10-Year Ban for Director’s Dual NatWest and HSBC BBL Scheme Violation
BBL Blaggers
Co-Directors Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Confirmed by Bank Analysis
Both co-directors of a company face 11-year bans after bank account analysis confirmed one overstated the company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]
Special Reports
Barrister Elisabeth Evans Secures Conviction in Bounce Back Loan Case Against Director for Company Dissolution
Barrister Elisabeth Evans successfully prosecutes a director for Bounce Back Loan misconduct, securing a conviction tied to improper company dissolution. […]
BBL Blaggers
Ugochukwu Marcus, Director of Ugochukwu Marcus Limited, Gets 11-Year Ban for Over-Estimating Turnover by £196,500 to Blag £50,000 Barclays Bounce Back Loan and Transferring It Personally
Ugochukwu Marcus, director of Ugochukwu Marcus Limited, has been hit with an 11-year ban for inflating his company’s turnover by £196,500 to secure a £50,000 Barclays Bounce Back Loan, which he then transferred to himself for personal use. […]