6/30/2021
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the power, capacity, and qualifications to deploy complainant for
employment in Italy as factory worker for a fee, in the amount of forty
[-]five thousand pesos (P45,000.00), and by means of other similar deceits,
which representation the accused well lcnew 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 P45,000.00,
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 FREDERICK
BAUTISTA for employment in Italy 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
FREDERICK BAUTISTA in the aforementioned amount.
CONTRARY TO LAW."
CRIMINAL CASE NO. MC09-12517 (Section 6 of R.A. No. 8042)
"That from the period covering [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 representing
themselves to have the capacity to contract, enlist and transport workers for
employment abroad as factory workers, particularly in Korea and Italy, did,
then and there willfully, unlawfully and feloniously, for a fee, recruit and
promise employment/job placement abroad, to the following complainants
and accordingly collected and received money from them, to wit:
Complainant/s
Amount Paid
FREDERICK BAUTISTA
MARIBETH D. CABBAB
ROLANDO L. DE VERA
MARY ANN C. MALLARI
RANDY PAJARILLO
ROWENA G.
PANGANIBAN
VICKY B. PANGANIBAN
RANDY REDILLA
SALVE D. VILLAFUERTE
EFREN B. DINGLE
P 45,000.00
P148,000.00
P144,000.00
P 30,000.00
P 50,000.00
P 30,000.00
P 40,000.00
P 35,000.00
P123,000.00
P159,000.00
without first securing the required license and authority from the
Department of Labor and Employment and/or from the [Philippine] Overseas
Employment Agency, in violation of the above-cited law making illegal
recruitment in large scale, an offense involving economic sabotage.
https://elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/66754
5/20