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Leeds Crown Court Sentencing Results

Explore 718 verdicts at Leeds Crown Court (Leeds, Leeds). Updated with the latest court outcomes.

Sentencing date not recorded 50 cases

We could not confirm the sentencing date for these from the source report, so none is shown. Everything else about them was checked as usual.

Nicholas Moulding
Making indecent images *
Sentence
18-month community order with 200 hours unpaid work

Nicholas Moulding was caught with dozens of illegal images and videos of children, including Category A material depicting the rape of children as young as nine. Between October 2023 and November 2024 he ran online group chats and made sexualised comments about children. He initially claimed his devices had been hacked but later admitted his crimes.

Pleaded guilty to three counts of making indecent images. No previous convictions. Also placed on the sex offenders register for five years and given a five-year sexual harm prevention order.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Nicholas Wilkinson
Making threats to kill *
Sentence
31 months imprisonment

Nicholas Wilkinson, 26, was in an on/off relationship with the victim for around four years. After being released from a 21-month prison sentence for strangling her, he moved back in with her. When she asked him to leave, he refused and she moved out. Over about 10 days in March, he repeatedly rang her in the early hours and sent many messages, at one point calling more than 50 times a day. He threatened to stab her, set fire to her house and hurt her family, and warned: 'If you thought it was bad last time you have seen nothing yet.' He also pestered her for money and threatened to contact social services about her children if she reported him. He was arrested after she contacted police.

He admitted making threats to kill and threats to damage property. He had five previous convictions for nine offences, including a prior 21-month sentence for strangling the victim. The judge described him as 'clearly racked with insecurity and jealousy'. A 10-year restraining order was also imposed.
wakefieldexpress.co.uk
Name and sentence checked against source
Nico Barraclough
Rape *
Sentence
11 years imprisonment with an additional 3 years on extended licence

Nico Barraclough was sentenced at Leeds Crown Court for sexual offences against a teenage girl committed between July 2023 and April 2024. The offences included rape, causing the child to watch sexual acts, and engaging in sexual activity with a child. He denied the offences and the victim and her family had to endure a full trial before he was convicted.

Pleaded not guilty, forcing the victim and her family through a full trial. Offences took place between July 2023 and April 2024.
uknip.co.uk
Name and sentence checked against source
Neil Farrow
Unlawfully at large and assault of an emergency worker *
Sentence
5 months imprisonment

Neil Farrow was serving a life sentence and was unlawfully at large after leaving an open jail in North Yorkshire. He was found around 60 miles away in Beeston, Leeds, and later said he had absconded because he wanted to be moved to a lower-security Category C prison. He also admitted assaulting an emergency worker.

Admitted being unlawfully at large and assaulting an emergency worker. He was a life-serving prisoner who absconded from an open prison and was found around 60 miles away in Leeds.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Neil Preece-Smith
Making threats to kill and rape *
Sentence
7 years imprisonment

While already serving a prison sentence, Neil Preece-Smith used communal prisoner phones to call MPs and make threats to rape and kill them. He contacted the offices of MPs across several areas.

Also handed a restraining order preventing him from contacting the MPs.
farsleytoday.co.uk
Name and sentence checked against source
Neynn Nyuon
Attempting to meet a child following grooming *
Sentence
2 years imprisonment

Neynn Nyuon attempted to communicate sexually with a child and was caught trying to meet a young girl after grooming. He was later found to have an extreme pornographic image involving a person sexually interfering with a dismembered corpse.

Found guilty after trial of attempted sexual communication with a child and attempting to meet a child following grooming. He also admitted possessing an extreme pornographic image.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Paul Kelly
Fraud *
Sentence
3 years imprisonment

Paul Kelly, former chair of the Asda Foundation Charity, stole £180,000 from the charity and gave it to the Murley Dance Company. He was charged with seven counts of fraud.

Former chair of the Asda Foundation Charity. Stole £180,000 to give to the Murley Dance Company. Charged with seven counts of fraud.
civilsociety.co.uk
Name and sentence checked against source
Pamela Spencer
Possession of crack cocaine with intent to supply *
Sentence
3 years imprisonment

Pamela Spencer was jailed for possession of crack cocaine with intent to supply after police raided her home in South Elmsall. Officers seized amphetamine and crack cocaine, as well as weapons including a knuckle duster and crossbow.

