Four Sole Traders Banned for Bounce Back Loan Fraud, Including Claim of Stolen Gold
BBL Blaggers
New Year’s 10-Year Ban for Wigan Director Falsifying Turnover for Barclays Loan
A Wigan director who claimed an inflated turnover for “future contracts” to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban starting New Year’s Day. Read more. […]
BBL Blaggers
Melhony Elizabeth Whitty, Director of Boulevard Enterprises Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £30,000 Barclays Bounce Back Loan
Melhony Elizabeth Whitty, director of Boulevard Enterprises Limited, faces a nine-year ban for exaggerating turnover to secure a £30,000 Barclays Bounce Back Loan. The disqualification follows an investigation into misuse of pandemic relief funds. […]
BBL Blaggers
Nicholas John Epps of Astoria Property Services Limited Banned for 5 Years for Falsifying Turnover to Secure £16,250 NatWest Bounce Back Loan
ReNicholas John Epps, director of Astoria Property Services Limited, faces a five-year ban after his insolvency practitioner uncovered that he overstated his company’s turnover to obtain a £16,250 Bounce Back Loan from NatWest. […]