personal use and benefit, to the damage and prejudice of said
NAPOLEON E. RAMOS, in the aforesaid amount of P30,000.00,
Philippine Currency.
CONTRARY TO LAW.2[2]
The information in Criminal Cases Nos. 91-94193, 91-94194, 91-94195, 91-94196 and
91-94197 likewise charged accused-appellant with Estafa and contain substantially the
same allegations as the above-quoted information, except as to the name of the
complainants and the amounts involved.3[3]
The seventh information in Criminal Case No. 91-94198 charged accused-appellant
with illegal recruitment in large-scale, to wit:
That on or about and during the period comprised between December 21,
1990 and February 17, 1991, inclusive, in the City of Manila, Philippines,
the said accused, conspiring and confederating together with others still
unknown and helping one another, and representing herself to have the
capacity to contract, enlist and transport Filipino workers for employment
abroad, did then and there willfully and unlawfully, for a fee, recruit and
promise employment abroad to Leo D. delos Santos, Merlita L. Bombarda,
Margarita R. madae (sic), Purita A. Conceja, Cristina I. Nava and
Napoleon E. Ramos, without first securing the required license or authority
from the Dept. of Labor.
Contrary to law.4[4]
Criminal Case No. 91-94198 was originally filed before Branch 45 of the Regional Trial
Court of Manila where, upon arraignment, accused-appellant pleaded not guilty.5[5] The
six other cases were filed before Branch I of the Regional Trial Court of Manila, where
accused-appellant, likewise, entered a plea of "not guilty" to all the indictments. The
cases were eventually consolidated and tried jointly before Branch I.6[6]
2[2]
Id., at 2.
The informations with complainants Cristina Nava, Margarita Nadal, Purita Conceja and Leo
de los Santos, respectively, involve the amount of P30,000.00 each, and Merlita Bombarda
involves the sum of P20,000.00.
3[3]
4[4]
Records, Criminal Case 91-94198-SCC, p. 1.
5[5]
Records, Criminal Case 91-94192-97, p. 21.
6[6]
Records, Criminal Case 91-94198-SCC, p. 37.