4-Year Ban for Director’s £70k Bounce Back Loan Misuse
BBL Blaggers
Marc Stokes, Director of MSF Recruitment Limited, Receives 6-Year Ban for Misusing £50,000 Barclays Bounce Back Loan
Marc Stokes, director of MSF Recruitment Limited, has been banned for six years for transferring nearly all of a £50,000 Barclays Bounce Back Loan to a third party. Forensic accountants deemed pursuit uneconomical. […]
BBL Blaggers
Director Banned for 11 Years for Grossly Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
A director has been disqualified for 11 years after exaggerating his company’s turnover by over £150,000 to obtain a £50,000 Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]
BBL Blaggers
8-Year Ban for Civil Engineering Director’s Zero Turnover Fraud
Todd Kellett, director of Sweeney Civil Engineering, who claimed a £130,000 turnover—when it was zero—to blag a £30,000 HSBC Bounce Back Loan, faces a lenient 8-year ban. Learn why. […]