6/30/2021
E-Library - Information At Your Fingertips: Printer Friendly
fact, said complainant gave and delivered the total amount of P30,000.00,
as payment for the alleged processing fee, but the accused, once in
possession of the said amount, appropriated and converted the same to
their own personal use and benefit without, however, deploying MARY ANN
C. MALLARI for employment in Italy and despite repeated demands, accused
failed[,] refused and continue to fail and refuse to deploy [her] or return the
above sum demanded and received, to the damage and prejudice of said
MARY ANN C. MALLARI in the aforementioned amount.
CONTRARY TO LAW."
CRIMINAL CASE NO. MC09-12513 (Estafa)
"That on or about the months from [July] 2008 up to September 2008, in
the City of Mandaluyong, Philippines, a place within the jurisdiction of this
Honorable Court, the above-named accused, conspiring and confederating
together and mutually helping and aiding one another with intent to defraud
SALVE D. VILLAFUERTE, by means of deceit and false pretenses executed
prior to or simultaneous with the commission of fraud, did, then and there
willfully, unlawfully and feloniously pretend and falsely represent themselves
to have the power, capacity and qualifications to deploy complainant for
employment i[n] Korea as factory worker for a fee, in the amount of one
hundred twenty[-]three thousand pesos (P123,000.00), and by means of
other similar deceits, which representation the accused well knew was false
and fraudulent, and was only made by them to induce said complainant to
give and deliver and in fact, said complainant gave and delivered the total
amount of PI23,000.00, as payment for the alleged processing fee, but the
accused, once in possession of the said amount, appropriated and converted
the same to their own personal use and benefit without, however, deploying
SALVE D. VILLAFUERTE for employment in Korea and despite repeated
demands, accused failedf,] refused and continue to fail and refuse to so
deploy [her] or return the above sum demanded and received, to the
damage and prejudice of said SALVE D. VILLAFUERTE in the aforementioned
amount.
CONTRARY TO LAW."
CRIMINAL CASE NO. MC09-12514 (Estafa)
"That on or about the months from [July] 2008 up to September 2008, in
the City of Mandaluyong, Philippines, a place within the jurisdiction of this
Honorable Court, the above-named accused, conspiring and confederating
together and mutually helping and aiding one another with intent to defraud
MARIBETH D. CABBAB, by means of deceit and false pretenses executed
prior to or simultaneous with the commission of fraud, did, then and there
willfully, unlawfully and feloniously pretend and falsely represent themselves
to have the power, capacity and qualifications to deploy complainant for
employment in Korea as factory worker for a fee, in the amount of one
hundred forty[-]eight thousand pesos (PI48,000.00), and by means of other
https://elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/66754
3/20