Triangular fraud in Chilean criminal law, especially procedural fraud

Main Article Content

Héctor Hernández Basualto

Abstract

This article deals with the interpretative difficulties of the so called triangular fraud, which is a fraud where the deceived subject that carries out a detrimental disposition is one different than the holder of the affected patrimony. Specifically, it analyzes the type of relationship that there should be between the deceived and the affected patrimony to accept that the first carries out the typical disposition demanded by the fraud. It is stated that one simple de facto power is not enough, but a faculty to order is required. Finally, the particular case of procedural fraud is analyzed, with special concern on the conceptual possibility of deceit and error in a highly formal context. With regard to the error demand, the paper assumes an interpretation that makes the concept normative, stressing its function over the psychic fact with which it has been traditionally associated.

Article Details

How to Cite
Hernández Basualto, H. (2010). Triangular fraud in Chilean criminal law, especially procedural fraud. Revista De Derecho (Valdivia), 23(1), 201–231. https://doi.org/10.4067/S0718-09502010000100009
Section
INVESTIGACIONES
Author Biography

Héctor Hernández Basualto, Abogado, legum magister y Doctor en Derecho, Profesor de Derecho Penal en la Universidad Diego Portales, Santiago de Chile.

Este trabajo se inscribe en el proyecto de investigación Fondecyt 1085159, “Cuestiones fundamentales de la dogmática de la estafa en el derecho penal Chileno”, ejecutado por el autor en la Universidad Diego Portales en calidad de investigador responsable.