Most Bounce Back Loan Defaulters Likely to Face No Action in 2024 and Beyond—Find Out If You’re Clear or at Risk for Jail, Fines, or Disqualification
BBL Blaggers
Christopher Eugene Conwell Jr, Conwell Civil Engineering Limited Director, Banned for 9 Years for Fraudulently Securing £50,000 Bank of Ireland Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for using Bounce Back Loans to pay personal fines. […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover for Barclays Loan, No Recovery
A director who overstated turnover to secure a Barclays Bounce Back Loan faces a 10-year ban, with the liquidator deeming recovery unlikely. Learn about this unrecoverable misuse. […]
BBL Blaggers
11-Year Ban for Pizza Director’s Dual Bounce Back Loan and Transfer Fraud
Pouya Mehrvand, director of Marios Pizza Takeaway, who blagged two Bounce Back Loans from Barclays and HSBC and pocketed a chunk, faces an 11-year ban. Uncover this double fraud. […]