APRIL 2019 - TIME WHEN BOOKER ASK IF I KNOW SOMEBODY AN ARCHITECT TO REFFER, I REFFER

MY NEPHEW “LORENZO L. VILLACORTA

JUNE – JULLY 2019 - BOOKER INFORMED ME THAT THE HOUSE CONSTRUCTION WILL GO.

- SO SINCE HE ASK FOR A CONTRACTOR I MY SELF VOLUNTEER AND TO HELP BOOKER

CONSTRUCT SINCE IM NOT BUSY AT THAT TIME.
- AS I VOLUNTEER TO DO THE CONSTRUCTION JOB I DID NOT EVEN SUBMIT BID
DOCUMENTS.

AUG. – SEPT. 2019 - SINCE I VOLUNTEER TO DO THE JOB FOR BOOKER AND BRENDA, WE BOOKER AND I
DID NOT TALK ABOUT PROFITS OR INCOME SO BOOKER EMAILED ME DOCUMENTS
TO BE INCLUDED FOR PROCESSING THE PERMITS.

- ID’S BOTH BRENDA and BOOKER

- COPY OF TITLE
- SETS OF PLANS FROM AR LORENZO
o PERSPECTIVE PLAN
o STRUCTURAL PLAN
o ELECTRICAL PLAN
o PLUMBING PLAN
o BUILD OF MATERIALS

OCT. 2019 - BOOKER CALLED ME AND DISCUSE ABOUT THE RELEASE OF DOWN PAYMENT THE HE
TOLD ME THAT HE WILL JUST BASE IT ON THE STRUCTURAL PLAN AND COST WHICH IS
30% OF 1,800,000.00 WHICH MADE BY AR LORENZO. SINCE I ONLY VOLUNTEER TO DO
THE JOB I SAID YES IT’S UP TO YOU AND EVEN TOLD ME THAT DONT YOU WORRY
ABOUT THE EXPENSES JUST USE THE MONEY FROM DOWN PAYMENT.

- ALL EXPENSES CATERED BY BOOKER DECENA BECAUSE THAT’S WHAT HIS ADVISE TO
ME
- EXPENSES EXCLUDED ON THE CONTRACT AGREEMENT AND THE CONTRACT
AGREEMENT WAS MADE BY BOOKER DECENA
- BOOKER ASK ME IF I COULD GET AN INSURANCE BOND COZ THAT IS ONE OF THE
REQUIREMENTS OF BRENDA SO THE MONEY COULD BE RELEASE “DOWN PAYMENT”
WHICH I ALSO DO.
- DAY I GO TO COMMON WEALTH INSURANCE FOR THE BOND UPON CHECKING HERE
IN BACOLOD OFFICE WHICH I USED TO HAVE 1(ONE) BEFORE IN MY PROJECT AT
WHICH THEY GAVE ME INSURANCE BOND, BUT WHEN I TOLD THEM THAT’S IN
MANILA THEY COULD NOT GIVE ME BONDS. I EVEN ASK SOME IN BACOLOD STILL
THE ANSWER IS NO.,

