Legislator Case Law & Legislation
II K 1195/19 AI generated

Court convicts defendant of fraud for online scam and imposes prison sentence and restitution.

Case Number II K 1195/19
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 one-year prison sentence along with a fine. The prosecution argued that the defendant, acting as a recidivist, defrauded a victim of 753 PLN by falsely advertising a garden pool online and failing to deliver the item after receiving payment. The court upheld the conviction based on the evidence of deception and the defendant's prior criminal record, ruling that the actions constituted the crime of fraud under Polish law.

Legislator headnote

AI generated

Art. 286 § 1 kk; Art. 64 § 1 kk; Art. 33 § 2 kk; Art. 46 § 1 kk: The court established that utilizing false personal data to advertise goods online and failing to deliver them after receiving payment constitutes fraud, warranting criminal punishment and civil restitution.

Keywords

AI generated
fraudulent online transaction false personal data usage criminal recidivism penalty civil restitution obligation court conviction ruling

Cited Legislation

AI generated
Art. 286 § 1 kk
Art. 64 § 1 kk
Art. 33 § 2 kk
Art. 46 § 1 kk

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