Police executed a warrant after community intelligence.
examinerlive.co.uk
Name and sentence checked against source
Patrik Rybar
Sexual assault *
Sentence
23 weeks imprisonment suspended for 21 months, plus a conditional discharge

Patrik Rybar sexually assaulted a woman at a bus stop in Leeds earlier this year, tapping her on the bottom. He was later seen masturbating at the bus stop and, when arrested, exposed his genitals to officers. He was originally given a 23-week sentence suspended for 18 months and placed on the sex offender register for seven years. He failed to register his address within five days of that court appearance. He was then arrested and found with cannabis and amphetamine. At Leeds Crown Court he admitted the breach and two counts of possessing Class B drugs; the judge gave him a conditional discharge and extended the suspension period of the 23-week sentence from 18 months to 21 months.

Admitted breach of sex offender register requirements and two counts of possessing Class B drugs. The judge gave a conditional discharge and extended the suspension period of the original suspended sentence from 18 months to 21 months.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Paul Barker
Attempting to incite a child to engage in sexual activity *
Sentence
4 years imprisonment

Paul Barker posed online as a 22-year-old man to contact two decoy profiles of girls he believed were 13-year-olds, first in November 2021 and again about a year later. He sent hundreds of sexual messages, tried to arrange meetings, and described sexual acts. After arrest he initially denied wrongdoing and denied a sexual interest in children, but later changed his pleas to guilty.

Pleaded guilty to two counts of attempting to incite a child to engage in sexual activity and two counts of attempting sexual communication with a child. Also given a five-year sexual harm prevention order and placed on the sex offender register for life. The judge rejected his claim that the conversations were fantasy and said they were clearly for sexual gratification.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Nicole Mcgill
Assault occasioning actual bodily harm *
Sentence
16 months imprisonment suspended for 2 years

Nicole McGill approached a woman who was cleaning her car outside her home and punched her twice in the face in a case of mistaken identity. McGill, a complete stranger to the victim, bit the victim on the leg, leaving her with fear, anxiety and permanent scarring. While in hospital after her arrest she also lashed out and kicked a paramedic. She admitted charges of assault occasioning actual bodily harm and assault of an emergency worker.

Admitted assault occasioning actual bodily harm and assault of an emergency worker. Recorder Sam Ward said he was throwing her a lifeline and ordered her to complete 20 rehabilitation days and a six-month alcohol treatment requirement, with a five-year restraining order. She had previous convictions for violence and biting.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Owen Walcott
Sentence
13 years imprisonment

Owen Walcott was involved in planning the violent armed robbery on 26 September 2015 at a specialist car repair business in Holbeck, Leeds. He hired the white transit van used in the crime and enquired about Porsche parts post-robbery. Two men armed with a revolver and machete assaulted the owner and stole parts worth £140,000.

One of five conspirators convicted in Operation Axleford. Extradited from Bulgaria in 2019.
asianstandard.co.uk
Name and sentence checked against source
Omar Farooq Hussain
Rape *
Sentence
18 years imprisonment

Part of Operation Tourway investigation into child sexual abuse in Kirklees between 1999 and 2012, where eight young girls were victims of rape, sexual abuse, and trafficking.

(39) from Batley, sentenced for four offences of rape.
asianstandard.co.uk
Name and sentence checked against source
Rytis Valickas
Possession with intent to supply Class A drugs *
Sentence
four years in prison

Rytis Valickas was pulled over by police in Beeston, Leeds, after officers became suspicious of his nervous behaviour. A search of his car found a black bag containing 59 grip-sealed bags of white powder, later identified as low-quality cocaine with a street value of about £1,770 at standard purity. The defendant said he had bought in bulk for personal use and to supply to a small circle of friends.

Pleaded guilty to possession with intent to supply Class A drugs. He had five convictions from nine previous offences, including drug offences. Judge Mushtaq Khokhar rejected the mitigation and said he had previously been given opportunities but had not learned his lesson.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Robert Pratt
Downloading indecent images of children *
Sentence
39 months imprisonment

Robert Pratt was found guilty after a trial of downloading more than 400 indecent images and videos of children, some involving the rape of very young children. He claimed his partner had planted the material on his phone, but the court heard she had no access to his phone at the time. He also admitted stalking his ex-partner and five breaches of a sexual harm prevention order. The court heard he repeatedly breached a restraining order by contacting her through bank transfers and Vinted. In August 2024 police seized two mobile phones and found 433 abuse images and videos.

