Jade McCheyne, Michael John Mummery, and Bulent Cerrah Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
BBL Blaggers
3.5-Year Ban for Training Director’s HMRC Detriment
Sandra Manners, director of Condor Contract Training, faces a 3.5-year ban for trading against HMRC’s interests, defaulting on an HSBC Bounce Back Loan. Learn about this financial misconduct. […]
BBL Blaggers
Shipley Director Banned for 7 Years for Bounce Back Loan Fraud and Employee Payments
A Shipley director faces a 7-year ban for securing two Bounce Back Loans for a single company and distributing £5,000 each to himself and an employee from the second loan. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud Post-Cessation
A director has been banned for 11 years for securing a Bounce Back Loan after the company ceased trading and transferring the funds to himself, violating loan scheme regulations. […]