Hitesh Patel of Bohemian Accountants Banned for 8 Years for Concealing Bounce Back Loan Use
BBL Blaggers
Craig John Whetlor, Director of CJW Construction Limited, Banned for 11 Years for Failing to Repay CBILS Loan After Securing Bounce Back Loan
Craig John Whetlor’s 11-year ban follows the failure to repay a CBILS loan after securing a Bounce Back Loan, breaching government scheme rules. […]
BBL Blaggers
9-Year Ban for Director’s False Accountant Claim in NatWest BBL Fraud
Blaming an accountant for turnover fraud in a NatWest BBL application didn’t save a director from a 9-year ban. Learn how the accountant’s denial unravelled this lie. […]
BBL Blaggers
Businessman Jailed for Using Bounce Back Loan to Pay Court Order
A 69-year-old businessman was sentenced to 18 months in prison for fraudulently obtaining a £50,000 Bounce Back Loan and using part of it to settle a prior court order. […]