6/7/2020
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with illegal recruitment in large scale reads, as follows:
"That on or about and during the period from the months of
October up to November, 2002, in the City of Cagayan de Oro,
Philippines, and within the jurisdiction of this Honorable Court,
the above-named accused, representing themselves to have the
capacity to contract, enlist, hire and transport Filipino workers for
employment in Macau, China, conspiring, confederating together
and mutually helping one another, did then and there willfully,
unlawfully and feloniously, for a fee, recruit and promise
employment/job placement to the following persons:
1.
2.
3.
4.
5.
Reynalyn B. Cagalingan
Roselle Q. Cagalingan
Laarni E. Sanchez
Norma R. Cagalingan; and
Arcele J. Bacorro
Without first having secured or obtained the required license or
authority from the government agency.
Contrary to and in Violation of Section 6, in relation to Section
7(b) of RA 8042, the Migrant Workers and Overseas Filipinos Act
of 1995."
That in Criminal Case No. 2003-124 for the crime of estafa, the information
reads:
"That on or about November 23, 2002 in the City of Cagayan de
Oro, Philippines and within the jurisdiction of this Honorable
Court, the above-named accused, conspiring, confederating
together and mutually helping one another, did then and there
willfully, unlawfully and feloniously defraud Reynalyn Cagalingan
in the following manner, to wit: the said accused, by means of
false manifestation and fraudulent representations which they
made to said Reynalyn Cagalingan to the effect that they had the
power and capacity to recruit and employ her abroad as a worker
in Macao, China and could facilitate the pertinent papers, if given
the necessary amount, to meet the requirements thereof, and by
means of other similar deceits, induced and succeeded in
inducing the said Reynalyn Cagalingan to give and deliver, as in
fact the latter gave and deliver (sic), to said accused the amount
of Php 40,000.00 on the strength of said manifestations and
representations, said accused well knowing that the same were
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