Director Banned for 5 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and HSBC for Single Company
BBL Blaggers
8-Year Ban for Civil Engineering Director’s Zero Turnover Fraud
Todd Kellett, director of Sweeney Civil Engineering, who claimed a £130,000 turnover—when it was zero—to blag a £30,000 HSBC Bounce Back Loan, faces a lenient 8-year ban. Learn why. […]
BBL Blaggers
6-Year Ban for Restaurateur’s Bounce Back Loan Transfer Fraud
An Indian restaurant director who transferred a chunk of an HSBC Bounce Back Loan to a third party faces a 6-year ban, with liquidators citing his lack of funds as a barrier to recovery. Explore this case. […]
BBL Blaggers
Director Banned for 6.5 Years for Grossly Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A director faces a 6.5-year ban after massively exaggerating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which he failed to repay before liquidating the company. […]