Sentence
Damien Sartip-Zadeh
Damien Sartip-Zadeh (aged 32) was sentenced at Leeds Crown Court on 15 May 2023 to 9 Years 6 Months for Money Laundering and 4 other offences. The offences, what the court heard and the sentence passed.
- Court
- Leeds Crown Court
- Sentenced
- 15 May 2023
- Sentence
- 9 Years 6 Months
- Judge
- Judge Belcher
- Convicted on
- Conviction After Trial
3 offences
| Offence | Sentence |
|---|---|
| Money Laundering | Custodial immediate |
| Fraudulent trading | Custodial immediate |
| Aggressive commercial practices (harassment, threats, physical force, coercion, or undue influence) |
What the court heard
He was found guilty of fraudulent trading, money laundering and engaging in aggressive commercial practices between February 2013 and October 2019.