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[CRIME] · Argentina · 10 sources

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Argentina criminal courts issue multiple sentences for fraud and homicide

In Salta, Argentina, the Federal Oral Court sentenced two former Banco Nación employees, Silvia Verónica Castro and Fernando Horacio Arias Knudsen, for stealing money from customers during deposits at the Orán branch. The duo used advertising brochures and frosted glass to hide their hands while siphoning cash from bundles. Castro received a suspended two-year prison sentence, while Arias Knudsen received six months, both suspended. Both are disqualified from holding public office for periods exceeding their sentences.

Other notable criminal developments in Argentina include the sentencing of Víctor G. to 18 years in prison for the 2023 homicide of Daniel Quintilli in Rosario. In another case, prosecutors have requested life imprisonment for former police officer Francisco Waldemar Reddy, accused of a triple homicide in Chascomús. Additionally, three individuals, including a police officer, were convicted in the Ríos & Asociados case for fraudulent activities involving seized vehicles.

In Mar del Plata, a man faces preventive detention for human trafficking and sexual exploitation. Meanwhile, in Lomas de Zamora, prosecutors are seeking 25 years for suspects involved in the 2023 killing of an elderly woman during a robbery.

Entities

Banco Nación · Fernando Horacio Arias Knudsen · Oran · Silvia Verónica Castro · Tribunal Oral Federal N°2 de Salta · Tribunal Oral Federal de Salta