6/30/2021

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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 RANDY PAJARILLO for
employment in Korea and despite repeated demands accused failed[,]
refused and continue to fail and refuse to deploy him or return the above
sum demanded and received, to the damage and prejudice of said RANDY
PAJARILLO in the aforementioned amount.
CONTRARY TO LAW."
CRIMINAL CASE NO. MC09-12511 (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
EFREN D. DINGLE, 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 South Korea as factory worker for a fee, in the amount of
one hundred fifty[-]nine thousand pesos (PI 59,000.00), 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 PI59,000.00, 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
EFREN D. DINGLE for employment in South Korea and despite repeated
demands, accused failed[,] refuse[d] and continue to fail and refuse to so
deploy him or return the above sum demanded and received, to the damage
and prejudice of said EFREN D. DINGLE in the aforementioned amount.
CONTRARY TO LAW."
CRIMINAL CASE NO. MC09-12512 (Estafa)
"That on or about the month of 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 MARY ANN C.
MALLARI, 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 Italy as factory worker for a fee, in the amount of thirty
thousand pesos (P30,000.00), 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
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