Legislator Case Law & Legislation
IV K 394/11 AI generated

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

Case Number IV K 394/11
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 two-year suspended prison sentence. The prosecution argued that the defendant defrauded the victim of over 212,000 PLN through false loan agreements, while the defendant admitted to the charges. The court upheld the conviction, applying the statutory provisions for fraud and ordering restitution to the victim alongside state fees.

Legislator headnote

AI generated

Art. 286 § 1 k.k.; Art. 12 k.k.; Art. 69 § 1, 2 k.k.; Art. 70 § 1 pkt 1 k.k.; Art. 72 § 2 k.k.: The court establishes that when a defendant is convicted of fraud, the court may impose a suspended sentence, order full restitution of illicit gains to the victim, and mandate payment of state costs.

Keywords

AI generated
fraudulent loan agreements suspended prison sentence restitution of illicit gains criminal fraud conviction state court proceedings

Cited Legislation

AI generated
Art. 286 § 1 k.k.
Art. 12 k.k.
Art. 69 § 1 and 2 k.k.
Art. 70 § 1 pkt 1 k.k.
Art. 72 § 2 k.k.
art. 286§1 k.k
art. 12 k.k
art. 70§1 pkt 1 k.k
art. 72§2 k.k

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