Legislator Case Law & Legislation
III K 840/17 AI generated

Court convicts defendant of fraud and forgery, sentencing to ten months imprisonment and ordering restitution.

Case Number III K 840/17
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court found the defendant guilty of fraud and forgery, resulting in a combined sentence of ten months imprisonment and an order to repay 18,200 PLN. The prosecution argued that the defendant used a forged bank transfer confirmation and a falsified sales contract to deceive a victim into releasing a vehicle and money. The court accepted these facts, ruling that the defendant acted with premeditated intent to cause financial loss, thereby justifying the conviction under the relevant criminal code provisions.

Legislator headnote

AI generated

Art. 286 § 1 k.k.; Art. 270 § 1 k.k.: The court establishes that using a forged document to deceive another into disposing of property constitutes fraud, while using a falsified contract to facilitate such deception constitutes forgery, both punishable by imprisonment.

Keywords

AI generated
fraudulent misrepresentation forged bank transfer falsified sales contract premeditated financial loss combined criminal penalties civil restitution order state legal aid

Cited Legislation

AI generated
Art. 286 § 1 k.k.
Art. 270 § 1 k.k.
Art. 11 § 2 k.k.
Art. 286 § 1 k.k. w zw. z art. 11 § 3 k.k.
Art. 85 § 1 i 2 k.k.
Art. 86 § 1 k.k.
Art. 46 § 1 k.k.
Art. 618 § 1 pkt 11 k.p.k.
Art. 624 § 1 k.p.k.
art. 286 § 1 k.k

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