6.5-Year Ban for Unpaid Bounce Back Loan and Missing Records
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
Birmingham Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A Birmingham director faces an 11-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, withdrawing cash, and sending funds to third parties. […]
BBL Blaggers
Pizza Takeaway Owner Jailed for 13 Months and Banned for 4 Years for Fraudulently Securing Lloyds Bank Bounce Back Loan
A pizza takeaway owner has been jailed for 13 months and disqualified for four years after fraudulently obtaining a Lloyds Bank Bounce Back Loan. […]