6/5/2020
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That on or about or sometime in the first week of August 2001 and
thereafter, in the City of Muntinlupa, Philippines and. within the jurisdiction
of this Honorable Court, the above-named accused, by means of deceit,
fraudulent acts and false pretenses executed prior to or simultaneously with
the commission of the fraud, did [then] and there willfully, unlawfully and
feloniously defraud one LEDERLE PANESA, in the following manner: accused
represented to the said complainant that she could secure work for the said
complainant at Korea and she is capable of processing the travel visa and
other documents for her travel and employment at Korea and demanded
from the said complainant to pay the amount of P75,000.00 as placement
fee; accused well knew that such representations were false and made only
to induce complainant to part with her money as in fact complainant gave
and delivered the amount of PI 5,000.00 as partial payment to the accused;
and accused once in possession of the said amount, did then and there
willfully, unlawfully and feloniously misappropriate, misapply and convert the
same to her own personal use and benefit to the damage and prejudice of
the said complainant in the amount of P15,000.00.
Contrary to law.[3]
CRIM. CASE NO. 02-757
The undersigned Assistant City Prosecutor accuses ALELIE TOLENTINO of the
crime of Estafa under Art. 315 Par,, 2(a) of the Revised Penal Code, as
amended, committed as follows:
That on or about or sometime in the first week of November, 2001 and
thereafter, in the City of Muntinlupa, Philippines and within the jurisdiction of
this Honorable Court, the above-named accused conspiring and
confederating with NARCISA SANTOS, and both of them mutually helping
and aiding one another, by means of deceit, fraudulent acts and false
pretenses executed prior to or simultaneously with the commission of the
fraud, did [then] and there willfully, unlawfully and feloniously defraud one
ORLANDO LAYOSO, in the following manner: accused represented to the
said complainant that she could secure work for the said complainant at
Korea and she is capable of processing the travel visa and other documents
for [his] travel and employment at Korea and demanded from the said
complainant to pay the amount of P80,000.00 as placement fee; accused
well knew that such representations were false and made only to induce
complainant to part with [his] money as in fact complainant gave and
delivered the amount of P35,000.00 as partial payment to the accused; and
accused once in possession of the said amount, did then and there willfully,
unlawfully and feloniously misappropriate, misapply and convert the same to
her own personal use and benefit to the damage and prejudice of the said
complainant in the amount of P35,000.00.
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2/19