4/16/2021
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the said accused, by means of false manifestations and fraudulent
representation which she made to said DOMINGO F. TERCENIO to the effect
that she had the power and capacity to recruit and employ said DOMINGO F.
TERCENIO and could facilitate the processing of 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 said DOMINGO F.
TERCENIO to give and deliver, as in fact he gave and delivered to said
accused the amount of P15,000.00 on the strength of said manifestations
and representations, said accused well knowing that the same were false
and fraudulent and were made solely to obtain as in fact she did obtain the
amount of P15,000.00 which amount once in her possession with intent to
defraud, willfully, unlawfully and feloniously misappropriated, misapplied and
converted to her own personal use and benefit, to the damage and prejudice
of said DOMINGO F. TERCENIO in the aforesaid amount of P15,000.00
Philippine Currency.
"CONTRARY TO LAW."[4]
Crim. Case No. 93-127420:
"That on or about November 21, 1992, in the City of Manila, Philippines, the
said accused, did then and there wilfully, unlawfully and feloniously defraud
MARTIN B. BERMEJO in the following manner, to wit: the said accused, by
means of false manifestations and fraudulent representation which
he/they/she made to said MARTIN B. BERMEJO to the effect that she had
the power and capacity to recruit and employ MARTIN BERMEJO in Taiwan
and could facilitate the processing of 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 said MARTIN B. BERMEJO
to give and deliver, as in fact he gave and delivered to said accused the
amount of P15,000.00 on the strength of said manifestations and
representations, said accused well knowing that the same were false and
fraudulent and were made solely to obtain, as in fact she did obtain the
amount of P15,000.00 which amount once in her possession with intent to
defraud, wilfully, unlawfully and feloniously misappropriated, misapplied and
converted to her own personal use and benefit to the damage and prejudice
of said MARTIN B. BERMEJO in the aforesaid amount of P15,000.00,
Philippine Currency.
"CONTRARY TO LAW."[5]
Crim. Case No. 93-127421:
"That on or about November 6, 1992, in the City of Manila, Philippines, the
said accused, did then and there wilfully, unlawfully and feloniously defraud
EVANGELINE F. GAVINA in the following manner, to wit: the said accused, by
means of false manifestations and fraudulent representation which
he/they/she made to said EVANGELINE F. GAVINA to the effect that she had
the power and capacity to recruit and employ EVANGELINE F. GAVINA and
https://elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/51175
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