During trial, the prosecution sought to prove the following material facts and
circumstances surrounding the commission of the crimes:
Benny Maligaya, having learned from a relative of accused-appellant that the latter
was recruiting workers for Taiwan, went to accused-appellants house in San Francisco
del Monte, Quezon City, together with Angeles Javier and Amelia de la Cruz, in order to
discuss her chances for overseas employment. During that meeting which took place
sometime in April or May, 1990, accused-appellant told Maligaya that she would be able
to leave for Taiwan as a factory worker once she gave accused-appellant the fees for
the processing of her documents. Sometime in May, 1990, Maligaya also met with
Amelia de la Cruz and Clodualdo de la Cruz at their house in Baesa, Quezon City and
they assured her that they were authorized by the Philippine Overseas Employment
Administration (POEA) to recruit workers for Taiwan. Maligaya paid accused-appellant
and Amelia de la Cruz the amount of P35,000.00, which is evidenced by a receipt dated
May 21, 1990 signed by accused-appellant and Amelia de la Cruz (Exhibit A in Crim.
Case No. Q-91-21908). Seeing that he had reneged on his promise to send her to
Taiwan, Maligaya filed a complaint against accused-appellant with the POEA.[4]
Angeles Javier, a widow and relative by affinity of accused-appellant, was told by
Ligaya, accused-appellants wife, to apply for work abroad through accusedappellant. At a meeting in accused-appellants Quezon City residence, Javier was told
by accused-appellant that he could get her a job in Taiwan as a factory worker and that
she should give him P35,000.00 for purposes of preparing Javiers passport. Javier gave
an initial amount of P20,000.00 to accused-appellant, but she did not ask for a receipt
as she trusted him. As the overseas employment never materialized, Javier was
prompted to bring the matter before the POEA.[5]
On April 19, 1990, Leodigario Maullon, upon the invitation of his neighbor Araceli
Sanchez, went to accused-appellants house in order to discuss his prospects for
gaining employment abroad. As in the case of Maligaya and Javier, accused-appellant
assured Maullon that he could secure him a job as a factory worker in Taiwan if he paid
him P30,000.00 for the processing of his papers. Maullon paid P7,900.00 to accusedappellants wife, who issued a receipt dated April 21, 1990 (Exhibit A in Crim. Case No.
Q-91-21910). Thereafter, Maullon paid an additional amount of P6,800.00 in the
presence of accused-appellant and Amelia de la Cruz, which payment is also evidenced
by a receipt dated April 25, 1990 (Exhibit B in Crim. Case No. Q-91-21910). Finally,
Maullon paid P15,700.00 to a certain Loreta Tumalig, a friend of accused-appellant, as
shown by a receipt dated September 14, 1990 (Exhibit C in Crim. Case No. Q-9121910). Again, accused-appellant failed to deliver on the promised employment.
Maullon thus filed a complaint with the POEA.[6]
The prosecution also presented a certification dated July 26, 1994 issued by the
POEA stating that accused are not licensed to recruit workers for overseas employment
(Exhibit A in Crim. Case No. Q-91-21911).[7]
In his defense, accused-appellant claimed that he was also applying with Amelia de
la Cruz for overseas employment. He asserts that it was for this reason that he met all
three complainants as they all went together to Amelia de la Cruz house in Novaliches,
Quezon City sometime in May, 1990 in order to follow up their applications. Accused-