Director Banned for 11 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan, Contradicting Tax Records
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging Starling and Santander BBLs Months Apart
A director’s banned 11 years for nabbing Starling and Santander BBLs for one firm months apart. See his dodge! […]
BBL Blaggers
Three Directors and Sole Trader Banned for Bounce Back Loan Wrongdoing
Directors Janos David-Miklos and Robert James Shorland, along with sole trader Thomas James Myers, face 7- to 11-year bans for various Bounce Back Loan violations, including turnover inflation and fund misuse. […]
BBL Blaggers
8-Year Ban for Aerospace Director’s Turnover Fraud and Bounce Back Loan Misuse
Jonathan Munn, director of JMM Aerospace, who inflated turnover to blag a Bank of Ireland Bounce Back Loan and used it personally, faces an 8-year ban. Explore this aerospace financial fraud. […]