Legislator Case Law & Legislation
III K 99/19 AI generated

Court convicts defendant of fraud and misappropriation, sentencing to one year six months imprisonment and ordering restitution.

Case Number III K 99/19
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court convicted the defendant of fraud and misappropriation, sentencing him to one year and six months imprisonment. The prosecution alleged the defendant impersonated a victim to defraud multiple companies and individuals of over 2,500 PLN through false loan agreements. The court found the acts constituted a continuous offense and ordered the defendant to repay the full amount of damages to the victims.

Legislator headnote

AI generated

Art. 286 § 1 k.k.; Art. 190a § 2 k.k.; Art. 91 § 1 k.k.: The court established that impersonating a victim to induce a company to dispose of assets constitutes fraud and misappropriation, and multiple acts committed for the same purpose form a continuous offense punishable as a single crime.

Keywords

AI generated
fraudulent impersonation misappropriation of assets continuous offense false loan agreements restitution of damages criminal liability art 286 k.k.

Cited Legislation

AI generated
Art. 286 § 1 k.k.
Art. 190a § 2 k.k.
Art. 11 § 2 k.k.
Art. 13 § 1 k.k.
Art. 91 § 1 k.k.
Art. 14 § 1 k.k.
Art. 46 § 1 k.k.
Art. 624 § 1 k.p.k.
art. 286 §1 k.k
art. 11 §2 k.k

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