That in or about and during the period comprised from September 1993 to November 1993, in Quezon City, Philippines, the above-named accused, falsely representing herself to have the capacity to contract, enlist and recruit workers for employment abroad, did then and there willfully, unlawfully and feloniously, for a fee, recruit and promise employment/job place abroad to the following persons: DOMINGO MARIANO RIZZA OLIVA ELIZABETH BERNAL EVA AMADA RODOLFO TOLENTINO APOLINARIO BALDOZA NOEL V. MANANGGUIL ANGELO BALLESTER DENNIS M. GUIRRE After requiring them to submit certain documentary requirements and exacting from them the total amount of P135,000.00, Philippine Currency, as requirement fee, such activities being done without the required license or authority from the Department of Labor and Employment. That the crime described above was committed in large scale as the same was perpetrated against more than two (2) persons individually or as a group penalized under Article 38 (a) and 39 (b) as amended by P.D. 2018 of the Labor Law. CONTRARY TO LAW.[2] Seven other informations for estafa were also filed before the same court each charging Beth N. Banzales with estafa under par. 2, subpar. (a), of Art. 315, of the Revised Penal Code. Of the nine (9) complainants in the case for Illegal Recruitment in Large Scale, only two did not file estafa charges, namely, Angelo Ballester and Noel Manangguil. The estafa cases (naming the complainants and stating the amounts therein involved) include: (1) Criminal Case No. Q-94-58107 (Elizabeth M. Bernal -P15,000.00); (2) Criminal Case No. Q- 94-58108 (Apolinario Baldoza P15,000.00); (3) Criminal Case No. Q-94- 58109 (Rodolfo Tolentino - P15,000.00); (4) Criminal Case No. Q-94-58110 (Dennis M. Guirre P15,000.00); (5) Criminal Case No. Q-94- 58111 (Eva G. Amada P15,000.00); (6) Criminal Case No. Q-94-58112 (Domingo M. Mariano P25,000.00); and (7) Criminal Case No. Q-94-58113 ( Rizza G. Oliva P15,000.00).

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