employee of that company. It turned out that appellants husband was only
employed as a cameraman but not as a Technical Director. Bernal and her
co-applicants asked appellant for the refund of their money. Appellant
promised to return their money but failed to comply therewith. Bernal also
inquired from the Philippine Overseas Employment Administration (POEA)
whether appellant had a license to recruit overseas workers. In response,
POEA issued a Certification (Exhibit C) declaring Beth Banzales had no
license to operate as a recruiter (pp. 15-17, TSN, Ibid). As a result, the
recruits, including Bernal filed a complaint against the appellant (pp. 18-19,
TSN, Ibid).
APPELLANT RECRUITED DOMINGO MARIANO
Domingo Mariano was then working at Adidas, Rubberworld Philippines and a
co-brother of Elizabeth Bernal in the Charismatic Movement.The Charismatic
Movement known as the Lords Flock was located at the compound of
Rubberworld. Due to their sharing of religious beliefs, Bernal and Mariano met
often. It was during one of those meetings that Bernal apprised Mariano about
the appellant who was recruiting applicants for abroad (p. 10, TSN, July 25,
1995). Bernal then introduced appellant to Mariano who assured him that she
was able to send workers before. Based on that promise, appellant was also
able to recruit Mariano (p. 6, TSN, Ibid).
On October 12, 1993 at Project 6, Quezon City, and also at Lourdes Herrera
Subdivision, Project 6, Quezon City, Mariano gave the amount of twenty five
thousand pesos (P25,000.00) to the appellant as evidenced by the receipt
issued (Exhibit F) as payment for placement fee abroad.Appellant assured
Mariano that he will leave for Taiwan after a month. When Mariano was
unable to leave the country, he inquired from POEA and discovered that
appellant had no license to recruit as evidenced by a POEA Certification
(Exhibit C) (pp. 7-8, TSN, Ibid).
Mariano tried to recover the placement fee from appellant but despite the
latters assurances, the money never materialized. Marianos hard-earned
money paid to appellant was for the subsistence of his family (p. 9, TSN, Ibid).
APPELLANT RECRUITED APOLINARIO BALDOZA
Apolinario Baldoza, an employee of Rubberworld Adidas, Novaliches, Quezon
City was introduced to appellant during the latters visit to Estrella Casis, the
formers Section Head in the same office sometime in September
1993. Appellant convinced Baldoza, Noel Manangguil, Elizabeth Bernal and