Daniel Rossi Obertelli of London Development Group Banned for 8 Years for Bounce Back and Job Retention Fraud
BBL Blaggers
Directors Banned for 5 and 6 Years for Misusing Lloyds and Metro Bank Bounce Back Loans, Defaulting at Liquidation
Two directors face five and six-year bans for misusing Bounce Back Loans from Lloyds and Metro Bank, leaving debts unpaid at liquidation. […]
BBL Blaggers
10-Year Ban for Ineligible Bounce Back Loan and Top-Up Fraud
A director’s ineligible Bounce Back Loan and top-up, transferred to himself and left unpaid, led to a 10-year ban. Learn how this double fraud was exposed. […]
BBL Blaggers
Marc Burrows Nailed with a 6-Year Ban for Blagging £50k BBL After Creditor Jewson Rumbles Him
Here are the details of this BBL blaggerMarc Burrows got a 6-year ban for nabbing a £50k loan, rumbled by creditor Jewson after a failed CBILs attempt. Check out his blag! […]