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6/7/2020 E-Library - Information At Your Fingertips: Printer Friendly [24] Rollo, p. 28. [25] People v. Tolentino, G.R. No. 208686, July 1, 2015, 761 SCRA 332, 357. [26] Id. [27] Id. at 29. [28] People v. Tolentino, supra note 25, at 361-363. Source: Supreme Court E-Library This page was dynamically generated by the E-Library Content Management System (E-LibCMS) elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/63200 12/12

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People of the Philippines vs. Merceditas Matheus y Delos Reyes

Jurisprudence

Case number: G.R. No. 198795

Division: PH Supreme Court Third Division

Date of decision: Jun 7, 2017

Year of decision: 2017

Nature of the case: ILLEGAL RECRUITMENT

MRO Case Type

Estafa
Illegal recruitment
Money claims
On applicable interest rate
Trafficking in persons

Summary of outcome: The Court found the appellant guilty of committing the offense of illegal recruitment in large scale. The appellant undertook recruitment activity when she promised the private complainants overseas employment for a fee. The certification issued by the POEA also revealed that the appellant neither had a license nor authority to recruit workers for overseas employment.

The appellant was also convicted for five counts of Estafa under Article 315(2)(a) of the Revised Penal Code. The appellant deceived the private complainants into believing that she had the authority and capability to send them abroad for employment, despite her not being licensed by the POEA to recruit workers for overseas employment. Because of her assurances, the complainants parted with their hard-earned money for the payment of the agreed placement fee, for which the appellant issued petty cash vouchers and used fictitious names evidencing her receipt of the payments.

Observatory: Migrant Workers Rights

Ponente: TIJAM, J.

Geolocation 1

Latitude: 14.68843

Longitude: 121.07453

: Geolocation 1

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2017_People of the Philippines vs. Merceditas Matheus y Delos Reyes_june.pdf
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People of the Philippines vs. Merceditas Matheus y Delos Reyes

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