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Upon submitting her bio-data and passport, Mana-a paid Ocden P500.00 for her
certificate of employment and P20,000.00 as down payment for her placement fee. On
September 8, 1998, Ocden accompanied Mana-a and 20 other applicants to Zamora
Medical Clinic in Manila for their medical examinations, for which each of the applicants
paid P3,000.00. Mana-a also paid to Ocden P22,000.00 as the second installment on
her placement fee. When Josephine Lawanag (Lawanag), Mana-a's sister, withdrew her
application, Lawanag's P15,000.00 placement fee, already paid to Ocden, was credited
to Mana-a.[7]
Mana-a failed to complete her testimony, but the RTC considered the same as no
motion to strike the said testimony was filed.
Ferrer narrated that she and her daughter Jennilyn were interested to work overseas.
About the second week of September 1998, they approached Ocden through Fely Alipio
(Alipio). Ocden showed Ferrer and Jennilyn a copy of a job order from Italy for factory
workers who could earn as much as $90,000.00 to $100,000.00.[8] In the first week of
October 1998, Ferrer and Jennilyn decided to apply for work, so they submitted their
passports and pictures to Ocden. Ferrer also went to Manila for medical examination,
for which she spent P3,500.00. Ferrer paid to Ocden on November 20, 1998 the initial
amount of P20,000.00, and on December 8, 1998 the balance of her and Jennilyn's
placement fees. All in all, Ferrer paid Ocden P140,000.00, as evidenced by the receipts
issued by Ocden.[9]
Ferrer, Jennilyn, and Alipio were supposed to be included in the first batch of workers to
be sent to Italy. Their flight was scheduled on December 10, 1998. In preparation for
their flight to Italy, the three proceeded to Manila. In Manila, they were introduced by
Ocden to Erlinda Ramos (Ramos).
Ocden and Ramos then accompanied Ferrer,
Jennilyn, and Alipio to the airport where they took a flight to Zamboanga. Ocden
explained to Ferrer, Jennilyn, and Alipio that they would be transported to Malaysia
where their visa application for Italy would be processed.
Sensing that they were being fooled, Ferrer and Jennilyn decided to get a refund of
their money, but Ocden was nowhere to be found. Ferrer would later learn from the
Baguio office of the Philippine Overseas Employment Administration (POEA) that Ocden
was not a licensed recruiter.
Expecting a job overseas, Ferrer took a leave of absence from her work. Thus, she lost
income amounting to P17,700.00, equivalent to her salary for one and a half months.
She also spent P30,000.00 for transportation and food expenses.[10]
According to Golidan, the prosecution's third witness, sometime in October 1998, she
inquired from Ocden about the latter's overseas recruitment. Ocden informed Golidan
that the placement fee was P70,000.00 for each applicant, that the accepted applicants
would be sent by batches overseas, and that priority would be given to those who paid
their placement fees early. On October 30, 1998, Golidan brought her sons, Jeffries
and Howard, to Ocden. On the same date, Jeffries and Howard handed over to Ocden
their passports and P40,000.00 as down payment on their placement fees. On
December 10, 1998, Jeffries and Howard paid the balance of their placement fees
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