10-Year Ban for £50k Barclays Bounce Back Loan Misconduct
BBL Blaggers
Daniel Rossi Obertelli of London Development Group Banned for 8 Years for Bounce Back and Job Retention Fraud
Daniel Rossi Obertelli, director of London Development Group, faces an 8-year ban for fraudulently obtaining funds from the Bounce Back Loan and Coronavirus Job Retention Schemes, misusing them for non-business purposes. […]
BBL Blaggers
Jade McCheyne, Michael John Mummery, and Bulent Cerrah Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Jade McCheyne, Michael John Mummery, and Bulent Cerrah face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing funds. […]
BBL Blaggers
Director Banned for 4 Years for Using Santander Bounce Back Loan for Personal Benefit
A director has been banned for four years for using a Santander Bounce Back Loan for personal benefit and leaving it unpaid at liquidation. The disqualification reflects misuse of government-backed financial support. […]