the five accused who, as clients, defrauded the bank. (Galvez v. Court of Appeals,
G.R. No. 187919, February 20, 2013)

Estafa

Estafa is committed by any person who shall defraud another by, among others, by:
1. With unfaithfulness or abuse of confidence, namely:
(a) By altering the substance, quantity, or quality or anything of value which the offender shall
deliver by virtue of an obligation to do so, even though such obligation be based on an immoral or
illegal consideration.
(b) By misappropriating or converting, to the prejudice of another, money, goods, or any other
personal property received by the offender in trust or on commission, or for administration, or
under any other obligation involving the duty to make delivery of or to return the same, even though
such obligation be totally or partially guaranteed by a bond; or by denying having received such
money, goods, or other property.
(c) By taking undue advantage of the signature of the offended party in blank, and by writing any
document above such signature in blank, to the prejudice of the offended party or of any third
person.

2. By means of any of the following false pretenses or fraudulent acts executed prior to or
simultaneously with the commission of the fraud:

(a) By using fictitious name, or falsely pretending to possess power, influence, qualifications,
property, credit, agency, business or imaginary transactions, or by means of other similar deceits.
(b) By altering the quality, fineness or weight of anything pertaining to his art or business.
(c) By pretending to have bribed any Government employee, without prejudice to the action for
calumny which the offended party may deem proper to bring against the offender. In this case, the
offender shall be punished by the maximum period of the penalty.
(d) [By post-dating a check, or issuing a check in payment of an obligation when the offender
therein were not sufficient to cover the amount of the check. The failure of the drawer of the check
to deposit the amount necessary to cover his check within three (3) days from receipt of notice from
the bank and/or the payee or holder that said check has been dishonored for lack of insufficiency of
funds shall be prima facie evidence of deceit constituting false pretense or fraudulent act. (As
amended by R.A. 4885, approved June 17, 1967.)]
(e) By obtaining any food, refreshment or accommodation at a hotel, inn, restaurant, boarding
house, lodging house, or apartment house and the like without paying therefor, with intent to
defraud the proprietor or manager thereof, or by obtaining credit at hotel, inn, restaurant, boarding
house, lodging house, or apartment house by the use of any false pretense, or by abandoning or
surreptitiously removing any part of his baggage from a hotel, inn, restaurant, boarding house,
lodging house or apartment house after obtaining credit, food, refreshment or accommodation
therein without paying for his food, refreshment or accommodation.

3. Through any of the following fraudulent means:

(a) By inducing another, by means of deceit, to sign any document.

(b) By resorting to some fraudulent practice to insure success in a gambling game. (c) By removing,
concealing or destroying, in whole or in part, any court record, office files, document or any other
papers.

Estafa has two indispensable basic elements:

(a) Fraud; and
(b) Resulting damage or intent to cause damage capable of pecuniary estimation.

In estafa under paragraph 2(d) of the RPC, the act of postdating or issuing a check in payment of an
obligation must be the efficient cause of the defraudation. This means that the offender must be
able to obtain money or property from the offended party by reason of the issuance of the check,
whether dated or postdated. In other words, the prosecution must show that the person to whom
the check was delivered would not have parted with his money or property were it not for the
issuance of the check of the offender. (People v. Wagas, G.R. No. 157943, September 4, 2013)

In offenses against property (theft or estafa), if the subject matter of the offense is generic and not
identifiable (e.g. money), an error in the designation of the offended party is fatal. However, if the
subject matter of the offense is specific and identifiable (e.g. check or jewelry), an error in the
designation of the offended party is immaterial (Senador vs. People, G.R. No. 201620, March 06,
2013)

Syndicated Estafa Estafa

Offendor Five or more persons formed Any Person
with the intention of carrying
out the unlawful or illegal act,
transaction, enterprise or
scheme
Law Special Law (PD 1689) Art 315, Revised Penal Code
Funds Must be given by many One source of fund is
people sufficient
Penalty Life imprisonment to death Depends on the act of estafa
done