company were mere "chance passengers," appellant sent them all home with a promise that
another departure date would be set. She also took back the show money of US$1,000.00.
Appellant would repeatedly schedule a departure date but nothing tangible came out of her
assurances. Finally, Labadchan was able to get appellant to promise that the money he had given
her would be refunded. When this promise neither materialized, Labadchan finally reported the
matter to the National Bureau of Investigation ("NBI"). In that office, appellant executed a
promissory note stating that she would return the amount of P46,500.00, which included the
amount of P1,500.00 allegedly used for getting a passport, to Labadchan.vii[7]
In Criminal Case No. 92-CR-1414 and Criminal Case No. 92-CR-1416
Victoria Asil, a 40-year-old housewife from Imelda Village, Roxas Street, Baguio City, heard
from her elder sister, Feling Derecto, that appellant was recruiting workers for abroad. During
the second week of January 1992, she, along with her husband Gabriel, went to appellants house
in Buyagan, La Trinidad. Appellant assured her that she could have a job in a factory in Korea.
Appellant asked for an advance fee of P25,000.00 of the P40,000.00 agreed fee. Victoria gave
appellant the "advance fee" on 13 January 1992 at her (Victorias) shop in Shoppers Lane, Baguio
City which appellant acknowledged by issuing a receipt for the amount. She told Victoria to be
at appellant's house in Buyagan after three weeks.
When Victoria went to appellants house as so directed, appellant told her that her flight had been
postponed supposedly because prior applicants had to be accommodated first. Victoria met
appellant seven more times only to be ultimately told that the latter had been allegedly fooled by
the main office in Manila. Appellant, nevertheless, demanded an additional P5,000.00 from
Victoria so that she could leave on 18 April 1992. Victoria gave appellant the amount of
P5,000.00 at her shop on 31 March 1992 for which appellant gave a corresponding receipt.
When on 18 April 1992 still nothing happened, Victoria demanded from appellant a refund.
Appellant gave her an advance of P15,000.00. An acknowledgment receipt with appellants
signature affixed thereon would evidence that payment. Appellant, however, failed to return the
rest of the promised refund.viii[8]
In Criminal Case No. 92-CR-1413 and Criminal Case No. 92-CR-1415
Cherry Pi-ay, a 26-year-old nursing student from Acop, Tublay, Benguet, was visited once in
March 1991 by appellant who encouraged Cherry to apply for work in a textile or a plastic
factory in Korea with a monthly salary of US$800.00. Appellant told Cherry that the moment she
would pay the amount of P45,000.00, she could be deployed in Korea. Cherry prepared her biodata and gave it to appellant at the latter's residence during the first week of April 1991.
Cherry was able to leave the country on 04 July 1991 after having paid the total amount of
P45,000.00. Appellant told her that a certain Ramil would meet her at the airport in Korea. When
she arrived, a Filipina, named Marlyn, instead met her. Marlyn introduced herself as appellants
friend and accompanied Cherry to a certain house owned by a Korean. There, Cherry met,
among other compatriots, Corazon del Rosario and Jane Kipas. Cherry soon realized that she was