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accused-appellant's house on August 15, 1994 and paid her an additional amount of
P35,000.00. Again, no receipt was issued to him. Thereafter, accused-appellant took
him to Mandarin Hotel where he was introduced to Baloran and Domingo. Larry kept
waiting for a call, but none came. He was later told by accused-appellant that he could
not leave yet because Baloran was sick and he had to postpone his trip.[11] Junet T.
Lim, Larry's sister, testified that she was present her when brother paid P3,000.00 to
accused-appellant, although no receipt was issued. She stated that she asked accusedappellant questions to make sure she could help Larry get a job abroad as a seaman.
Janet said accused-appellant was able to convince her that she could do so. Junet also
testified that she accompanied her brother in following up his job application for about
three months until November 1994, when they realized they had been defrauded by
accused-appellant, Domingo, and Baloran.[12] Realizing that they had been deceived,
complainants went to the Baler Police Station 2 in Quezon City on November 11, 1994
to file their complaints for illegal recruitment and estafa against accused-appellant,
Baloran, Domingo, and Mendoza. Felixberto executed his sworn statement[13] on the
same day, while Ronald and Larry gave their respective statements[14] on November
12, 1994.
On November 14, 1994, complainants went to the Philippine Overseas Employment
Administration (POEA) and discovered that accused-appellant and her companions did
not have any license or authority to engage in any recruitment activity.
Felixberto and Ronald asked the court to order accused-appellant to pay them back the
placement fees of P45,000.00 which each of them had paid and moral damages of
P200,000.00 for each of them for the shame, anxiety, and loss of jobs they suffered.
They also sought the reimbursement for litigation expenses they each incurred,
amounting to P20,000.00 as attorney's fees and P500.00 per court appearance. Larry,
on the other hand, sought the recovery of the total amount of P150,000.00 for
placement fee, travelling expenses from the province to Manila to follow up his
application, and the anguish and shame he suffered.[15] In her defense, accusedappellant Luz Gonzales-Flores, a resident of 68-B East Riverside, San Francisco del
Monte, Quezon City, testified that she knew Felixberto Leongson, Jr., who was her
neighbor and a nephew of the owner of the house in which they were staying. She
came to know Ronald Frederizo and Larry Tibor through Elsa Cas. Accused-appellant
denied having promised complainants overseas employment and having collected
money from them. According to her, she came to know Andy Baloran and Engr.
Leonardo Domingo through Joseph Mendoza, who referred her and her son, Noli, to
them in connection with their own applications for overseas employment. She came to
know Joseph Mendoza through Elsa Cas and Felixberto Leongson, Jr.
Accused-appellant claimed that she and Noli agreed to pay Baloran, Domingo, and
Mendoza the total sum of P90,000.00 for their application fees. Since she did not have
enough money to cover the amount, she asked her neighbors and friends to help her
get a loan. Felixberto and his wife offered help and introduced her to Jenny Tolentino,
from whom she got a loan of P15,000.00 guaranteed by Felixberto's wife. Accusedappellant said she used the amount to pay for her and her son's recruitment fees.
Accused-appellant claimed that she paid the total amount of P46,500.00 for her
recruitment fee in three installments, i.e., P10,000.00 to Mendoza at her house,
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