Rodolfo Tolentino to avail of her offer to send them abroad (p. 3, TSN,
September 19, 1995).
On that same month of September 1993, Casis, Bernal, Tolentino and
Manangguil went to the house of appellant located at Lot 2, Block 2, C.
Lourdes Herrera, Project 6, Quezon City (pp. 6-7, TSN, Ibid). Appellant gave
them assurance that she could send them as workers abroad. A calling card
(Exhibit A) was given to Baldoza by appellant with the information that he had
to pay P30,000.00 as placement fee and to comply with the requirements
such as securing Police Clearance, NBI and a Passport. Appellant also
instructed Baldoza to partially pay the amount ofP15,000.00 as a recruitment
fee. Due to the representation of appellant, Baldoza paid P15,000.00 on
October 28, 1993. A corresponding receipt was issued by the appellant
(Exhibit G, G-1) and the receipt issued to Baldoza was signed by the appellant
in the presence of Rodolfo Tolentino. On December 1993, Baldoza was not
able to leave for Taiwan together with his co-employees, Bernal, Manangguil
and Tolentino.Baldoza then decided to inquire from POEA and learned that
the appellant is an illegal recruiter based on a certification dated April 27,
1994 (Exhibit C) (pp. 8-14, TSN, Ibid).
APPELLANT RECRUITED ANGELO BALLESTER
On October 1993, Angelo Ballester was introduced to the appellant at her
residence by Maria Concepcion Dionisio, the formers fellow charismatic
member. Before appellants introduction, Dionisio known as Macon learned
that Angelo Ballester was applying abroad as a seaman. Macon then informed
Ballester that the appellant, who is an employee of Mariners Consultant might
be able to send him abroad (pp. 2-4, TSN, October 25, 1995). On October 10,
1993, receipts were issued by appellant to Ballester totalling P10,000.00 for
the processing of his papers (p. 8, TSN, Ibid).
APPELLANT RECRUITED EVA AMADA PERALTA
Eva Amada Peralta is the sister of Maria Concepcion Dionisio known as
Macon. Macon who was then working at Adidas, Novaliches, Quezon City met
appellant sometime in September 1993. On November 16, 1993, Peralta,
accompanied by her sister Macon went to appellants house in Quezon
City. Peralta came to know there that appellant can send factory workers
abroad, especially Taiwan. Further, appellant namedropped Noli de Castro as
her kumpare and that her husband is working as a technical director of ABSCBN. On this basis, Peralta paid appellant P15,000.00 on November 16, 1993
as initial downpayment for the placement fee. The appellant