5/19/2021
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Administration (POEA) that Jani King, the supposed Canadian employer, was not an
accredited overseas employer; and that no job order under such name was listed in the
POEA. He tried to contact accused-appellant, but found out that JASIA was already
closed.[21]
III. In Criminal Case Nos. 143740 and 143744
Adoracion testified that sometime in November 2008, she and her friend, Lailanie C.
Penera[22] (Lailanie), went to JASIA. because accused-appellant told the in to apply as
housekeepers in the United States (US). During the orientation which they attended,
accused-appellant told the participants that there were already job orders and that they
just needed to produce US$4,500.00 each in exchange for the respective job orders.
She was able to raise US$800.00 which she delivered to accused-appellant. Upon
payment, accused-appellant told her to wait for her job order considering that she was
not included in the first batch.[23]
Adoracion narrated that sometime in February 2009, accused-appellant asked her to
come to JASIA's new office. She had then an interview in the US Embassy on March 6,
2009 and was given a visa. Accused-appellant then told her that she passed the
interview. Accused-appellant then asked her to pay P130,000.00 as processing fee to
be paid to the POEA and P51,000.00 for her plane ticket.[24] After giving the placement
fee and amount for the plane ticket, accused-appellant told her to wait for the
processing of her papers by the POEA and for the plane ticket.[25]
Adoracion further narrated that later in March 2009, accused-appellant informed her
that she had the plane ticket already. After accused-appellant gave her a photocopy of
the travel itinerary, she went home; she was surprised to find out that the ticket was
dated year 2004. She called accused-appellant in her office but she was told that the
latter was busy. She called again but accused-appellant could no longer be reached.
She and Lailani then discovered at the POEA that JASIA's license was suspended. Thus,
she was never deployed to the US and never recovered the money she gave to
accused-appellant.[26]
IV. In Criminal Case Nos. 143740 and 143745
Cherry testified that she came to know of JASIA from her former manager. The former
manager arranged a meeting and Cherry was able to talk to accused-appellant's
husband, who told her that there was a hiring for service crew in Canada. She then
sent to accused-appellant the required documents through LBC. A week later, she,
together with a certain Jill, met accused-appellant in JASIA's office. Accused-appellant
told them to pay the initial placement fee and/or bond of P60,000.00. Thus, Cherry
deposited the amount of P45,000.00 in accused-appellant's bank account. Accusedappellant then confirmed receipt of the payment and asked Cherry the date for the
payment of the balance. After a week, Cherry followed up her application and was
promised deployment by December 2008. However, time passed without her being
deployed.[27]
https://elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/66373
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