5.5-Year Ban for Director’s Personal Bounce Back Loan Diversion
BBL Blaggers
Michael Monaghan Clobbered with an 11-Year Ban for Blagging Second Starling BBL and Dodging Accounts
Michael Monaghan’s banned 11 years for nabbing a second Starling BBL and hiding accounts in Northern Ireland. Dig in! […]
BBL Blaggers
Bradford Restaurant Director Banned for 12 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from Lloyds and Barclays
A Bradford restaurant director faces a 12-year ban after fraudulently obtaining two £50,000 Bounce Back Loans from Lloyds and Barclays, totalling £100,000, with no explanation for the funds’ usage. […]
BBL Blaggers
6-Year Ban for Director’s Missing Records on NatWest CBILS and Recovery Loan
A director’s failure to document the use of a NatWest CBILS and Nucleus Recovery Loan led to a 6-year ban. Uncover the financial opacity that triggered this penalty. […]