and employ DONNA PATRICIA V. ANTONIO as factory worker for 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, induce and succeeded in inducing
said DONNA PATRICIA V. ANTONIO 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 are false and fraudulent and were made
solely, to obtain, as in fact they did obtain the amount of P15,000.00 which amount once in their
possession, with intent to defraud, wilfully, unlawfully and feloniously misappropriated,
misapplied and converted to their own personal use and benefit, to the damage and prejudice of
said DONNA PATRICIA V. ANTONIO in the aforesaid amount of P15,000.00, Philippine
Currency.
CONTRARY TO LAW.iii[3]
In Criminal Case No. 93-129376 for Estafa
That on or about and during the period comprised from March 1, 1993 to July 28, 1993,
inclusive, in the City of Manila, Philippines, the said accused conspiring and confederating with
others whose true names, identities and present whereabouts are still unknown and helping one
another did then and there wilfully, unlawfully and feloniously defraud EDWIN M. ORTIZ in
the following manner, to wit: the said accused by means of false manifestations and fraudulent
representations which he, she, they made to the said EDWIN M. ORTIZ to the effect that they
had the power and capacity to recruit and employ EDWIN M. ORTIZ as factory worker for
Taiwan and could facilitate the processing of the pertinent papers if given the necessary amount
to meet the requirement thereof, and by means of other similar deceits, induce and succeeded in
inducing said EDWIN M. ORTIZ to give and deliver, as in fact he gave and delivered to said
accused the amount of P22,600 on the strength of said manifestations and representations, said
accused well knowing that the same are false and fraudulent and were made solely, to obtain, as
in fact they did obtain the amount of P22,600, which amount once in their possession, with intent
to defraud, wilfully, unlawfully an feloniously misappropriated, misapplied and converted (sic)
to their own personal use and benefit, to the damage and prejudice of said EDWIN M. ORTIZ in
the aforesaid amount of P22,600.00. Philippine Currency.
CONTRARY TO LAW.iv[4]
In Criminal Case No. 93-129377 for Estafa
That on or about and during the period comprised from February 22, 1993 to March 15, 1993
inclusive, in the City of Manila, Philippines, the said accused conspiring and confederating with
others whose true names, identities and present whereabouts are still unknown and helping one
another and then and there wilfully, unlawfully and feloniously defraud LEONARD S. BROZO
in the following manner, to wit: the said accused by means of false manifestations and fraudulent
representations which he, she, they made to LEONARD S. BROZO to the effect that they had
the power and capacity to recruit and employ LEONARD S. BROZO as factory worker for
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, induce and succeeded in