Artur Krzysztof Zawisza and James Charles Bretnall-Bennett Slapped with 5 Year and 11 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a £50,000 Bounce Back Loan
BBL Blaggers
Director Sentenced for Spending Bounce Back Loans on Jewellery
Sehrish Yasmin was given a 10-month suspended sentence for fraudulently obtaining two Bounce Back Loans and splurging on jewellery in Birmingham. […]
BBL Blaggers
Nigerian Director Solomon Ogah of Pelizar International Limited Banned for 10 Years After Falsely Claiming £189,000 Turnover to Secure £47,500 Bounce Back Loan
Solomon Ogah, the Nigerian director of Pelizar International Limited, has been hit with a 10-year directorship ban after fraudulently securing a £47,500 Bounce Back Loan. Ogah misrepresented his company’s turnover as £189,000, when in reality, it was £0. The scheme, intended to support businesses during financial hardship, was exploited through this deceptive overstatement, leading to his recent disqualification by authorities.
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BBL Blaggers
Giorgio Ghezzi of St. John’s Wood, London, Hit with 11-Year Bankruptcy Restrictions for Illegally Obtaining £50,000 Bounce Back Loan
Giorgio Ghezzi, residing at Lords View, St. John’s Wood Road, London, has been issued an 11-year Bankruptcy Restrictions Order for fraudulently securing a £50,000 Bounce Back Loan to which he was not entitled.