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II K 28/18 AI generated

Court convicted defendant of fraudulently obtaining loan via false asset disclosure and sentenced to suspended prison term.

Case Number II K 28/18
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted
Open official source Machine-readable Markdown (.md)

Legislator summary

AI generated

The court convicted the defendant of fraudulently obtaining a loan by misrepresenting her financial status and assets to the lender. The prosecution argued the defendant intentionally concealed debts and property, causing significant financial loss, while the defense likely contested the severity or intent. The court upheld the conviction based on deliberate deception regarding solvency and imposed a suspended prison sentence with a two-year probation period.

Legislator headnote

AI generated

Art. 286 § 1 k.k.; Art. 69 § 1, 2 k.k.; Art. 70 § 1 k.k.; Art. 72 § 1 pkt 1 k.k.; Art. 624 § 1 k.p.k.; Art. 17 ust. 1 ustawy o opłatach w sprawach karnych: Obtaining a loan through deliberate deception regarding one's financial status constitutes the crime of fraudulently obtaining a loan, punishable by imprisonment which may be suspended if the defendant lacks the means to pay court costs.

Keywords

AI generated
fraudulently obtaining loan false asset disclosure suspended prison sentence court costs exemption financial deception probation period criminal liability

Cited Legislation

AI generated
Art. 286 § 1 k.k.
Art. 69 § 1, 2 k.k.
Art. 70 § 1 k.k.
Art. 72 § 1 pkt 1 k.k.
Art. 624 § 1 k.p.k.
Art. 17 ust. 1 ustawy z dnia 23.06.1973r. o opłatach w sprawach karnych
AI generated
II K 163/21
Court convicted defendant of fraud, suspended sentence, ordered restitution and work duty.
I C 803/16
Court dismissed defendant's objection to loan debt, ruling evidence and silence on payment suffice for judgment.
I C 63/19
Court partially dismissed loan claim, allowing interest but rejecting excessive fees as void under consumer protection rules.
II K 199/21
Court partially acquitted defendant of fraud but convicted her of evading creditor satisfaction by selling assets.
I C 890/16
Default judgment dismissed consumer loan claim due to unproven usury and failure to meet procedural obligations.

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