6/30/2021
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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