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II K 419/19 AI generated

Court convicted defendant of fraud and ordered full restitution for financial losses caused to banks.

Case Number II K 419/19
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted
Open official source Machine-readable Markdown (.md)

Legislator summary

AI generated

The court convicted the defendant of fraud under Article 286 of the Criminal Code and sentenced him to one year of imprisonment. The prosecution argued that the defendant repeatedly defrauded financial institutions by impersonating a victim to obtain loans totaling over 6,000 PLN. The court upheld the conviction, noting the defendant's prior record of similar offenses and his failure to reform, while ordering him to repay the full amount of damages to the victims.

Legislator headnote

AI generated

Art. 286 § 1 k.k.; Art. 46 § 1 k.k.; Art. 624 § 1 k.p.k.: The court established that impersonating another person to obtain loans constitutes fraud, and the offender must compensate for all financial losses caused, with state funds covering court costs if the defendant is unable to pay.

Keywords

AI generated
fraudulent loan application impersonation of victim criminal restitution obligation state court costs recidivism in fraud financial institution damage imprisonment sentence

Cited Legislation

AI generated
Art. 286 § 1 k.k.
Art. 12 § 1 k.k.
Art. 46 § 1 k.k.
Art. 624 § 1 k.p.k.
§ 17 ust. 2 pkt 3 w zw. z § 20 i § 4 ust. 3 Rozporządzenia Ministra Sprawiedliwości z dnia 3 października 2016 r.
art. 46 § 1 k.k
art. 387 k.p.k
art. 286 § 1 k.k
art. 12 k.k
art. 389 § 1 k.p.k
AI generated
II K 791/24
Court convicted defendant of fraud via false loan contracts using partner's identity, sentencing to imprisonment.
II K 195/19
Defendant M.J. (2) convicted of fraud under Art. 286 k.k. and sentenced to suspended sentence with probation.
II K 352/16
Court convicts defendant of fraud via false loan application details and imposes six-month sentence.
V Ka 553/14
Court partially allowed appeal to replace fine with performance of existing settlement agreement under criminal law.

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