Ricky Harrison of Beacon Court, Hertford Heath, Hertfordshire, Jailed for 3 Years and 2 Months for Fraudulently Securing Four Bounce Back Loans and Misusing Funds
BBL Blaggers
Rico Iheagwara, Director of SJR Recruitment Limited, Receives Suspended Sentence and Community Service for Fraudulent BBLs
Rico Iheagwara, director of SJR Recruitment Limited, has been sentenced to 18 months in prison, suspended for 18 months, and ordered to complete 120 hours of unpaid work after fraudulently obtaining two Bounce Back Loans from Starling Bank and NatWest for his company. […]
BBL Abuse Punishments
St Helens Man Receives Suspended Sentence for Concealing Bankruptcy in £25,000 Bounce Back Loan Application
Gary Wright, a resident of St Helens, has been sentenced to two years in prison, suspended for two years, after failing to disclose his bankruptcy status when applying for a £25,000 Bounce Back Loan. Despite repaying the loan earlier this year, Wright’s non-disclosure led to legal consequences, highlighting the importance of transparency in financial applications. […]
BBL Abuse Punishments
Zahid Afzal Receives Suspended Sentence and Community Service for Fraudulently Securing Extra Bounce Back Loans
Zahid Afzal, a businessman operating Phone Bits Ltd and Phones Onn Ltd, has been handed a two-year suspended prison sentence and ordered to complete 300 hours of unpaid work. The penalty comes after he was found guilty of fraudulently obtaining three additional Bounce Back Loans for his companies, exploiting the government scheme designed to support businesses during the pandemic. […]