Legislator Case Law & Legislation
II K 110/14 AI generated

Court convicts defendant of fraud and imposes suspended sentence with restitution order.

Case Number II K 110/14
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 prison sentence suspended for three years. The prosecution argued that the defendant defrauded banks by submitting forged employment certificates to obtain installment loans. The court accepted the evidence, noting the defendant's lack of prior record and positive criminal prognosis as grounds for the suspended sentence.

Legislator headnote

AI generated

Art. 286 § 1 kk; Art. 297 § 1 kk; Art. 270 § 1 kk: The court established that submitting forged documents to obtain financial benefits constitutes fraud and allows for a suspended sentence when the criminal prognosis is positive.

Keywords

AI generated
fraudulent loan forged employment certificate suspended sentence criminal prognosis restitution order property seizure court costs waiver

Cited Legislation

AI generated
Art. 286 § 1 kk
Art. 297 § 1 kk
Art. 270 § 1 kk
Art. 11 § 2 kk
Art. 12 kk
Art. 286 § 1 kk w zw. z art. 11 § 3 kk
Art. 69 § 1 kk
Art. 69 § 2 kk
Art. 70 § 1 pkt 1 kk
Art. 63 § 1 kk
Art. 72 § 2 kk
Art. 44 § 2 kk
Art. 230 § 2 kpk
Art. 624 § 1 k.p.k.
Art. 17 ust. 1 ustawy z dnia 23 czerwca 1973 roku o opłatach w sprawach karnych

Cited Case Law

AI generated
wyrok SN z dnia 10 maja 1995 roku, II KRN 28/95

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