Pleaded not guilty to downloading indecent images but was convicted after trial; pleaded guilty on the day of trial to stalking and five breaches of a sexual harm prevention order. Recorder Keir Monteith said he showed a lack of insight and continued to blame his ex-partner.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Roger Golesworthy
Attempting to meet a girl under 16 following grooming *
Sentence
3 years and 4 months imprisonment

Roger Golesworthy, 63, travelled 250 miles from Hastings to Leeds after grooming what he believed were underage girls online. The profiles were decoys run by a vigilante group. He admitted attempting to engage in sexual communication with a child, attempting to incite a child into sexual activity, arranging or facilitating a child sex offence, and attempting to meet a girl under 16 following grooming. Officers found condoms he had brought with him after he was confronted and arrested.

Pleaded guilty to multiple child sex offences. Also placed on the sex offender register for life and given a lifelong sexual harm prevention order.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Rohail Ahmed
Assault with an axe *
Sentence
6 years imprisonment and 8-year driving ban

Rohail Ahmed attacked another driver with an axe during a road-rage assault, striking the man's head with one swing before a bystander intervened. He was over the drink-drive limit at the time.

Blew twice the legal drink-drive limit and had been banned in 2023 for dangerous driving.
farsleytoday.co.uk
Name and sentence checked against source
Saqlain Ali
Murder *
Sentence
life imprisonment with a minimum of 21 years and 56 days

Saqlain Ali, 22, was part of a group that attacked the victim, 39, in Crows Nest Park, Dewsbury Moor, West Yorkshire on 12 July 2025 following a verbal argument. The men beat the victim with baseball bats and hockey sticks before he was stabbed twice in the back, causing fatal injuries. Ali was convicted of murder.

Found guilty of murder after trial.
manchestereveningnews.co.uk
Name and sentence checked against source
Sarfraz Hussain Riaz
Rape *
Sentence
15 years imprisonment

Part of Operation Tourway investigation into child sexual abuse in Kirklees between 1999 and 2012, where eight young girls were victims of rape, sexual abuse, and trafficking.

(40) from Dewsbury, sentenced for two offences of rape and an offence of attempted rape.
asianstandard.co.uk
Name and sentence checked against source
Sarka Bamdyova
Burglary *
Sentence
3 years imprisonment

Sarka Bamdyova was caught inside two private flats above pubs in Meanwood days after stealing more than £1,000 from a hotel safe. She admitted a string of burglaries.

Pleaded guilty to a string of burglaries.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Sarkaut Yasen
Trafficking *
Sentence
15 years imprisonment

Part of Operation Tourway investigation into child sexual abuse in Kirklees between 1999 and 2012, where eight young girls were victims of rape, sexual abuse, and trafficking.

(38) from Dewsbury, sentenced for an offence of trafficking and three offences of aiding and abetting rape.
asianstandard.co.uk
Name and sentence checked against source
Safraz Miraf
Attempted rape *
Sentence
four and a half years imprisonment

Part of Operation Tourway investigation into child sexual abuse in Kirklees between 1999 and 2012, where eight young girls were victims of rape, sexual abuse, and trafficking.

(49) from Dewsbury, sentenced for an offence of attempted rape.
asianstandard.co.uk
Name and sentence checked against source
Sajid Majid
Rape *
Sentence
28 years imprisonment

Sajid Majid committed five offences of rape and three offences of indecent assault against young girls in the Dewsbury and Batley areas between 1995 and 2003.

examinerlive.co.uk
Name and sentence checked against source
Sakeb Ali Khan
Murder *
Sentence
life imprisonment with a minimum of 15 years and 56 days

Sakeb Ali Khan, 33, was part of a group that attacked the victim, 39, in Crows Nest Park, Dewsbury Moor, West Yorkshire on 12 July 2025 following a verbal argument. The men beat the victim with baseball bats and hockey sticks before he was stabbed twice in the back, causing fatal injuries. Khan was convicted of murder.

Found guilty of murder after trial.
manchestereveningnews.co.uk
Name and sentence checked against source
Sam Millard
Section 18 wounding *
Sentence
70 months imprisonment

Sam Millard launched an unprovoked attack on a woman at a house party in Castleford on January 26, smashing a gin glass into her face. The offence came weeks after he was involved in a drink-fuelled crash.

Pleaded guilty to Section 18 wounding and dangerous driving.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Sameer Ali
Assault *
Sentence
20 months imprisonment

Sameer Ali was part of a group of Asian men who kicked and punched a smaller group of four white men, one draped in a Union flag, following rival demonstrations in Leeds city centre.

