Drug Gang Members Jailed for Using Bounce Back Loans to Fund Operations
BBL Blaggers
Gheorghe Lupuleasa of Vladut & George Ltd Banned for 11 Years for Falsifying Turnover and Misusing £49,000 Lloyds Bank Bounce Back Loan
Gheorghe Lupuleasa, director of Vladut & George Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £49,000 Lloyds Bank Bounce Back Loan and not using it for business purposes. […]
BBL Blaggers
11-Year Ban for Electrical Director’s Near-Triple Bounce Back Loan Fraud
Gary Haynes, director of Haynes Data, who blagged two Bounce Back Loans from HSBC and Barclays—and nearly a third due to a lender error—faces an 11-year ban. Explore this near-triple fraud. […]
BBL Blaggers
Business Owner Banned for 11 Years for Falsely Claiming Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
A business owner faces an 11-year ban after overstating his turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan for a non-trading business, which was wound up. […]