6/30/2021 E-Library - Information At Your Fingertips: Printer Friendly the power, capacity, and qualifications to deploy complainant for employment in Italy as factory worker for a fee, in the amount of forty [-]five thousand pesos (P45,000.00), and by means of other similar deceits, which representation the accused well lcnew was false and fraudulent, and was only made by them to induce said complainant to give and deliver and in fact, said complainant gave and delivered the total amount of P45,000.00, as payment for the alleged processing fee, but the accused, once in possession of the said amount, appropriated and converted the same to their own personal use and benefit without, however, deploying FREDERICK BAUTISTA for employment in Italy and despite repeated demands accused failed [,] refused and continue to fail and refuse to so deploy him or return the above sum demanded and received, to the damage and prejudice of said FREDERICK BAUTISTA in the aforementioned amount. CONTRARY TO LAW." CRIMINAL CASE NO. MC09-12517 (Section 6 of R.A. No. 8042) "That from the period covering [July] 2008 up to September 2008, in the City of Mandaluyong, Philippines, a place within the jurisdiction of this Honorable Court, the above named accused, conspiring and confederating together and mutually helping and aiding one another representing themselves to have the capacity to contract, enlist and transport workers for employment abroad as factory workers, particularly in Korea and Italy, did, then and there willfully, unlawfully and feloniously, for a fee, recruit and promise employment/job placement abroad, to the following complainants and accordingly collected and received money from them, to wit: Complainant/s Amount Paid FREDERICK BAUTISTA MARIBETH D. CABBAB ROLANDO L. DE VERA MARY ANN C. MALLARI RANDY PAJARILLO ROWENA G. PANGANIBAN VICKY B. PANGANIBAN RANDY REDILLA SALVE D. VILLAFUERTE EFREN B. DINGLE P 45,000.00 P148,000.00 P144,000.00 P 30,000.00 P 50,000.00 P 30,000.00 P 40,000.00 P 35,000.00 P123,000.00 P159,000.00 without first securing the required license and authority from the Department of Labor and Employment and/or from the [Philippine] Overseas Employment Agency, in violation of the above-cited law making illegal recruitment in large scale, an offense involving economic sabotage. https://elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/66754 5/20