OCT 15, 2019

- SO I MY SELF TOLD BOOKER THAT THEY COULD NOT GAVE ME INSURANCE BOND,
BOOKER STILL INSIST THEN BOOKER TOLD ME “ C TONY NA LANG TO GINPAHIMO
KO SG BOND TA PARA MASATISFY TA ANG GUSTO NI BRENDA” I TOLD TONY TO DO
THE INSURANCE BOND FOR US SO BRENDA WILL BE SATISFIED” “KADTO KA KAY
TONY MAY ARA SYA INSURANCE BOND” GO TO ANTONIO ‘TONY’ WONG COZ HE
HAVE INSURANCE BOND “STRONGHOLD”, SO I WENT TO ANTONIO TONY WONG
GAVE MY DETAILS TO HIM THE NXT DAY BOOKER CHAT WITH ME AND TOLD ME
THAT THE BOND IS ALREADY READY MAC2 IS WAITING. SO I SAID OK THEN BOOKER
TOLD ME WORK WITH THEM PRE, SO I SIGN A COPY OF THE POLICY, I DIDN’T KNOW
THAT ITS A FAKE, I JUST SAID GOOD THAT ALL IS LEGAL AND BOOKER SAID LEGAL
OR ILLEGAL IT DOESN’T MATTER PRE BECAUSE WE CANNOT MOVE IF BRENDA WILL
NOT RELEASE THE MONEY, BOOKER TOLD ME TO SIGN AND SEND A COPY SEND IT
THRU EMAIL.
- I HAVE PROOF THAT ALL ABOUT THIS INSURANCE BOND WAS MADE BY BOOKER
DECENA, ITS ALL BOOKER AND ACCUSING ME OF MAKING FAKE DOCUMENTS ITS
NOT PART OF MY LIFE. WE DIDN’T EVEN TALK ABOUT INCOME IN THIS PROJECT I
JUST VOLUNTEER WORK WITH HIM.
 OCT. 25, 2019- BOOKER CALLED ME THAT I HAVE TO GO TO MANILA COZ THE MONEY IS ALREADY
READY. “LAKAT KA PRE KAY ANG MONEY ARA NA”

OCT. 26, 2019- I GET THE TICKET PHILIPPINE AIRLINES LATE FLIGHT THE NXT DAY OCT. 27, 2019 ON
MY OWN EXPENSE

OCT. 28, 2019- ME AND VCARD SANCHEZ MY FRIEND WHICH AT THAT TIME HE’S BASE IN MANILA
WE BOTH WENT TO THE HOUSE OF BRENDAS MOTHER AND SISTER DOLLY WITH AS
IS A BAG OF DOCUMENTS AND PLANS, WE WENT INSIDE THE HOUSE IN THE
MORNING, I WAS SURPRISE THAT THE MOTHER PILARICA ABAYA WAS ALSO A
NATIVE FROM ILOILO “ILONGA” WE CHAT ALSO WITH DOLLY, DOLLY ADVISE ME TO
RETURN THE NEXT DAY. SO THAT AFTERNOON ME AND VCARD WENT TO
LINDENWOOD TO PROCESS THE HOUSING PERMITS, PLANS APPROVAL FOR THE
BUILDING PERMITS HOUSE CONSTRUCTION.

OCT. 29, 2019- I WAS ADVISE BY BOOKER TO MEET ALVIN ON THAT DAY, SO ME AND THE BROTHER
OF BRENDA NAMED ALVIN WHOS ALSO ONE OF THE OWNER OF THE PROPERTY
BECAUSE AS I REMEMBER THE NAME ON THE TITLE APPEARS AS PART OWNER TO
GO TO MUNTINLUPA TO PROCESS PERMITS IN BARANGAY, FIRE AND CITY HALL OF
MUNTINLUPA, BOOKER EVEN TOLD ME TO BECAREFULL TALKING TO ALVIN IF ALVIN
ASK AND IF I COULD NOT ANSWWER JUST ASK BOOKER. SO WE WENT TO
GRETCHEN IN LINDENWOOD TO GET THE HOA CLEARANCE, SO WE WENT BACK TO
BF HOMES PARAñAQUE IN THE AFTERNOON, I BRING MY ID’S AND MY PERSONAL
CHEQUE, UPON RECEIVING THE CHECK WORTH Php.540,000., IN GOOD FAITH I
ALSO EXCHANGE CHEQUE SAME WORTH Php.540,000. TO INSURE THE FAMILY THAT
I HAVE NO BAD INTENTION. “TRUST”

- NEXT DAY ME AND VCARD WENT TO LINDENWOOD TO PROCESS THE APPROVAL OF

OUR PLANS

NOV. 2019- THE FIRST WEEK OF NOVEMBER BOOKER CALLED ME THRU CELLPHONE AND ASK IF I
ALREADY HAVE THE MONEY SO I SAID “YES” AND WEEKS AFTER BOOKER ASK ME
FAVOR “PRE PWEDE MO TAGGAN SI NONA Php.10,000.00” IF I COULD GIVE NONA
DECENA Php.10,000.00 NONA IS THE WIFE OF BOOKER HERE IN THE PHILIPPINES
BEFORE HE “BOOKER” MOVE TO THE UNITED STATES. FROM THEN ON EVERY WEEK
OF THE MONTH BOOKER ASK ME TO GIVE NONA MONEY THAT IS ALMOST WEEKLY.
SINCE ITS NOT MY MONEY I GAVE IT TO HER BY THE REQUEST OF BOOKER.

