5/28/2020
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the crime of illegal recruitment in large scale, and vice versa. (Citations
omitted.)
Article 315, paragraph 2(a) of the Revised Penal Code defines estafa as:
Art. 315. Swindling (estafa). - Any person who shall defraud another by any
of the means mentioned hereinbelow x x x:
xxxx
2. By means of any of the following false pretenses or fraudulent acts
executed prior to or simultaneously with the commission of the fraud:
(a) By using a fictitious name, or falsely pretending to possess power,
influence, qualifications, property, credit, agency, business or imaginary
transactions; or by means of other similar deceits.
The elements of estafa are: (a) that the accused defrauded another by abuse of
confidence or by means of deceit, and (b) that damage or prejudice capable of
pecuniary estimation is caused to the offended party or third person.[29]
Appellant contends that he cannot be convicted of estafa because the element of deceit
is lacking. He insists on the absence of proof that he made any false statement or
fraudulent representation to private complainants.
We are not persuaded. As we had previously discussed herein, private complainants
were able to establish, through their positive and credible testimonies, that appellant
acted in conspiracy with his co-accused to mislead private complainants into believing
that appellant and his co-accused, for a fee, can deploy private complainants abroad for
employment. Decena testified that appellant gave her a copy of the purported job
order for Korea, while Poserio avowed that appellant encouraged him to apply for work
abroad. Daud, appellant’s fellow conspirator, accepted placement fees from private
complainants, even issuing receipts for some; instructed private complainants to
undergo medical examination; and took private complainants’ passports.
The
representations made by appellant and his co-accused to private complainants were
actually false and fraudulent, not only because they were not duly authorized to
undertake recruitment for overseas employment, but also because there were no actual
jobs waiting for private complainants in Korea and private complainants never had a
chance to leave for work abroad.
Appellant also argues that the second element of estafa, which is prejudice or
pecuniary loss, was not established during trial as the prosecution was unable to
present any receipt signed by appellant proving that he received money from private
complainants.
We disagree once more with appellant.
elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/57079
We reiterate that when conspiracy has been
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