V K 21/19 AI generated

Court convicted defendant of fraud for submitting a forged insurance claim document to an insurer.

Case Number V K 21/19

Court / Authority Sąd powszechny

Jurisdiction

Poland (PL)

Decision Date 2019-10-31

Outcome Allowed / Granted

Open official source Machine-readable Markdown (.md)

Legislator summary

AI generated

The court convicted the defendant of fraud for submitting a forged insurance claim document to an insurer. The defendant purchased a phone intending to use a fake sales contract to claim insurance money, but the insurer refused the claim. The court found the defendant guilty under Article 270 of the Criminal Code and sentenced him to a fine of 60 daily rates.

Legislator headnote

AI generated

Art. 270 § 1 k.k.; Art. 286 § 1 k.k.; Art. 270 § 1 k.k. in conjunction with Art. 33 § 1 and 3 k.k.: A person who knowingly presents a forged document to induce an insurer to pay a claim commits the crime of fraud.

Keywords

AI generated

fraudulent insurance claim forged sales contract criminal fraud conviction false document presentation insurance policy fraud

Cited Legislation

AI generated

Art. 270 § 1 k.k.

Art. 286 § 1 k.k.

Art. 270 § 1 k.k. in conjunction with Art. 33 § 1 and 3 k.k.

Art. 44 § 1 k.k.

Art. 230 § 2 k.p.k.

Art. 627 k.p.k.

Act of 23 June 1973 on court fees in criminal proceedings

AI generated

Court convicted defendant of forgery but granted probation due to minor weight circumstance and lack of significant blame.

Court convicted defendant of fraud and ordered restitution of damages plus criminal fine.

Court convicted defendant of fraud and forgery for faking husband's signature to steal insurance money.

Court acquits defendant of perjury because false testimony was obtained illegally and violates constitutional rights.

Court convicted defendant of forgery for customs fraud and imposed a fine with confiscation of the forged document.

Full text