Daniel Rossi Obertelli of London Development Group Banned for 8 Years for Bounce Back and Job Retention Fraud
BBL Blaggers
7-Year Ban for Bounce Back Loan Energy Investment Fraud
A director’s personal investment of a Barclays Bounce Back Loan in an energy company, plus missing records, led to a 7-year ban. Explore this misdirected loan case. […]
BBL Blaggers
Davina Steele, Director of South Tees Leisure Limited, Receives 12-Year Ban for Applying for Bounce Back Loan for Company Incorporated After Eligibility Cut-Off Date
Directors who used Bounce Back Loans for personal property purchases face bans and reputational damage. […]
BBL Blaggers
6-Year Ban for Sevenoaks Director Failing to Repay £50k Barclays Loan
A Sevenoaks director who didn’t repay a £50,000 Barclays Bounce Back Loan after securing a £125,000 CBILs loan, as required, faces a 6-year ban. Explore this rule violation. […]