abroad (Taiwan) but said accused with intent to defraud and with abuse of
confidence and despite repeated demands to comply with her promise or to
return the amount received from the complainant failed and refused to do so,
to the damage and prejudice of the said EDUARDO M. DRAPEZA.
[2]
In Criminal Case No. T-1674:
That during the period from August to November, 1994, at Barangay San
Roque, municipality of San Nicolas, province of Pangasinan, Philippines and
within the jurisdiction of this Honorable Court, the above-named accused,
wilfully, unlawfully and feloniously, by means of false representation and
fraudulent acts, received from the complainant ODON V. OROSA the total
sum of TWENTY THREE THOUSAND PESOS (P23,000.00), Philippine
Currency, under an express promise to employ ODON V. OROSA abroad
(Taiwan) but said accused with intent to defraud and with abuse of confidence
and despite repeated demands to comply with her promise or to return the
amount received from the complainant failed and refused to do so, to the
damage and prejudice of the said ODON V. OROSA.
[3]
In Criminal Case No. T-1675:
That during the period from August to November, 1994, at Barangay Legaspi,
municipality of Tayug, province of Pangasinan, Philippines and within the
jurisdiction of this Honorable Court, the above-named accused, wilfully,
unlawfully and feloniously, by means of false representation and fraudulent
acts, received from the complainant RICARDO C. ILASIN the total sum of
TWENTY THREE THOUSAND PESOS (P23,000.00), Philippine Currency,
under an express promise to employ RICARDO C. ILASIN abroad (Taiwan)
but said accused with intent to defraud and with abuse of confidence and
despite repeated demands to comply with her promise or to return the amount
received from the complainant failed and refused to do so, to the damage and
prejudice of the said RICARDO C. ILASIN.
[4]
In Criminal Case No. T-1676, a prosecution for illegal recruitment in large scale, the
information reads:
That during the month from August to November, 1994, at Barangay San
Roque and Barangay Legaspi, municipality of San Nicolas and municipality of
Tayug, province of Pangasinan, Philippines and within the jurisdiction of this
Honorable Court, the above-named accused, did then and there wilfully,
unlawfully and feloniously recruit RICARDO C. ILASIN, EDUARDO M.
DRAPEZA, ODON V. OROSA and RICHARD L. CASTULO, for employment