capacity and power to recruit and employ complainant abroad and facilitate the
necessary amount to meet the requirements thereof, knowing said manifestations and
representation to be false and fraudulent and made only to induce said complainant to
give, as in fact, the latter did give and deliver to said accused cash money amounting
to P40,000, but said accused, once in possession of the same, with intent to defraud
and deceive the herein complainant, did then and there willfully, unlawfully and
feloniously misapply, misappropriate and convert [the same] to her own personal use
and benefit, [and] despite demands made upon her to return the said amount
of P40,000, said accused failed and refused and still fails and refuses to do so, to the
damage and prejudice of the complainant in the aforementioned amount of P40,000.
Contrary to Law.
[2]
In Criminal Case No. 2862-V-93:
That sometime in May 1993 or thereabouts in Valenzuela, Metro Manila and within
the jurisdiction of this Honorable Court, the above-named accused, defrauded and
deceived one MARY JANE AQUINO-VILLANUEVA in the following manner to
wit: said accused, by means of false manifestations and fraudulent representation
made to the said complainant to the effect that she has the capacity and power to
recruit and employ complainant abroad and facilitate the necessary amount to meet
the requirements thereof knowing said manifestations and representation to be false
and fraudulent and made only to induce said complainant to give, as in fact, the latter
did give and deliver to said accused cash money amounting to P35,000, but said
accused, once in possession of the same, with intent to defraud and deceive the herein
complainant, did then and there willfully, unlawfully and feloniously misapply,
misappropriate and convert [the same] to her own personal use and benefit, [and]
despite demands made upon her to return the said amount of P35,000, said accused
failed and refused and still fails and refuses to do so, to the damage and prejudice of
the complainant in the aforementioned amount of P35,000.
Contrary to Law.
[3]
In Criminal Case No. 2863-V-93:
That sometime in May and June 1993 or thereabouts in Valenzuela, Metro Manila and
within the jurisdiction of this Honorable Court, the above-named accused, defrauded
and deceived one ARISTON B. VILLANUEVA in the following manner to wit: said
accused, by means of false manifestations and fraudulent representation made to the
said complainant to the effect that she has the capacity and power to recruit and
employ complainant abroad and facilitate the necessary amount to meet the
requirement thereof, knowing said manifestations and representation to be false and