- I ALSO GIVE ALLOWANCES TO VCARD WHEN IM NOT IN MANILA TO HELP ME

PROCESS THE PERMITS IN MUNTINLUPA MANILA.
- AND ALL THE REQUEST AND APPROVAL OF BOOKER SO I RELEASE THE MONEY.

FEB. 2020 - I WENT BACK TO MANILA TO PROCESS THE PERMITS SINCE THE APPROVAL OF PLANS

BY LINDENWOOD IS ALREADY APPROVED

- ME, VCARD, BOOKER AND BRENDA MEET AT MC DONALDS BRANCH MUNTINLUPA

TO LET BRENDA SIGNED THE PLANS PAGE BY PAGE FOR US TO PROCESS THE
PERMITS
- PROCESSING PERMITS AT MUNTINLUPA CITY HALL I WAS EVEN SHOCK THAT THE
COST AND VALUE IS MORE HIGHER, THE OFFICER TOLD US IF IM SURE OF THE COST
OF CONSTRUCTION COZ THE RATE IS Php.35,000-50,000 PER SQUARE METER. I WAS
SURPRISE, HE TOLD ME THAT. ANYWAY IM JUST HELPING BOTH BOOKER AND
BRENDA.

MARCH 10, 2020 - WENT BACK TO MANILA TO FOLLOW UP THE PERMITS STILL ON PROCESS UNTIL

PRESIDENT DUTERTE LOCKDOWN MANILA MAR. 13, 2020

- BOOKER AND VCARD CONTINUE TO PROCESS THE PERMITS

- STILL GIVING WEEKLY MONEY TO NONA.

APRIL 2020 - VCARD WENT BACK TO MUNTINLUPA CITY HALL TO PROCESS SINCE PERSONELS IN
THE CITY HALL IS IN SKELETAL WORK DUTY.
MAY 2020 - THE PROCESSING OF PERMITS WAS STOP DUE TO COVID.

JUNE 2020 - STILL GIVING NONA MONEY WEEKLY

JULY 2020 - STILL GIVING NONA MONEY WEEKLY

AUG. 2020 - MONTH I REMINDED BOOKER ABOUT THE FUNDS IF HE COULD REFUND SINCE THE
MONEY IS FOR THE CONSTRUCTION HE SAID IL REFUND IT… BUT NOTHING.

SEPT. 2020 - STILL I REMINDED BOOKER ABOUT THE FUND BUT STILL NOTHING NO REFUND WAS
MADE SO, IN MY MIND HOW COULD WE START THE CONSTRUCTION FOR JUST
LITTLE AMOUNT THE COST OF MATERIALS IS VERY HIGH AT THAT TIME.

NOV. 2020 - I ASK THE HELP OF MANSUETO “SWEET” NOBLEZA THRU TONY WONG THE
BROTHER OR HALF BROTHER WHO WAS IN MANILA TO CHECK AND IF HE COULD
CONITNUE THE PROCESS OF PERMITS.

SEPT. 2021 - TO CONTINUE THE PROCESSING OF PERMITS WE AGAIN ASK THE HELP OF RICKY
YANSON A LONG LOST FRIEND TONY WONG WE DECIDED TO TURN OVER THE
DOCUMENTS IN MANILA THRU MY COUSIN RICHARD KILAYKO AND NEPHEW
VAUGHN LORENZO KILAYKO THEY BOTH TURN OVER TO RICKY CAASI A FRIEND OF
RICKY YANSON

- RICKY YANSON ASK FOR A FEE’S WORTH Php.50,000.00 COZ HE SAID IT NEEDS A
STRUCTURAL PLAN BUT IT WAS COMPLETE ALREADY. UNTIL IT ENDS UP TO
Php.10,000

MONTHS GOING THE PLAN WAS STILL IN THE OFFICE OF RICKY YANSON.

