9-Year Ban for Aviation Director’s Turnover Fraud
BBL Blaggers
John Lee Leadbetter Walloped with an 11-Year Ban for Blagging £50k Starling BBL with No Turnover Proof
John Lee Leadbetter’s banned 11 years for nabbing a £50k Starling BBL with no turnover proof and sending it to a third party. See his dodge! […]
BBL Blaggers
Abigail Sara Goddard, ASG Modelling Limited Director, Banned for 7 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who ignored Bounce Back Loan terms by paying personal debts risk disqualification and financial penalties. […]
BBL Blaggers
10-Year Ban for Director’s Dormant Account Bounce Back Loan Fraud
A director who claimed a £230,000 turnover despite filing dormant accounts to secure a £47,250 HSBC Bounce Back Loan now faces a 10-year ban. Uncover the audacity of this financial deception. […]