II K 244/16
AI generated
Court convicts defendant of fraud and orders restitution for bank losses caused by false employment claims.
Poland (PL)
Legislator summary
AI generatedThe court convicted the defendant of fraud and ordered him to pay the bank the exact amount of financial loss sustained. The defendant had previously served time for a similar offense and attempted to secure a loan by falsely claiming employment and income levels. The court upheld the conviction and restitution based on the established facts and the defendant's prior criminal record.
Legislator headnote
AI generatedArt. 286 § 1 kk; Art. 64 § 1 kk: A person who, having served a prison sentence, commits fraud to obtain financial gain by deceiving a bank regarding employment or income is guilty of fraud and must compensate the victim for the full loss caused.
Keywords
AI generated
fraudulent loan application
false employment claims
recidivism penalty
civil restitution order
bank financial loss
Cited Legislation
AI generatedArt. 286 § 1 kk
Art. 64 § 1 kk
Art. 46 § 1 kk
Art. 44 § 2 kk
Art. 624 § 1 kpk