Director Clobbered with Ban, Tagged, and Curfew for Bounce Back Loan Shenanigans at Snaresbrook Crown Court
BBL Blaggers
Director Banned for 12 Years for Unexplained Use of £50,000 Metro Bank Bounce Back Loan, Linked to Retail and Dining Spending
A company director faces a 12-year ban after failing to explain the use of a £50,000 Metro Bank Bounce Back Loan, with only debit card records showing retail and dining expenditure. […]
BBL Blaggers
Wrexham Director Banned for 11 Years After Falsifying Turnover to Secure £30,000 Bounce Back Loan
A Wrexham-based company director has been disqualified for 11 years after falsely claiming a £130,000 business turnover to obtain a £30,000 Bounce Back Loan. The director admitted to fabricating the figure without explanation, leading to severe penalties for misleading financial declarations. […]
BBL Blaggers
Rye Director Banned for 10 Years for Securing Two Ineligible Lloyds Bank Bounce Back Loans and Transferring Funds
A Rye-based female director faces a 10-year ban after fraudulently obtaining two Lloyds Bank Bounce Back Loans for ineligible businesses and transferring the funds to a connected company. […]