George Diamondi Ermini from Great Yarmouth Faces 9-Year Bankruptcy Restrictions for Fraudulently Obtaining £50,000 Bounce Back Loan
BBL Blaggers
6-Year Ban for Director After Barclays Winds Up Company for Loan Misuse
Barclays secured a High Court winding-up for a company whose director admitted to using a Bounce Back Loan for personal benefit, leading to a 6-year ban. Dive into this legal case. […]
BBL Blaggers
Fraudster Ordered to Repay £56,000 or Face Extra Jail Time
Stanislav Genadiev must repay £56,000 for misusing two Bounce Back Loans or face 18 months in prison on top of his two-year suspended sentence. […]
BBL Blaggers
Music Studio Director Receives 8-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
The director of a music studio has been banned for eight years after a liquidator found inflated turnover figures used to obtain a higher-valued Barclays Bounce Back Loan than the business was eligible for. The disqualification, effective immediately, underscores misuse of pandemic relief funds. […]