Derby and Walthamstow Sole Traders Receive 7 and 10-Year Bankruptcy Restrictions Orders for Overstating Turnover to Secure Bounce Back Loans
BBL Blaggers
Peter James Davies, Director of Aintree MMA Ltd, Faces 8-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Another Company
Peter James Davies’ eight-year ban stems from securing a £50,000 Santander Bounce Back Loan and transferring it to another company before insolvency. […]
BBL Blaggers
Carlisle Man’s Suspended Sentence for Second Bounce Back Loan Fraud
Stuart Chilton of Carlisle received a 16-month suspended sentence for fraudulently obtaining a second Bounce Back Loan from Paragon Bank, along with rehabilitation and a curfew. […]
BBL Blaggers
Bozhidar Genov, Director of BG Travel Ltd, Accepts 9-Year Ban for Overstating Turnover to Obtain £45,000 Lloyds Bank Bounce Back Loan
Directors caught funnelling Bounce Back Loans to associates face Insolvency Service bans for misuse. […]