Uploaded October 2025 | Updated September 2026, 1 week ago
Three men have been sentenced at St Albans Crown Court following a major Hertfordshire Trading Standards investigation.
Ben Cazaly (43) – 6½ years
Greg Assemakis (40) – 3½ years
Dominic D’Sa (45) – 4½ years
All were convicted of fraudulent trading under the Companies Act 2006. This complex case saw victims across the UK lose their savings through false wine investment schemes. Our Trading Standards team worked tirelessly alongside partners to bring the fraudsters to justice and protect residents from financial harm.
Three men have been sentenced at St Albans Crown Court following a major Hertfordshire Trading Standards investigation.
Ben Cazaly (43) – 6½ years
Greg Assemakis (40) – 3½ years
Dominic D’Sa (45) – 4½ years
All were convicted of fraudulent trading under the Companies Act 2006. This complex case saw victims across the UK lose their savings through false wine investment schemes. Our Trading Standards team worked tirelessly alongside partners to bring the fraudsters to justice and protect residents from financial harm.