Part of a group attacking pro-EDL protesters.
the-independent.com
Name and sentence checked against source
Selman Hysa
Production of cannabis *
Sentence
39 months imprisonment

Part of an Albanian gang that ran five commercial cannabis farms across West Yorkshire between 2024 and 2025, growing cannabis with a street value of more than £3m. In contact with property owners. Sites included 192 Alverthorpe Road, Wakefield (3 Oct 2024); Newgate House, Pontefract (8 Oct 2024); 17a Wakefield Commercial Park, Horbury (19 Feb); Unit 8 Beckbridge Industrial Estate, Normanton (19 Mar); former social club Moldgreen Top, Huddersfield (9 Apr 2024).

Pleaded guilty. Led the operation shoulder to shoulder with nephew Armand Hysa. Previous conviction for cannabis production in 2015. Police seized cash, clothes, vehicles including Range Rover, Porsche and Mercedes G Wagon worth £150,000, plus £25,000 cash, Rolex watches. Judge noted vast personal wealth showed significant profit. Of Field Lane, Wakefield.
bbc.co.uk
Name and sentence checked against source
Scott Wright
Burglary *
Sentence
3 years imprisonment

Scott Wright and an accomplice smashed their way into a house in the Adel area of Leeds while the holidaying owners watched over CCTV from their phone. The 46-year-old admitted the burglary and an attempted break-in at another home the same night.

Admitted burglary and attempting to break into another home on the same night. An accomplice will be sentenced at a later date.
farsleytoday.co.uk
Name and sentence checked against source
Shilton Flynn
Theft *
Sentence
30 weeks imprisonment

Shilton Flynn stole from shops on 14 occasions and committed a public order offence at a Co-op store. He was also convicted of possession of Class A and B drugs and driving offences.

Banned from entering all Co-op and Asda stores in West Yorkshire. Admitted 14 theft from shop offences and a public order offence.
farsleytoday.co.uk
Name and sentence checked against source
Simon Firth
Attempting to engage in sexual communication with a child *
Sentence
20 months imprisonment

He tried to groom a child on Facebook. A pre-sentence report found he still denies a sexual attraction to children.

Pleaded guilty to attempting to engage in sexual communication with a child and attempting to incite a child into sexual activity.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Simon Hook
Possession of prohibited images of children *
Sentence
21 months imprisonment

Simon Hook set up a secret camera to watch people undress. He admitted possessing prohibited images of children, possessing an extreme pornographic image, breaching his 10-year sexual harm prevention order and breaching the terms of the sex offender register. He was jailed for a total of 21 months.

Admitted possessing prohibited images of children, possessing an extreme pornographic image, breaching his 10-year sexual harm prevention order and breaching the terms of the sex offender register.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Simon Kubalik
Robbery *
Sentence
6 years imprisonment

Simon Kubalik approached the victim while he was sitting in his car and asked for a lift for himself and a woman accompanying him. After the victim agreed, Kubalik punched him repeatedly before stealing his wallet and phone. The attack occurred on 25 April 2024 in the Harehills area of Leeds.

Convicted after a trial. The victim suffered facial fractures and required several operations.
doncasterfreepress.co.uk
Name and sentence checked against source
Shahed Miah
Drug dealing *
Sentence
4 years imprisonment and a 42-month driving ban

Shahed Miah, a drug dealer, filmed himself driving a BMW at 90mph and was found to be peddling cocaine and ketamine. Bags of cocaine worth £320 were found at his address along with £1,180 in cash.

Had previous convictions for drugs and driving. Officers found bags of cocaine worth £320 and £1,180 in cash at his address.
farsleytoday.co.uk
Name and sentence checked against source
Shakeel Haq
Rape *
Sentence
19 years imprisonment

Shakeel Haq committed three offences of rape and one offence of false imprisonment against young girls in the Dewsbury and Batley areas between 1995 and 2003.

Also convicted of false imprisonment.
examinerlive.co.uk
Name and sentence checked against source
Shane Gray
Drug supply, production and handling stolen goods *
Sentence
5 years imprisonment

Shane Gray, Kyle Bates' step-brother, was involved in drug dealing and handling stolen goods. On 8 December 2025 police searched an address on Adwick Terrace, Pontefract, and arrested him, seizing cocaine and cannabis worth up to £22,800, crack cocaine worth up to £750, a cutting agent, snap bags, a mobile phone, a knuckle duster and a survival knife. A passport in his name was found in a shipping container at West End Farm, Darrington. In connection with handling stolen goods, 129 boxes of mixer drinks were stolen from a lorry in Featherstone between 28 and 29 January, and 174 boxes of stolen drinks were found at a compound on Ferrybridge Road where Gray had keys to several vehicles. He was arrested on 16 March and his phone was seized. He had served six years in the army with The Rifles and later became involved in dealing drugs after using drugs and falling into debt.

