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Key points from AP analysis of Trump's New York civil fraud case

Donald Trump could potentially have his real estate empire ordered “dissolved” for repeated misrepresentations on financial statements to lenders in violation of New York’s powerful anti-fraud law. “This sets a horrible precedent,” said Adam Leitman Bailey, a New York real estate lawyer who once sued a Trump condo building. ....

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Ban and tagging for directors who abused Bounce Back Loan scheme

Three businessmen from southeast England each claimed the maximum £50k Bounce Back Loan and one dissolved his company to avoid repayment. ....

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UK Gov Tags, Bans Directors Misusing Bounce Back Loans

UK Gov Tags, Bans Directors Misusing Bounce Back Loans
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

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John Tribe | MENAFN.COM

John Tribe | MENAFN.COM
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

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London businessman convicted for Bounce Back Loan fraud

Stanmore consultancy boss claimed £25,000 before closing the business in effort to avoid repaying taxpayer loan ....

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