4/16/2021
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could facilitate the processing of the pertinent papers if given the necessary
amount to meet the requirements thereof, and by means of other similar
deceits induced and succeeded in inducing said EVANGELINE F. GAVINA to
give and deliver, as in fact she gave and delivered to said accused the
amount of P15,000.00 on the strength of said manifestations and
representations, said accused well knowing that the same were false and
fraudulent and were made solely, to obtain, as in fact she did obtain the
amount of P15,000.00 which amount once in her possession with intent to
defraud, wilfully, unlawfully and feloniously misappropriated, misapplied and
converted to her own personal use and benefit to the damage and prejudice
of said EVANGELINE F. GAVINA in the aforesaid amount of P15,000.00,
Philippine Currency.
"CONTRARY TO LAW."[6]
Crim. Case No. 93-127422:
"That on or about December 10, 1992, in the City of Manila, Philippines, the
said accused, did then and there wilfully, unlawfully and feloniously defraud
DANTE F. BALUIS in the following manner, to wit: the said accused, by
means of false manifestations and fraudulent representation which
he/they/she made to said DANTE F. BALUIS to the effect that she had the
power and capacity to recruit and employ DANTE F. BALUIS in Taiwan and
could facilitate the processing of the pertinent papers if given the necessary
amount to meet the requirements thereof, and by means of other similar
deceits, induced and succeeded in inducing said DANTE F. BALUIS to give
and deliver, as in fact he gave and delivered to said accused the amount of
P11,000.00 on the strength of said manifestations and representations, said
accused well knowing that the same were false and fraudulent and were
made solely to obtain, as in fact she did obtain the amount of P11,000.00
which amount once in her possession with intent to defraud, wilfully,
unlawfully and feloniously misappropriated, misapplied and converted to her
own personal use and benefit to the damage and prejudice of said DANTE G.
BALUIS in the aforesaid amount of P11,000.00, Philippine Currency.
"CONTRARY TO LAW."[7]
Crim. Case No. 93-127423:
"That on or about November 24, 1992, in the City of Manila, Philippines, the
said accused, did then and there wilfully, unlawfully and feloniously defraud
EDUARD V. ESTILLER in the following manner, to wit: the said accused, by
means of false manifestations and fraudulent representation which
he/she/they made to said EDUARD V. ESTILLER to the effect that she had
the power and capacity to recruit and employ EDUARD V. ESTILLER in
Taiwan and could facilitate the processing of the pertinent papers if given
the necessary amount to meet the requirements thereof, and by means of
other similar deceits, induced and succeeded in inducing said EDUARD V.
ESTILLER to give and deliver, as in fact he/she/they gave and delivered to
https://elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/51175
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