NOV. 2021 - KNOWING THE OFFICE OF RICKY WERE HE RENT THE MANAGEMENT LOCK THE
OFFICE COZ HE RICKY DID NOT PAY RENT FOR MONTHS ALREADY AND THE PLANS
AND DOCUMENTS STILL AT THE OFFICE AND THEY WIL NOT OPEN IT UNLESS HE
PAYS THE BALANCE.

JULY 5, 2021 RECEIVED THE DEMAND LETTER FROM BOOKER DECENA COUNCIL ATTY. ANDREW
PANDAN REQUESTING ME TO RETURN THE MONEY AND THE PLANS AT FIRST I
DIDN’T REPLIED BECAUSE PART OF THE MONEY WAS WITH BOOKER DECENA AND I
DON’T KNOW IF BRENDA KNOWS ABOUT THAT IM GIVE SOME OF THE MONEY TO
NONA DECENA AS REQUESTED BY BOOKER DECENA AND THE FAMILY OF BRENDA
KNOWS. IF I REPLY THE DEMAND LETTER THE FAMILY OF BRENDA WILL KNOW
ABOUT THE IT AND I DON’T WANT TO RUIN FAMILY RELATIONSHIP.

OCT. 25, 2021 SECOND DEMAND LETTER I RECEIVED AND I MADE A REPLY

SEPT. 2022 BOOKER FILED THE CASE OF ESTAFA

OCT. 2022 SUBPOENA WAS RELEASE BUT I DIDN’T RECEIVED ANY DOCUMENTS FORM THE CITY
PROSECUTORS OFFICE

NOV. 2022 THE 3RD WEEK OF THAT MONTH RECEIVED THE COPY OF SUBPOENA AND I DIDN’T
KNOW THAT THERES A HEARING AGAIN ON NOV.8, 2022., RESOLUTION., SAME
TIME IM ALREADY DOING MY AFFIDAVIT TO SUBMIT UNTIL DEC., NOV. 17, 2022
JUDGE ISSUED WARRANT.

DEC. 2, 2022 DIDN’T KNOW THAT THERES A HEARING ON NOV. UNTIL BOOKER POSTED ON THE
MESSENGER OF TONY ABOUT THE WARRANT.. MY OTHER FRIEND TOLD ME ABOUT
IT SO I WAS SHOCK AND DEPRESS KNOW I HAVE TO ATTEND MY PARENTS NEEDS
MY FATHER A BEDRIDDEN AND IM THE ONE BUYING MEDICINES THRU THE
REQUEST OF MY MOTHER, DECEMBER 2, 2022 I POSTED BAIL BECAUSE WAS
ARRESTED WITH HANDCUFFS WEARING ORANGE TSHIRT HAVING A MUGSHOTS I
FEEL VERY BAD THAT IM NOT A CRIMINAL THINKNG HELPING A FRIEND NOT BAD
BUT WHY DID HE DO THIS TO ME.. IN THE MORNING POLICE STATION 6, I
REQUESTED A FRIEND TO BORROW MONEY Php. 18,000.00 FOR BAIL AND I WAS
RELEASE IN THE AFTERNOON.
FEB. 23, 2023 HEARING WAS CANCEL MOVE TO MARCH 7, 2023, HEARING FROM MARCH TO JULY
WITH OUT A COUSEL ITS HARD, I HAVE TO BORROW MONEY JUST FOR THE PLANE
TICKET, FOOD AND NOW ATTORNEYS APPARANCE FEE, ACCEPTANC FEE., EVEN TO
DEFFEND MY SELF THAT THE CRIME I DIDN’T EVEN COMMIT, FALSE ACCUSED THAT
A DID NOT COMMIT ESTAFA.. THANKS TO MY LAWYER ATTY. LIMBOC WHO GAVE
ME INSTALLMENT PAYMENT TO PROVE THAT IM INNOCENT.

UNTIL NOW