Liverpool Crown Court Wallops Two Blaggers with Suspended Jail Terms for Loan Fraud and Firm Dissolution
BBL Blaggers
Paul Anthony Alley Clobbered with a 12-Year Ban for Blagging £50k Starling BBL and Hiding Its Use
Paul Anthony Alley’s banned 12 years for nabbing a £50k Starling BBL and not showing where it went. Dig in! […]
BBL Blaggers
Milton Keynes Director Banned for 10 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
A Milton Keynes director faces a 10-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a company with no turnover, ineligible for the scheme. […]
BBL Blaggers
Director Receives 8-Year Ban and Faces Potential Jail for Misusing Bounce Back Loan and Dissolving Company
A director faces an eight-year ban for inflating turnover to secure a Bounce Back Loan, transferring it to himself, and dissolving the company illegally. The disqualification may lead to further legal consequences for financial misconduct. […]