Director Banned for 11 Years After Creditor Secure Winding Up Order Which Uncovers Fraudulent £50,000 Bounce Back Loan
BBL Blaggers
Entrepreneur Convicted of Bounce Back Loan Fraud, Awaits Sentencing
Gerald Smith was convicted of fraudulently obtaining a £50,000 Bounce Back Loan for personal use, with sentencing scheduled for September. […]
BBL Blaggers
JM Global Logistics Ltd Director Banned For Blagging a Second BBL
Mr Manoharan caused JM Global Logistics Ltd (“JM Global”) to apply for two Bounce Back Loans (“BBLs”) of £50,000 […]
BBL Blaggers
13-Year Ban for Farms Director’s £50k Non-Trading Bounce Back Loan Fraud
Ellie McClelland, director of EM Farms, who blagged a £50,000 Co-Operative Bank Bounce Back Loan for a non-trading company, misused funds, and didn’t cooperate, faces a 13-year ban. Uncover this hefty penalty. […]