The Disqualification Files
Month: August 2024
The Disqualification Files
Sole Traders Hafiz Saeed Ahmad from Meath Road, Ilford, Sebastian Christie from Eastcourt Road, Temple Cloud, Bristol and Mehmet Gur from Waverley Road, Haringey all given Long Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Here is the latest roll call of Sole Traders caught blagging Bounce Back Loans. […]
The Disqualification Files
Matthew Littlechild Skips Off with a 13 Year Bankruptcy Restrictions Order For Blagging FIVE Bounce Back Loans, By Over-Egging the Turnover of Each of His Businesses
Here is another serial BBL blagger who got five Bounce Back Loans. […]
BBL Jailbirds
Father and Daughter Gerard and Catherine Deegan Got FIVE Bounce Back Loans, the Latter Used the Money as a Lottery Win – They Have Just Been Given Suspended Prison Sentences
A Father and daughter who applied for five Covid Bounce Back Loans between them handed suspended sentences for fraud […]
The Disqualification Files
Tony Scozzari from Italy, the Director of LTS Cleaning Limited Given a 6 Year Ban for Transferring Nearly all of His Company’s Bounce Back Loan Funds to Himself – Mysteriously Though the Government Do Not Want You to Know Where He Currently Is
Read on for details of this case, in an unusual and rare move, the Government are withholding his current whereabouts […]