BBL Jailbirds Archives - Page 12 of 17

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[ August 26, 2025 ] Gheorghe Rusu, Director of Girusir Ltd, from Romania, Starting a 10 Year Ban Today the 26th of August 2025 for Blagging a £50,000 Bounce Back Loan from Lloyds Bank by Over-Egging His Company Turnover The Disqualification Files
[ August 26, 2025 ] Richard Paul Hanlon, Director of Xover Nutrition Ltd Starting an 8 Year Ban Today the 26th of August 2025 for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank (the Bank that Got a £28m FCA Fine for also Blagging the BBL Scheme) The Disqualification Files
[ August 26, 2025 ] Jon Paul Soden-Geer and Michael John Geer, Directors of Freecom Internet Services Limited Given Matching 7 Year Bans for Misusing a £110,000 Funding Circle CBILs and Not Using it to Repay the Company’s £50,000 Lloyds Bounce Back Loan The Disqualification Files
[ August 25, 2025 ] Shabana Mahmood, Secretary of State for Justice Announces Any Convicted Criminal, Including BBL Blaggers, Can be Barred from Pubs, Concerts and Sports Matches and Have their Freedoms Curtailed with Driving Limits, Travel Bans and be Confined into Specific Areas Under New Sentencing Powers Stpped Up Sanctions
[ August 25, 2025 ] Trevor Cutmore, Director of MTC Properties Ltd, Starting a 10 Year Ban Today the 25th of August 2025, for Over-Egging His Turnover to Get a £50,000 Metro Bank Bounce Back Loan, His Liquidator, John Anthony Dickinson, Tasked with Reporting Such Wrongdoing, Has Since Died The Disqualification Files
[ August 25, 2025 ] Kenneth Mather, Director of Capricorn Capital Ventures Limited, Starting a 6 Year Ban Today, Bank Holiday Monday, the 25th of August 2025, for Misusing Most of That Company’s £45,000 Bounce Back Loan and £4,250 BBL Top-Up (After a Creditor Wind Up His Company in the High Court) The Disqualification Files
[ August 25, 2025 ] Jetmir Marku, Director of JMGB Solution Ltd, from Albania, Starting an 8 Year Ban Today the 25th of Aug 2025, for Not Giving Liquidators Any Accounting Records, Leaving Them Unable to Work Out If He Blagged a Bounce Back Loan (After HMRC Wind Up His Company in the High Court) The Disqualification Files
[ August 25, 2025 ] BBL Helpline: 20959 Calls – An Update and the NEW Helpline Number Popular Posts
[ August 25, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
[ August 25, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3181 BBLs Worth £133,695,256.77 Abuse of the BBL Scheme
[ August 25, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ August 24, 2025 ] The British Business Bank (BBB) Via an Update, Tell Everyone with a Bounce Back Loan Related Company Strike-Off/Dissolution Block to Speak to Their Lender (Who Often Do Nothing), as they (the BBB) Are Unable to Assist with Such Matters – I’ve Proposed a Solution BBL Done and Dusted
[ August 23, 2025 ] You Could Get Your Operator Licence Revoked if a Traffic Commissioner Gets Wind That You Blagged, For Example by Over-Egging Your Turnover to Get a Bounce Back Loan, or Misused BBL Funds – Here are the Cases of Those That Have BBL Done and Dusted
[ August 23, 2025 ] Ali Can Yildiz Director of A&Y Foods Ltd Given a 7 Year Ban For Not Maintaining/Preserving/Delivering Accounting Records Leaving Investigators Unable to Work Out the Company’s Financial Affairs (The Company Took Down With It a NatWest BBL) The Disqualification Files
[ August 23, 2025 ] Shkelzen Gashi the Director of Smart Tyres Services Limited, Given a 10 Year Ban for Using an Over-Egged Turnover Figure When Required to Give an Actual Turnover Figure to Get a £50,000 Santander Bounce Back Loan The Disqualification Files

August 26, 2025

Builder Sentenced to 20 Months Imprisonment Suspended for 2 Years for Fraud by False Representation for Over-Egging His Turnover to Blag a £50k Bounce Back Loan Which He Ultimately Loses to a Cryptocurrency Scam

December 7, 2023

There are no end of BBL Blaggers having their collars felt, and with […]

Judge Labels a £50K BBL Scammer a ‘Dishonest Parasite” and Orders Him, at The End of a Proceeds of Crime Hearing, to Repay a Modest £37,230 of the £373,939 He Scammed From a BBL Lender and Others

November 2, 2023

A man named Jiro Wilson, who engaged in multiple affairs and participated in swinger activities, was condemned […]

Judge Fanning at Carlisle Crown Court Slaps a Company Director with a 14-Month Suspended Jail Term, 150 Hours of Unpaid Work and 15 Rehabilitation Activity Days for Taking the Strike Off Route Without Telling Barclays Who Gave Her Business a Bounce Back Loan

October 30, 2023

Here is the story behind another suspended jail term given to a Company Director for taking the strike off route with a Bounce Back Loan still owing. […]

Lord Agnew and Rachel Reeves Will Be Pleased at the News a Sports Car Loving Fraudster Who Applied For and Got Three Bounce Back Loans has Been Locked Up for 9 Years

October 24, 2023

A finance controller with a penchant for Audi cars pilfered over £3 million from his employer, capitalizing on Bounce Back Loans. […]

They Are Coming Thick and Fast Now, and Here is Another Director Jailed for 8 Months for Over-Egging His Turnover to Get a Bounce Back Loan Then Applying for a Strike Off the Day After the Money Arrived

August 30, 2023

Aleksander Staskiewicz decided to over-egg his company turnover in order to secure a taxpayer-backed Bounce Back Loan. […]