Criminal Case No. 93-CR-1644
Alfredo Arcega, a 42-year-old hotel employee from 16 Q.M. Subdivision, Baguio City, heard
from a former co-worker, Fidel Opdas, that appellant was recruiting workers for overseas
employment. Interested, he, in the company of his nephew, Peter Arcega, went to appellants
house in Buyagan, La Trinidad. There, he met job applicants Dembert Leon, Mariano Damolog
and Brando Salbino. Appellant assured the group that they could get employed in Taiwan for a
monthly salary of P12,000.00 to P15,000.00. She told them that the processing and placement
fees would amount to P40,000.00 each. Arcega and his companions agreed.
On 17 August 1992, Arcega paid appellant P10,000.00 in Dimasalang, Manila. Appellant issued
a cash voucher for the amount. She told Arcega to just wait for the results. On 30 September
1992, appellant asked Arcega for another P15,000.00 which amount he paid. With him at the
time were his nephew Peter Arcega, as well as Dembert Leon, Mariano Damolog, Lorenzo
Belino and Brando Salbino. Appellant issued a receipt and affixed thereon her signature.
Appellant told Arcega that with the payment, his employment abroad was assured. She stressed,
however, that the balance of P15,000.00 should be paid before his departure for Taiwan. After
following up the matter with appellant in October 1992 and then in December 1992, he finally
gave up. Arcega went to the POEA office in Magsaysay Avenue, Baguio City, and when he
learned that appellant had pending cases for illegal recruitment, he also filed his own complaint
and executed an affidavit before Atty. Justinian Licnachan.xv[15]
Criminal Case No. 93-CR-1646
Brando Salbino, a 36-year-old resident of East Quirino Hill, Baguio City, used to be a "forester"
of the DENR. In July 1992, he met appellant at her Buyagan residence after his brother-in-law,
Fidel Opdas, had said that she was recruiting workers for abroad. Appellant told him that she
could help him get employed in Taiwan with a P12,000.00 monthly salary. Salbino submitted
various documents required by appellant. On 11 August 1992, Salbino paid appellant the amount
of P10,000.00 at her Dimasalang "temporary office" so that, according to her, his travel papers
could be processed. The payment was receipted. On 30 September 1992, he paid her another
P15,000.00, for which appellant again issued an acknowledgment receipt.
Appellant told Salbino to merely wait in Baguio City. When she failed to show up, he went to
appellants house in Buyagan to verify. She was not there. The following week, he went to
Manila with Fidel Opdas hoping to see her. Appellant's whereabouts could not be determined.
Having failed to locate her, Salbino and his companions went to the POEA office in Magsaysay,
Baguio City. It was at the POEA office that they were to learn that appellant was not in the list of
licensed recruiters. He, along with the others, then executed an affidavit-complaint before Atty.
Licnachan.xvi[16]
Criminal Case No. 93-CR-1647
Mariano Damolog, a 33 year-old farmer from 26 P. Burgos Street, Baguio City, went to
appellants residence in Buyagan in July 1992 when informed by Fidel Opdas, his co-worker at
the MIDO Restaurant, that appellant was recruiting workers for Taiwan. Appellant herself later