Judge Orders £50K Bounce Back Loan Scammer to Repay £37,230
BBL Blaggers
Ellie Louise Cooper, Director of E L Co (London) Ltd, Receives 11-Year Ban for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service’s crackdown has banned directors for unauthorized Bounce Back Loan use. […]
BBL Blaggers
Director Banned for 12 Years for Fraudulently Securing £100,000 in Lloyds Bank Bounce Back Loans and £70,000 in Covid Grants
A director faces a 12-year ban after fraudulently obtaining two £50,000 Lloyds Bank Bounce Back Loans for ineligible businesses and £70,000 in Covid-related grants, claiming the funds were for website development. […]
BBL Blaggers
Leon Richard Burton Nailed with a 5-Year Ban for Keeping RBS BBL After Bagging CBILS BBL
Leon Richard Burton’s banned 5 years for not repaying an RBS BBL after grabbing a CBILS BBL. See his rule-breaking blag! […]