6/7/2020
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complainants for the promised jobs in United Kingdom.
Contrary to law.
Criminal Case No. 27602-R (Estafa)
That sometime in the month of January, 2007 and/or subsequent thereto, in
the City of Baguio, Philippines and within the jurisdiction of this Honorable
Court the abovenamed accused, by means of false pretenses or fraudulent
acts executed prior to or simultaneously with the commission of the fraud,
did then and there willfully, unlawfully and feloniously defraud one JESSIE
DOCULAN y LINGON, in the following manner, to wit: the accused has
[represented] and led Jessie Doculan y Lingon to believe that the accused
has the power. capacity, and influence to work for and secure valid travel
papers and documents to enable Jessie Doculan y Lingon to enter the United
Kingdom legally, which representations, and assurances were all false, and
Jessie Doculan y Lingon misled by said false representations, handed the
total amount of P450,000.00 to the accused as cost of procuring the
necessary valid travel documents, which the accused misapplied,
misappropriated and converted to his own personal use and benefit, to the
damage and prejudice of JESSIE DOCULAN y LINGON in the aforementioned
amount of FOUR HUNDRED FIFTY THOUSAND (P450,000.00) PESOS,
Philippine Currency.
Contrary to law.
Criminal Case No. 27592-R (Estafa)
That sometime in the month of January, 2007 and/or subsequent thereto, in
the City of Baguio, Philippines and within the jurisdiction of this Honorable
Court, the abovenamed accused, by means of false pretenses or fraudulent
acts executed prior to or simultaneously with the commission of the fraud,
did then and there willfully, unlawfully and feloniously defraud one NATY
LOMAN y NABE[H]ET, in the following manner, to wit: the accused has the
power, capacity, and influence to work for and secure valid travel papers and
documents to enable Naty Loman y Nabe[h]et to enter the United Kingdom
legally, which representations, and assurances were all false, and Naty
Loman y Nabe[h]et misled by said false representations, handled the total
amount of P400,000.00 to the accused as cost of procuring the necessary
valid travel documents, which the accused misapplied, misappropriated and
converted to his own personal use and benefit, to the damage and prejudice
of NATY LOMAN y NABE[H]ET in the aforementioned amount of FOUR
HUNDRED THOUSAND (P40,000.00) PESOS, Philippine Currency.
Contrary to law.[3]
Appellant pleaded not guilty to the crimes charged.[4]
elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/63835
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