4/16/2021
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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 VIOLETA F. REGALADO in the
aforesaid amount P15,000.00 Philippine Currency.
"Contrary to law."[10]
Crim. Case No. 93-127426:
"That on or about January 19, 1993, in the City of Manila, Philippines, the
said accused, did then and there wilfully, unlawfully and feloniously defraud
GLORIA J. RICAFRENTE in the following manner, to wit: the said accused, by
means of false manifestations and fraudulent representation which
he/she/they made to said GLORIA J. RICAFRENTE to the effect that she had
the power and capacity to recruit and employ GLORIA J. RICAFRENTE 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 GLORIA J.
RICAFRENTE to give and deliver, as in fact he/she/they 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 GLORIA J. RICAFRENTE in the
aforesaid amount of P15,000.00, Philippine Currency.
"CONTRARY TO LAW."[11]
Crim. Case No. 93-127427:
"That on or about October 29, 1992, in the City of Manila, Philippines, the
said accused, did then and there wilfully, unlawfully and feloniously defraud
LONITO F. BALUIS in the following manner, to wit: the said accused, by
means of false manifestations and fraudulent representation which
he/she/they made to said LONITO F. BALUIS to the effect that she had the
power and capacity to recruit and employ LONITO F. BALUIS 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 LONITO F. BALUIS to give
and deliver, as in fact he/she/they 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
https://elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/51175
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