Daniel Rossi Obertelli of London Development Group Banned for 8 Years for Bounce Back and Job Retention Fraud
BBL Blaggers
6-Year Ban for Director’s £30k Bounce Back Loan Misuse
A director who misused a £30,000 HSBC Bounce Back Loan and traded to HMRC’s detriment now faces a 6-year ban. Find out how these actions harmed creditors and triggered penalties. […]
BBL Blaggers
6-Year Ban for Director’s Missing £50k Bounce Back Loan Records
A director’s failure to provide accounting records for a £50,000 HSBC Bounce Back Loan, left unpaid at liquidation, has earned a 6-year ban. Find out why this lack of transparency led to a lighter penalty. […]
BBL Blaggers
9-Year Ban for Builders Director’s £49.8k Bounce Back Loan Overreach
Anthony Boxall, director of Boxall Builders, who blagged a £49,791 HSBC Bounce Back Loan when entitled to £24,055, faces a 9-year ban. Uncover this overambitious financial fraud. […]