Sebastian Mierzwa, Director of Paullo Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
11-Year Ban for Director’s Dual Lloyds and NatWest BBL Fraud
Securing two BBLs from Lloyds and NatWest for one business led to an 11-year ban for this director. Dive into the liquidation that revealed this double-loan scam. […]
BBL Blaggers
Northolt Woman Receives 18-Month Suspended Sentence and 6-Month Curfew for Fraudulent £50,000 Bounce Back Loan
Jagoda Rubaszko, of Old Ruislip Road, Northolt, was handed an 18-month suspended prison sentence and a six-month curfew after fraudulently obtaining a £50,000 Bounce Back Loan for a fictitious business. Rubaszko attempted to deflect blame onto a nonexistent individual and transferred the funds to Poland, leading to her conviction for fraud.
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BBL Blaggers
£97k in Bounce Back Loans Lost, Four Directors Banned for Misconduct
Four directors face bans as £97,000 in Bounce Back Loans go unpaid due to misconduct. Explore the violations that led to these costly loan failures. […]