Waltham Cross Director Banned for 10 Years for Falsely Claiming £240,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Hitesh Patel of Bohemian Accountants Banned for 8 Years for Concealing Bounce Back Loan Use
Hitesh Patel, director of Bohemian Accountants, has been banned for 8 years for failing to provide accounting records, preventing liquidators from verifying the use of a Bounce Back Loan, resulting in regulatory penalties. […]
BBL Abuse Punishments
Mark Degnan Confiscation Order Hearing for Dual Bounce Back Loan Fraud, Judge Tells Him to Repay the Money or Face a Year in Prison
Mark Degnan, who received a two-year suspended sentence in January for fraudulently obtaining two Bounce Back Loans, appeared at Leeds Crown Court for a confiscation hearing. He was ordered to repay the full amount within six months, or he faces a year in prison if he fails to comply. […]
BBL Blaggers
Fred Joshua Kyumba, Director of Fred & Wan Limited, Banned for 9 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Fred Joshua Kyumba’s nine-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]