10-Year Ban for Hair and Beauty Director Falsifying Turnover for Barclays Loan
BBL Blaggers
Elias Pason of Pasons Ltd Banned for 11 Years for Falsifying Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
Elias Pason, director of Pasons Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and transferring funds to a vehicle hire company and third party, not benefiting the business. […]
BBL Blaggers
Charles Thomas Price, Director of The Copyspace Ltd, Begins 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Read on for both an overview of this case and what the Liquidator had to say. […]
BBL Blaggers
11-Year Ban for Zero-Turnover £50k Bounce Back Loan Fraud
A director’s false £600,000 turnover claim for a £50,000 Barclays Bounce Back Loan, when turnover was zero, led to an 11-year ban. Uncover this audacious fraud. […]