Director Banned for 6 Years for Misusing Local Authority Grant and Defaulting on £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
Anthony Thomas MacLachlan, Director of Tony MacLachlan Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Anthony Thomas MacLachlan, director of Tony MacLachlan Limited, has been banned for 11 years for claiming a £200,000 turnover, when it was £0, to secure a £50,000 Barclays Bounce Back Loan and transferring £49,000 to himself. […]
BBL Blaggers
11-Year Ban for Wellingborough Director’s Dual Bounce Back Loan Fraud
A Wellingborough director who secured a £5,000 Barclays Bounce Back Loan, then blagged a £50,000 HSBC Bounce Back Loan by inflating turnover from £20,000 to £200,000, faces an 11-year ban. Dive into this audacious double-dip. […]
BBL Blaggers
6-Year Ban for Overstated Bounce Back Loan Turnover
A director’s erroneous turnover inflation to secure a larger Barclays Bounce Back Loan led to a 6-year ban. Learn how this mistake turned costly. […]