Legislator Case Law & Legislation
II K 583/15 AI generated

Court convicts defendant of fraud for falsified employment certificate to secure loan and imposes suspended sentence.

Case Number II K 583/15
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court found the defendant guilty of fraud and imposed a six-month prison sentence suspended for three years. The prosecution alleged the defendant submitted a forged employment certificate to obtain a loan, deceiving the store clerk regarding his ability to repay. The court accepted the evidence, noting the defendant's intent to mislead the clerk for financial gain, and thus upheld the conviction under the relevant criminal code provisions.

Legislator headnote

AI generated

Art. 13§1kk kk; Art. 286§1kk kk; Art. 297§1kk kk; Art. 270§1kk kk; Art. 11§2kk I Ustawy; Art. 69§1kk kk; Art. 70§1 pkt 1 kk; Art. 4§1kk kk; Art. 33§2 kk; Art. 33§3 kk; Art. 44§2kk kk; Art. 627 kpk; Art. 2 Ustawy o opłatach w sprawach karnych; Art. 3 Ustawy o opłatach w sprawach karnych: A person who submits a forged document to induce a financial transaction constitutes fraud, punishable by imprisonment, which may be suspended if the conditions are met, while false evidence must be declared inadmissible.

Keywords

AI generated
fraudulent document submission forged employment certificate loan fraud conviction suspended prison sentence false evidence declaration criminal procedure costs financial gain intent

Cited Legislation

AI generated
Art. 13§1kk kk
Art. 286§1kk kk
Art. 297§1kk kk
Art. 270§1kk kk
Art. 11§2kk I Ustawy
Art. 69§1kk kk
Art. 70§1 pkt 1 kk
Art. 4§1kk kk
Art. 33§2 kk
Art. 33§3 kk
Art. 44§2kk kk
Art. 627 kpk
Art. 2 Ustawy o opłatach w sprawach karnych
Art. 3 Ustawy o opłatach w sprawach karnych

Need to analyze how this precedent applies to your matter?

Cross-reference this judgment against statutes, commentaries, and subsequent citing case law inside Legislator AI.

Open in Legislator →

Full text