The defendants, identified as Ana and Eduardo, allegedly exploited the Missionary Daughters of the Holy Family of Nazareth. The nuns were stranded in Ethiopia and Singapore while traveling to Timor Leste. The agency Aupa Travel reportedly requested funds to secure new flights and insurance claims that never materialized.

Prosecutor Javier Faus argued that the victims were vulnerable due to their distressing situation and lack of local knowledge. While the defense claimed the actions were legitimate business transactions, the congregation's treasurer, Sister Marta Molina, testified that they never received the promised services or a refund.