Marcia Barreto of Automobile Solutions Banned for 8 Years for Bounce Back Loan Fraud
BBL Blaggers
6 & 7-Year Bans for Unproven Bounce Back Loan Use by Directors
Two directors face 6 and 7-year bans for failing to prove Santander and Barclays Bounce Back Loans benefited their businesses post-liquidation. Explore this case of financial ambiguity. […]
BBL Blaggers
Three Sole Traders Banned for Bounce Back Loan Misuse, Including Crypto Investment
Three sole traders face Bankruptcy Restrictions Orders for Bounce Back Loan violations, including one who invested funds in cryptocurrency after inflating turnover, highlighting diverse forms of misuse. […]
BBL Blaggers
Ugochukwu Marcus, Director of Ugochukwu Marcus Limited, Gets 11-Year Ban for Over-Estimating Turnover by £196,500 to Blag £50,000 Barclays Bounce Back Loan and Transferring It Personally
Ugochukwu Marcus, director of Ugochukwu Marcus Limited, has been hit with an 11-year ban for inflating his company’s turnover by £196,500 to secure a £50,000 Barclays Bounce Back Loan, which he then transferred to himself for personal use. […]