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III K 418/23 AI generated

Court convicted defendant of forgery and fraud, sentencing to 8 months imprisonment with no probation due to prior record.

Case Number III K 418/23
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 forgery and fraud, sentencing him to eight months of imprisonment. The prosecution alleged the defendant forged bank documents to secure a developer's agreement and mortgage loan totaling 452,400 PLN, though the intended harm was prevented by police intervention. The court found the defendant guilty based on corroborated evidence and noted his confession as a mitigating factor while his prior similar conviction precluded probation.

Legislator headnote

AI generated

Art. 13 § 1 k.k.; Art. 286 § 1 k.k.; Art. 294 § 1 k.k.; Art. 270 § 1 k.k.; Art. 11 § 2 k.k.; Art. 12 § 1 k.k.: The court established that forging financial documents to deceive a notary for a real estate transaction constitutes forgery and fraud, punishable by imprisonment where prior convictions negate probation eligibility.

Keywords

AI generated
forgery of financial documents fraudulent developer agreement mortgage loan deception prior criminal record imprisonment sentencing

Cited Legislation

AI generated
Art. 13 § 1 k.k.
Art. 286 § 1 k.k.
Art. 294 § 1 k.k.
Art. 270 § 1 k.k.
Art. 11 § 2 k.k.
Art. 12 § 1 k.k.
Art. 297 § 1 k.k.
Art. 11 § 3 k.k.
Art. 4 § 1 k.k.
Art. 53 k.k.
Art. 44 § 1 kk
Art. 230 § 2 k.p.k.
Art. 63 § 1 k.k.
Art. 627 k.p.k.
Ustawa z dnia 23 czerwca 1973 r. o opłatach w sprawach karnych
AI generated
VI K 114/13
Court convicts defendant of attempted fraud and imposes prison sentence due to recidivism and failure of probation.
II K 1366/23
Court convicted defendant of fraud for bank loan fraud, suspended sentence with restitution obligation.
X K 572/20
Court convicted defendant of fraud and imposed one-year prison sentence for financial misappropriation.
II K 299/15
Court convicted defendant of fraud and forgery, imposing suspended sentence and partial restitution.
X Ka 247/22
Court quashes lower court verdict for factual error regarding defendant's income and employment status affecting fraud charge.

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