6/30/2021 E-Library - Information At Your Fingertips: Printer Friendly CONTRARY TO LAW." CRIMINAL CASE NO. MC09-12518 (Estafa) "That on or about the month of August 2008, in the City of Mandaluyong, Philippines, a place within the jurisdiction of this Flonorable Court, the above-named accused, conspiring and confederating together and mutually helping and aiding one another with intent to defraud VICKY PANGANIBAN, by means of deceit and false pretenses executed prior to or simultaneous with the commission of fraud, did, then and there willfully, unlawfully and feloniously pretend and falsely represent themselves to have the power, capacity, and qualifications to deploy complainant for employment in Italy as factory worker for a fee, in the amount of forty thousand pesos (P40,000.00), and by means of other similar deceits, which representation the accused well knew 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 P40,000.00, 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 VICKY PANGANIBAN for employment in Italy and despite repeated demands, accused failed[,] refused and continue to fail and refuse to so deploy [her] or return the above sum demanded and received, to the damage and prejudice of said VICKY PANGANIBAN in the aforementioned amount. CONTRARY TO LAW." CRIMINAL CASE NO. MC09-12519 (Estafa) "That on or about the month of 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 with intent to defraud ROWENA PANGANIBAN, by means of deceit and false pretenses executed prior to or simultaneous with the commission of fraud, did, then and there willfully and feloniously pretend and falsely represent themselves to have the power, capacity, and qualifications to deploy complainant for employment in Italy as factory worker for a fee, in the amount of thirty thousand pesos (P30,000.00), and by means of other similar deceits, which representation the accused well knew 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 P30,000.00, 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 ROWENA PANGANIBAN for employment in Italy and despite repeated demands, accused failedf,] refused and continue to fail and refuse to deploy [her] or return the above sum demanded and received, to the damage and prejudice of said ROWENA PANGANIBAN in the aforementioned amount. https://elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/66754 6/20