Pleaded guilty to possessing cocaine with intent to supply, two charges of supplying cocaine, two charges of supplying cannabis, producing crack cocaine, supplying ketamine and two charges of handling stolen goods. He was Kyle Bates' step-brother and a former soldier in The Rifles.
wakefieldexpress.co.uk
Name and sentence checked against source
Shane Higgins
Assault *
Sentence
18 months imprisonment

Shane Higgins chased his former partner's new boyfriend along the street with a hammer and knife, then attacked two female officers who arrived to arrest him.

Previously jailed for ABH. The judge described his actions as thuggish behaviour. He also failed to attend his trial.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Shafiq Saddique
Rape *
Sentence
11 years imprisonment

Shafiq Saddique was convicted of one offence of rape against young girls in Dewsbury and Batley between 1995 and 2003. He was sentenced to 11 years imprisonment.

Convicted after trial.
bbc.co.uk
Name and sentence checked against source
Shafiq Siddique
Rape *
Sentence
11 years imprisonment

Shafiq Siddique committed one offence of rape against young girls in the Dewsbury and Batley areas between 1995 and 2003.

examinerlive.co.uk
Name and sentence checked against source
Steven Chadwick
Historic sexual abuse of children *
Sentence
Two consecutive sentences of 18 months each (3 years imprisonment total)

Steven Chadwick, a former Scout Master, abused two young boys in the late 1980s. He used his positions in the Scouts and a local church youth club to befriend one boy's family and groom him before the abuse took place. One survivor described waking up to images of the abuse nearly 40 years later and suffering anxiety, depression and self-destructive behaviour as a result.

Pleaded guilty. The judge noted the significant impact on two separate victims and took into account his grooming behaviour and later sexual offending against children.
boltburdonkemp.co.uk
Name and sentence checked against source
Steven Francis
Murder *
Sentence
Life imprisonment

Steven Francis murdered a sex worker in his own flat almost a decade ago. The victim had more than 100 blunt-force injuries after being beaten and strangled.

Convicted of murder. The victim suffered more than 100 blunt-force injuries and was strangled.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Steven Kelly
Possession with intent to supply cannabis *
Sentence
1 year imprisonment suspended for 18 months, 150 hours unpaid work

Steven Kelly, a father-of-three, was sentenced for possession with intent to supply cannabis and possession of cocaine. The court imposed a one-year prison sentence suspended for 18 months and ordered him to carry out 150 hours of unpaid work.

Father-of-three. Sentenced for possession with intent to supply cannabis and possession of cocaine.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Stuart Penney
Conspiracy to steal and conspiracy to cause an explosion *
Sentence
14 years imprisonment

Stuart Penney was involved in seven attacks on cash machines in Darlington, Bradford, Keighley and Huddersfield, as well as two burglaries where vehicles were stolen for use in the crimes. The attacks between October 2017 and February 2018 involved pumping gases into the machines to cause explosions, resulting in thousands of pounds of damage and more than £300,000 stolen.

Pleaded guilty to conspiracy to steal and conspiracy to cause an explosion. Total sentence included 18 months for a dangerous driving offence.
asianstandard.co.uk
Name and sentence checked against source
Steven Parkes
Rape *
Sentence
15 years imprisonment

Steven Parkes raped a sex worker at knife point in the back of his car in Leeds on October 20, 2022.

Pleaded guilty to rape and possession of a knife.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Susan Connolly
Drug dealing *
Sentence
24 months imprisonment suspended for 24 months

Susan Connolly was a drug dealer who sold heroin and crack cocaine. She received a suspended sentence after breaching an order on multiple occasions.

Had previously avoided immediate custody for supplying Class A drugs but had breached an order on multiple occasions.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Tinashe Magwenjere
Robbery *
Sentence
22 months imprisonment

Tinashe Magwenjere robbed a taxi driver after grabbing him by the throat and threatening to stab him during a fare dispute on April 14 last year.

