Marc Berry, Director of Monjac Services Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £40,000 Barclays Bounce Back Loan
BBL Blaggers
Ian Anthony Deane, Director of Deane & Son Ltd, Faces 6-Year Ban for Failing to Repay CBILS Loan After Securing Bounce Back Loan
Ian Anthony Deane’s six-year ban results from failing to repay a CBILS loan after securing a Bounce Back Loan, violating scheme regulations. […]
BBL Blaggers
Edmundas Beinarys, Abdelhkim Djahalat, and Nour Ghanem Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud
Edmundas Beinarys, Abdelhkim Djahalat, and Nour Ghanem face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, including one for a non-existent business. […]
BBL Blaggers
11-Year Ban for Haringey Director’s £50k Bounce Back Loan Misuse
A Haringey director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, then transferred it to himself and others, faces an 11-year ban. Explore this misuse of funds. […]