Christopher Eugene Conwell Jr, Conwell Civil Engineering Limited Director, Banned for 9 Years for Fraudulently Securing £50,000 Bank of Ireland Bounce Back Loan
BBL Blaggers
Judge Orders Bounce Back Loan Fraudster to Repay Half in 7 Days
A Snaresbrook judge ordered a fraudster who misused a Bounce Back Loan to repay half within a week, handing down an 8-month suspended sentence. […]
BBL Blaggers
Director Banned for 6 Years for Transferring Bounce Back Loan to Connected Company
A director has been banned for 6 years for transferring a Bounce Back Loan to a connected company to buy assets, leaving the loan unpaid and violating its intended business use. […]
BBL Blaggers
9-Year Ban for Chicken Palace Director’s £50k Turnover Fraud
Muhammad Gohar, director of Chicken Palace Wasall, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Uncover the details of this fast-food financial scam. […]