II K 462/20
AI generated
Court convicted defendant of fraud for falsifying documents to secure a loan, sentencing him to ten months suspended for two years.
Poland (PL)
Legislator summary
AI generatedThe court convicted the defendant of fraud and sentenced him to ten months of imprisonment, suspended for two years. The defendant falsified social security and tax documents to deceive a bank into granting a loan, causing a loss of nearly 50,000 zloty. The court found the defendant fully aware of his actions and imposed a fine to cover the victim's damages.
Legislator headnote
AI generatedArt. 286 § 1 k.k.; Art. 297 § 1 k.k.; Art. 11 § 2 k.k.: The court established that knowingly presenting forged documents to induce a financial institution to grant credit constitutes fraud, warranting criminal conviction and a suspended sentence if the defendant shows no recidivism.
Keywords
AI generated
fraudulent loan application
forged social security documents
criminal fraud conviction
suspended prison sentence
civil compensation obligation
bank fraud damages
criminal procedure costs
Cited Legislation
AI generatedArt. 286 § 1 k.k.
Art. 297 § 1 k.k.
Art. 11 § 2 k.k.
Art. 11 § 3 k.k.
Art. 69 § 1 k.k.
Art. 70 § 1 k.k.
Art. 46 § 1 k.k.
Art. 627 k.p.k.
Ustawa z dnia 23 czerwca 1973 r. o opłatach w sprawach karnych
art. 286 § 1 k.k
Cited Case Law
AI generatedRelated Decisions
AI generatedIII K 439/22
Court partially allows restitution claim for unguaranteed loan, dismissing duplicate claims due to procedural bar.
II K 12/23
Court convicted defendant of forgery for bank loan fraud and sentenced to suspended prison term.
II K 1003/16
Court convicted defendant of fraud and misuse of documents for bank loans, sentencing to one year imprisonment.
II K 84/15
Court convicted defendant of fraud and tax evasion, sentencing to two years suspended with restitution.