6/7/2020
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said manifestations and representations, said accused well knowing that the
same were false and fraudulent and were made solely to obtain, as in fact
they did obtain the amount of P55,000.00, which amount once in
possession, with intent to defraud Thelma Suratos willfully, unlawfully and
feloniously misappropriated, misapplied and converted to their own personal
use and benefit, to the damage and prejudice of said Thelma Suratos y
Narag in the aforesaid amount of P55,000.00 Philippine Currency.
Crim. Case No. 0-03-119664[4]
a) Glenda R. Guillarte
b) P55,000.00
c) From April 1, 2003-May 13, 2003
Crim. Case No. 0-03-119665[5]
a) Merly O. Alayon
b) P15,000.00
c) April 10, 2003
Crim. Case No. Q-03-119666[6]
a) Celso J. Bagay, Jr.
b) P30,000.00
c) June 11, 2003
Crim. Case No. Q-03-119667[7]
a) Doriza P. Gloria
b) P27,500.00
c) June 18, 2003
Crim. Case No. Q-03-119668[8]
a) Rogelio L. Duldulao
b) P29,000.00
c) January 31 - March 12, 2003.
The Information for violation of RA 8042 recited the felonious acts in this wise:
Crim. Case No. Q-03-119669[9]
That on or about the period comprised from January 31, 2003 to June 18,
2003, in Quezon City, Philippines, the said accused conspiring together,
confederating with another person whose true name, identity and personal
circumstances have not as yet been ascertained and mutually helping each
other, by representing themselves 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
placement abroad to THELMA SURATOS y NARAG; GLENDA GUILLARTE y
RONDILLA; MERLY ALAYON y ORO; CELSO BAGAY y JORGE, JR.; DORIZA
elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/63200
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