Gazmend Lala, Director of Gazised Limited, Faces 10-Year Ban for Overstating Turnover to Secure £40,000 Barclays Bounce Back Loan
BBL Blaggers
Ciadea Nicole Smart of Et Al Jewellery Banned for 10 Years for Over-Estimating Bounce Back Loan Turnover
Ciadea Nicole Smart, director of Et Al Jewellery, faces a 10-year ban for over-estimating turnover to secure a £50,000 Bounce Back Loan, deemed fraudulent by authorities, resulting in significant penalties. […]
BBL Blaggers
David John Shanks, Director of Brooklyn (5807A) Limited, Banned for 7 Years for Coronavirus Job Retention Scheme Fraud and Misusing Bounce Back Loan
David John Shanks’ seven-year ban stems from fraudulently claiming Coronavirus Job Retention Scheme payments and misusing a Bounce Back Loan. […]
Special Reports
Judge Barber’s Legal Reasoning for 9-Year Director Ban Over £20,000 Barclays Bounce Back Loan Fraud, Citing Prior BBL Case Law
Judge Barber’s 9-year director ban for £20,000 Barclays Bounce Back Loan fraud is grounded in prior case law, setting a precedent for future rulings. […]