6-Year Ban for Director’s Personal Use of £27.5k Bounce Back Loan
BBL Blaggers
John Lee Leadbetter Walloped with an 11-Year Ban for Blagging £50k Starling BBL with No Turnover Proof
John Lee Leadbetter’s banned 11 years for nabbing a £50k Starling BBL with no turnover proof and sending it to a third party. See his dodge! […]
BBL Blaggers
10-Year Ban and Legal Pursuit for Richmond Director’s Fraud
A Richmond upon Thames director who inflated turnover to blag an HSBC Bounce Back Loan faces a 10-year ban, with liquidators pursuing legal action. Uncover the stakes in this ongoing case. […]
BBL Blaggers
Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]