Admitted robbery.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Thomas Todd
Illegal waste storage *
Sentence
8 months immediate custody

Between June 2015 and April 2017, Thomas Todd managed businesses operating from the former Bowman’s Site in Lincolnshire near the A52, storing materials illegally, failing to have a fire prevention plan, stacking waste too high and close together creating fire risk, leading to health risks from mice and flies. Site permit suspended multiple times. Judge noted fire safeguards non-existent and flagrantly breached environmental law.

Pleaded guilty at earlier hearings. Had a previous suspended prison sentence for similar environmental offences. Disqualified from acting as a director for 5 years. Proceeds of Crime Act Enquiry to be carried out.
circularonline.co.uk
Name and sentence checked against source
Thomas Laffey
Theft *
Sentence
29 months imprisonment

Thomas Laffey stole from a series of shops and threw a paving slab through a pensioner's glass door, distracted him, and snatched his wallet before fleeing.

He was also given a Criminal Behaviour Order.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Thomas Lock
Coercive and controlling behaviour *
Sentence
40 months imprisonment

Thomas Lock subjected his girlfriend to a five-month abusive relationship marked by extreme paranoia, during which he gave her five black eyes.

Pleaded guilty to coercive and controlling behaviour.
yorkshireeveningpost.co.uk
Name and sentence checked against source
Tejpal Sagoo
Illegal storage of waste *
Sentence
six months imprisonment (suspended for two years) and 250 hours unpaid community work

Tejpal Sagoo's company, Robin Hood Group Ltd, controlled the operation at the site on Duncombe Road, Bradford, where over 275 tonnes of mixed household, commercial and industrial waste were illegally stored between January and March 2017. Despite claims of intending to ship it abroad to burn as fuel, the vast majority remained on site. Inspections by Environment Agency officers started in March 2017 following a report from Bradford Council. Officers instructed no more waste to be brought in and for it to be legitimately disposed of.

Ordered to pay the Environment Agency £2,400 in costs and served with a Regulation 44 Notice under the Environmental Permitting Regulations 2016 to clear the waste within six months. Judge Batty said 'The whole operation was a sham' and that Sagoo 'had shown a continuous disregard for the environment'. Described as a 'waste cowboy'.
circularonline.co.uk
Name and sentence checked against source
Terry Soloman Dugbo
Failure to pay Proceeds of Crime confiscation orders *
Sentence
8 years, 14 months, and 2 months imprisonment served consecutively

Terry Soloman Dugbo, 48, from Leeds, failed to pay Proceeds of Crime confiscation orders totalling over £1.3 million from a 2019 fraud case (£2.2 million defrauded from electrical waste recycling industry), £79,000 from a 2011 Environment Agency prosecution for exporting hazardous waste to Nigeria, and £17,000 from a 2015 VAT fraud, despite court orders. Only approximately £46,000 paid towards earlier orders. HHJ Jameson QC ruled no realistic prospect of payment. Sentences imposed consecutively on top of current 7 years 6 months for 2016 conviction (conspiracy to defraud, acting as disqualified director, breaching environmental permit via falsified paperwork for TLC Recycling LTD claiming recycling of 19,500 tonnes non-existent waste).

Additional custodial terms imposed for defaulting on Proceeds of Crime confiscation orders: 8 years for failing to pay £1.3 million order from February 2019 fraud case, 14 months (reduced from 21 months) for Environment Agency hazardous waste export order, and 2 months for VAT fraud order. Added to existing 7 years 6 months sentence for fraud, totalling approximately 16 years unless payments made.
circularonline.co.uk
Name and sentence checked against source

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Showing 651-700 of 718 results

Crown Court
1 Oxford Row, Leeds, Leeds, Leeds, LS1 3BG, United Kingdom
+447599151311

About Leeds Crown Court

Leeds Crown Court, located in Leeds, Leeds, is a Crown Court that handles serious criminal cases including murder, rape, robbery, and other indictable offences. With 718 sentencing records in our database, it is one of the Crown Courts serving the Leeds, Leeds area. Crown Courts sit with a judge and jury, and have the power to impose the full range of sentences available under UK law.

The court can be found at 1 Oxford Row, Leeds, LS1 3BG.

For enquiries about cases heard at this court, you can contact the court by telephone on +447599151311 or visit the official court website for further information.

The sentencing information on this page is compiled from published media reports and other publicly available sources, with automated and editorial checks applied before publication. If you believe any information is inaccurate, out of date, or should be removed, you can submit a removal request directly from the relevant listing above and it will be reviewed by a person.

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