Penal - Rol N° O-7708-2016

In the matter of MP C/ Nombre, the 11th Guarantee Court of Santiago sentenced the accused Fernando Andrés Osvaldo Fernández Pinto to two penalties for malicious use of false private instruments. The first penalty is 541 days of minor prison in its medium degree, and the second is 61 days of minor prison in its minimum degree. The court granted the substitution of the prison sentences for partial nightly detention for the duration of the sentence. The accused was found guilty of presenting a falsified check for $978,400 at Banco BCI and attempting to cash another falsified check for $980,000. The court considered an extenuating circumstance under Article 11 n°6 of the Penal Code. The sentence does not specify the arguments of the prosecution or defense, nor the court's key reasoning beyond declaring the conviction and penalties. The accused waived the right to appeal.

• Datos básicos del caso: * Tribunal: 11° Juzgado de Garantía de Santiago. * R.U.C.: 1500396580-2 * R.I.T.: 7708-2016 * Fecha de sentencia: 26 de septiembre de 2019. * Tipo de procedimiento: Abreviado. * Delito: Uso malicioso de instrumento privado falso.

• Hechos acreditados: * 21 de abril de 2015: * Aproximadamente a las 11:52 horas, el imputado Nombre presentó en la sucursal Banco BCI de Av. Irarrázaval 3365, Ñuñoa, un cheque falsificado (serie B 136069043) por $978.400. El cheque pertenecía a la Sociedad Educacional Arcoíris Limitada y la firma del girador era falsa. * Aproximadamente a las 12:01 horas del mismo día, el imputado intentó cobrar un cheque falsificado (serie B 13606...