6/30/2021 E-Library - Information At Your Fingertips: Printer Friendly similar deceits, which representation the accused well knew was false and fraudulent, and was only made by them to induce said complainant to give and deliver [and] in fact, said complainant gave and delivered the total amount of P148,000.00, as payment [for] the alleged processing fee, but the accused, once in possession of the said amount, appropriated and converted the same to their own personal use and benefit without, however, deploying MARIBETH D. CABBAB for employment in [Korea] and despite repeated demand[s], accused failed[,] refused and continue to fail and refuse to so deploy [her] or return the above sum demanded and received, to the damage and prejudice of said MARIBETH D. CABBAB in the aforementioned amount. CONTRARY TO LAW." CRIMINAL CASE NO. MC09-12515 (Estafa) "That on or about the months from [July] 2008 up to September 2008, in the City of Mandaluyong, Philippines, a place within the jurisdiction of this Honorable Court, the above-named accused, conspiring and confederating together and mutually helping and aiding one another with intent to defraud ROLANDO L. DE VERA, by means of deceit and false pretenses executed prior to or simultaneous with the commission of fraud, did, then and there willfully, unlawfully and feloniously pretend and falsely represent themselves to have the power, capacity, and qualifications to' deploy complainant for employment in South Korea as factory worker for a fee, in the amount of one hundred forty[-four] thousand pesos (PI44,000.00), and by means of other similar deceits, which representation the accused well knew was false and fraudulent, and was only made by them to induce said complainant to give and deliver and in fact, said complainant gave and delivered the total amount of PI44,000.00, as [payment for the alleged processing fee, but the accused, once in possession] of the said amount, appropriated and converted the same to their own personal use and benefit without, however, deploying ROLANDO L. DE VERA for employment in South Korea and despite repeated demands, accused failed[,] refused and continue to fail and refuse to so deploy him or return the above sum demanded and received, to the damage and prejudice of said ROLANDO L. DE VERA in the aforementioned amount. CONTRARY TO LAW." CRIMINAL CASE NO. MC09-12516 (Estafa) "That on or about the month of August 2008, in the City of Mandaluyong, Philippines, a place within the jurisdiction of this Honorable Court, the above-named accused, conspiring and confederating together and mutually helping and aiding one another with intent to defraud FREDERICK BAUTISTA, by means of deceit and false pretenses executed prior to or simultaneous with the commission of fraud, did, then and there willfully, unlawfully and feloniously pretend and falsely represent themselves to have https://elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/66754 4/20

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