Polish Gang Banged Up for Prostitution, Trafficking, and Blagging Two BBLs
BBL Blaggers
Director Banned for 12 Years for Fraudulent Bounce Back Loan and Litigation Settlement
A director faces a 12-year ban for fraudulently securing a £50,000 Bounce Back Loan, with a litigation funder securing a High Court settlement, highlighting severe financial misconduct and legal consequences. […]
BBL Blaggers
Banned for 11 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Leaving It Unpaid
A director’s 11-year ban results from overstating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation, highlighting fraud. […]
BBL Blaggers
Cheryl Smith Banned for 7 Years for Fraudulently Securing Lloyds Bank Bounce Back Loan Post-Resignation and Misusing Funds
Cheryl Smith faces a seven-year ban after applying for a Lloyds Bank Bounce Back Loan in 2020 for Cast Interiors Ltd, despite resigning as director in 2019, and transferring the funds to herself. […]