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She knew of the three payments made to accused-appellant, totalling P45,000.00, and
witnessed the last two payments of P10,000.00 at Wendy's, Cubao, and P25,000.00 at
accused-appellant's residence. Maria Luz said she met Baloran, Mendoza, and Domingo
and discussed with them the job offered to her husband and the salaries and benefits
appurtenant thereto.[9] Complainant Ronald Frederizo, a resident of 68-A East
Riverside, San Francisco del Monte, Quezon City, also testified. According to him, in
the morning of August 10, 1994, he received a call from his sister, Elsa Cas, at Far East
Bank, Binondo Branch, Manila, asking him to go home because accused-appellant, their
neighbor, was in his house recruiting seaman for employment abroad. Ronald said that
when he arrived home, he was told by accused-appellant that he had to pay
P10,000.00 as initial payment for the processing of his application. Ronald withdrew
the amount from Elsa's account. Then, Ronald went with accused-appellant to a house
on Second Street near Camp Crame in Quezon City. On the way to that place,
accused-appellant assured him that he would receive a salary of US$1,000.00. At an
apartment on Second Street, Ronald saw his neighbors, complainant Felixberto, Jojo,
and Cloyd. Baloran and Mendoza were also there. Accused-appellant introduced
Baloran to Ronald, Cloyd, and Jojo. She told them that Baloran was going to take care
of their applications and that he could pull strings at the NBI. Ronald paid accusedappellant P10,000.00 for which no receipt was issued. He was assured by accusedappellant that he would be able to leave for his job abroad in one or two weeks. He
was told to be ready with the balance of P35,000.00 for the plane ticket on August 12,
1994.
Hence, on August 15, 1994, Ronald mortgaged his land in Batangas just so he could
pay the P35,000.00 remaining balance. Accused-appellant went to Ronald's house to
meet him. Thereafter, Ronald, Elsa, and accused-appellant took a cab to Mandarin
Hotel in Makati City. Accused-appellant told Ronald to have no fear because the
persons whom he was dealing with were her relatives. Elsa gave the P35,000.00 to
accused-appellant. Ronald no longer asked for a receipt because he trusted accusedappellant. At the hotel were Felixberto and his wife, Baloran, and Domingo. Domingo
showed Ronald and Felixberto his identification card and said that he was the captain of
a ship. He told them that they would receive a salary of US$1,000.00 plus other
benefits. He also assured them that he would inform them of developments in their
applications through accused-appellant. After the meeting, Ronald went to his office
and tendered his resignation. Ronald followed up his application almost every week but
every time he was told by accused-appellant to be patient[10] because Domingo had
not yet called.
Complainant Larry Tibor said that on August 10, 1994, he went to the house of his
cousin, Elsa Cas, at 68-A East Riverside, Bgy. Paltok, San Francisco del Monte, Quezon
City, because accused-appellant was there recruiting seamen to work abroad. Larry
was then looking for a job. Accused-appellant introduced herself and told him that she
could get him a job abroad if he had the necessary documents and P45,000.00. Larry
said he had only P3,000.00. He was told by accused-appellant to bring the amount the
next day for his fare and certification. As instructed, Larry paid the amount in the
presence of his sister, Junet. He asked for a receipt, but accused-appellant told him to
trust her. Accused-appellant instructed Larry to prepare extra money as his initial
payment was insufficient. Larry left for the province to get a loan. He went to
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