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Representação criminal - Estelionato
Autor | José Gilmar Bertolo |
Páginas | 1237-1238 |
Page 1237
ILMO. SR. DR. DELEGADO DE POLÍCIA DA ...ª DP DE ............... - ...
............................, pessoa jurídica de direito privado, inscrita no CGC/MF sob o n. ........................, sediada ....... (endereço completo), por seu procurador firmatário, ut instrumento procuratório incluso, vem à ínclita presença de V. Sa.
REPRESENTAR contra
................................., (nacionalidade, estado civil, profissão), residente e domiciliado ...... (endereço completo), pelos seguintes fatos e fundamentos a seguir expostos:
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O Representado era cliente da Representante, com a qual mantinha relação comercial há 2 (dois) anos, adquirindo seus produtos e por eles pagando, nos moldes contratados verbalmente.
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Entretanto, no último mês, o Representado aumentou significativamente suas compras, pagando-as com um cheque do Banco ................., agência .........., da sua conta-corrente de n. ................, no valor de R$ ........ , .. (......................), o qual foi devolvido com fundamento nas alíneas 11 e 12, insuficiência de fundos.
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Posteriormente, o representante legal da Representante procurou por várias vezes o Representado para solucionar a pendência, mas todas as tentativas foram infrutíferas, dizendo este, ainda, que tomasse as providências que quisesse, porque nada iria acontecer-lhe.
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Desse modo, agiu o Representado com artifício fraudulento, tendo induzido a Representante em erro, uma vez que não esperava que o Representado agisse dessa forma, pois, com o presente fato, está obtendo vantagem patrimonial ilícita e consequentemente causando prejuízo à Representante.
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Por fim, assim agindo o Representado cometeu o crime de estelionato, previsto no art. 171, caput e inciso VI, do Código Penal pátrio, devendo responder pelas penas ali incursas.
Page 1238
ANTE O EXPOSTO, requer a Representante que se digne V. Sa. instaurar o Competente Inquérito Policial contra o Representado, e, após concluso, seja o mesmo remetido ao Juízo Competente, a fim de que o Digníssimo Representante do Ministério Público oferte a competente denúncia contra o Requerido, o qual deverá responder pelo crime de estelionato.
Nestes Termos,
P. Deferimento.
(Local...
Para continuar a ler
PEÇA SUA AVALIAÇÃO- Prática de Ações Penais
- Ações No Juizado Especial Criminal
- Da Transação Penal
- Das Petições no Juizado Especial Criminal
- Representação criminal - Estelionato
- Representação criminal - Crime de estupro
- Queixa-crime
- Representação criminal para autoridade policial requerendo a abertura de inquérito pela prática de crime previsto na Lei n. 11.340/06 - 'Maria da Penha' - Por violência doméstica e familiar contra a mulher, e Art. 129, § 9º, do Código Penal Brasileiro
- Representação criminal para autoridade policial requerendo a abertura de inquérito pela prática de crime previsto na Lei n. 12.653/12 - Crime tipificado no art. 135-A do CP por condicionar atendimento médico-hospitalar emergencial a qualquer garantia
- Representação criminal judicial com pedido de medidas protetivas de urgência (Arts. 19 e ss. Da Lei n. 11.340/06)
- Defesa de consumidor de substância entorpecente (Nova Lei de Tóxicos - Lei n. 11.343/06)
- Petição de Defensor Público requerendo direitos ao preso nos termos da Lei nº 12.313/10
- Petição de Defensor Público requerendo direitos ao preso nos termos da Lei nº 12.313/10 e Lei nº 12.258/10
- Petição de Defensor Público requerendo direitos ao preso nos termos da Lei nº 12.313/10 e Lei nº 12.234/10
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