Director Clobbered with Ban, Tagged, and Curfew for Bounce Back Loan Shenanigans at Snaresbrook Crown Court
BBL Blaggers
Lee Anthony Bergin Clobbered with a 9-Year Ban for Blagging £25k Starling Loan and Paying Dodgy Redundancy
Lee Anthony Bergin’s banned 9 years for fudging turnover to nab a £25k Starling loan and paying fake redundancy to his partner. See his scam! […]
BBL Blaggers
Sole Traders from Cheshire, Caister-on-Sea, and Newtown Harcourt Banned for Bounce Back Loan Fraud
Sole traders from Cheshire, Caister-on-Sea, and Newtown Harcourt face 11-year Bankruptcy Restrictions Orders for various Bounce Back Loan wrongdoings, including turnover inflation and fund misuse. […]
BBL Blaggers
12-Year Ban and Recovery Action for Director’s £100k Bounce Back Loan Theft
HA director who secured two £50,000 HSBC Bounce Back Loans and pocketed the funds faces a 12-year ban, with liquidators now pursuing personal recovery. Explore the scale of this brazen fraud. […]