the amount of P15,000.00, ten thousand pesos of which amount Corazon borrowed from
Avelina, and that some time in April 1991, Corazon withdrew P25,000.00 from the bank which
she likewise paid to appellant.xii[12]
In Criminal Case No. 92-CR-1427 and Criminal Case No. 92-CR-1428
Arthur Juan, a 30-year-old farmer from Dumulpot, Tublay, Benguet, first met appellant in her
house at Buyagan, La Trinidad, Benguet, when he, together with Maxima Gomez, Tirso Gomez
and Francisco Labadchan, went to see appellant who was said to be recruiting workers for Korea.
Juan promptly submitted his bio-data form after being told that he could work in a factory in
Korea at US$400.00 a month. Appellant quoted a processing fee of P40,000.00. Juan initially
paid the amount of P6,500.00 in April 1991. On 09 October 1991, the scheduled date of the
flight, Juan went to the airport and gave appellant another P15,000.00; the final balance of the
fees were, by their agreement, to be remitted to appellant on a salary deduction basis. Appellant
then told Juan that he could not leave on that day (09 October 1991) because the airplane was
already full. Appellant took back Juans passport, telling Juan that he should be able to depart in a
few days. Appellant, however, kept on rescheduling the flight for about five more times until it
became clear to Juan that he had been deceived. Juan paid out a total amount of P24,200.00,
including the US$100.00 that would have been his pocket money, to appellant. The latter
executed receipts for the amounts.
Juan executed a sworn statement narrating the unfortunate incident.xiii[13]
In Criminal Case No. 93-CR-1652
Adeline Tiangge, a 43-year-old housekeeper from Bangao, Buguias, Benguet, learned that
appellant was recruiting workers for abroad. Adeline, accompanied by her sister, went to see
appellant at her house in Buyagan some time in December 1991. There were others, like her,
who also went to see appellant. When she produced the required identification pictures and
P1,500.00 for passport processing, appellant told Adeline that she could be a factory worker in
Korea with a monthly salary of US$350.00. Appellant agreed to be paid by Adeline the
additional P35,000.00 balance by installment. The first installment of P17,000.00 was paid on 15
February 1992, evidenced by a receipt signed by Antonine Saley, with the remaining P18,000.00
being payable before getting on her flight for abroad.
Adeline waited in Baguio City for word on her departure. Adeline, together with some other
applicants, thrice went to appellants office at the Shoppers Lane to check. She also went to
Dimasalang, Manila, in front of the Dangwa terminal, for a like purpose. Appellant informed her
that she just had to wait for her flight. Adeline, exasperated, finally demanded a refund of the
amount she had paid but appellant merely gave her P100.00 for her fare back to Benguet.xiv[14]
-0The sum of the evidence, infra., in Criminal Case No. 93-CR-1645 for illegal recruitment in
large scale had been submitted to likewise constitute the evidence to establish the People's case,
respectively, in -