was assured by them that he would be deployed abroad, he applied for the position of a waiter in
a five-star hotel. He had no experience as such but Bing Domingo told him that he would
undergo training in Tokyo (Ibid, pp. 8-9).
Roque was informed of the requirements, such as passport, expense for medical examination,
P500 for the visa and P70,000 as placement fee. On August 6, 1992, he paid the amount of
P35,000 to Bing Domingo and Floro Cosa and was given a memorandum of agreement (Ibid, p.
10).
On September 23, 1992, he paid the additional amount of P5,000 to Floro Cosa who handed it
over to Celia Flor Cosa. Accused-appellant issued a receipt signed by her and her father, Floro
Cosa (Ibid, p. 11).
Roque was supposed to leave for Japan within forty five (45) days from August 6, 1992 but was
not able to leave on said date because, allegedly, there was a problem regarding his papers. On
October 4, 1992, some of his friends who also applied at the same agency brought policemen to
arrest the officers of the agency. They arrested accused-appellant. At the headquarters, he learned
that the officers of Japs International Trading were illegal recruiters (Ibid, pp. 12-13).
Edward Calaranan testified that he was introduced to accused-appellant by his friend, Alvin
Tolentino. He learned from his friend that accused-appellants father was recruiting workers
abroad (TSN, February 2, 1993, p. 3).
On September 8, 1992, he, together with Ferdinand Aviso, was accompanied by Alvis Tolentino
to the office of Japs International Trading Corporation. They were able to talk to Floro Cosa who
informed them that if they could pay the placement fee at the earliest possible time, he could
send them abroad. They were also informed that the available position was that of a factory
worker and the placement fee was P30,000 (Ibid, pp. 3-4).
Calaranan submitted the necessary documents to accused-appellant and gave her the amount of
P20,000 for which a receipt, bearing the signature of the latter, was issued to him. He was
scheduled to leave on the last week of September, 1992. He was not able to leave for abroad and
he failed to recover the P20,000 he paid (Ibid, pp. 4-6).
Ferdinand Aviso testified that he came to know of Japs International Corporation through his
neighbor, Alvis Tolentino. Tolentino informed him that his nephew was recruiting workers for
Japan. He went to the office of Japs International and was able to talk to its president, Floro
Cosa, who informed him that if he could submit the necessary requirements, he could leave for
Japan immediately (Ibid, pp. 8-9).
Aviso applied for the position of a factory worker. He was told that he would receive a salary of
P40,000 a month. The placement fee was P30,000. He paid an initial amount of P5,000 on
September 3, 1992 to accused-appellant who issued him a receipt which she signed in his
presence. On September 11, 1992, he paid the additional amount of P10,000 to accused-appellant
which was also covered by a memorandum of agreement bearing her signature (Ibid, pp. 9-12).