Judge Slams Easy BBL Scams as Blagger Gets 6 Years in Jail
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
Catherine Waichungo, Director of Waichungo Limited, Faces 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Catherine Waichungo’s nine-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, with £15,000 repaid as a settlement. […]
BBL Blaggers
Director Nailed with an 8-Year Ban for Blagging £50k Starling BBL for Non-Trading Firm and Lying
A director’s banned 8 years for nabbing a £50k Starling BBL for a dead firm and lying to liquidators. See his scam! […]