Haroon Khan of Westcliff Pizza Ltd Banned for 11 Years for Falsely Estimating Turnover and Misusing £46,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Daniel Rossi Obertelli of London Development Group Banned for 8 Years for Bounce Back and Job Retention Fraud
Daniel Rossi Obertelli, director of London Development Group, faces an 8-year ban for fraudulently obtaining funds from the Bounce Back Loan and Coronavirus Job Retention Schemes, misusing them for non-business purposes. […]
BBL Blaggers
4-Year Ban for Director Misusing Barclays Loan for Personal Gain
A director who used a Barclays Bounce Back Loan for personal benefit rather than business purposes has been banned for 4 years. Explore this straightforward case of loan misuse. […]
BBL Blaggers
Leonard Carr-Roberts, Director of LCR Investments Ltd, Faces 10-Year Ban for Fraudulently Obtaining Second Bounce Back Loan and Failing to Register for VAT
Directors who misrepresented company viability for Bounce Back Loans risk bans for scheme abuse. […]