Crime
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Sep- 2021 -7 September
Couple receives ban for deceiving creditors of £124,000
The Insolvency Service has issued two nine-year bans to Jane Thornton and Norman Thornton from Telford, after diverting over £124,000…
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Aug- 2021 -26 August
Restaurateur receives six-year ban for over £60,000 in under-declared taxes
The Insolvency Service has issued a six year disqualification for restauranteur Emad Abdolkhani after it was found he had under-declared…
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24 August
Scaffolder’s bankruptcy restrictions extended for 10-years
The Insolvency Service has extended the bankruptcy restrictions for scaffolder Lee Thomas Hobson for 10 years after he secured a…
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18 August
Grant Thornton joins global crypto fraud network launch
Grant Thornton has joined a number of practitioners in launching a global network to share best practice and tackle crypto…
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11 August
Motor suppliers banned over fake documents to receive £176,000 worth of loans
The Insolvency Service has issued a total ban of 25 years for Peterborough-based mechanics and motor parts suppliers Adam Hughes…
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9 August
Director receives ban for ‘risking’ £200,000 worth of pensions funds
The Insolvency Service has issued an eight-year disqualification to Philip James Hopkinson, director of Target Source Media Limited for risking…
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6 August
Motor parts suppliers banned after illegitimately securing £176k
Two Peterborough-based mechanics and motor parts suppliers have been banned from acting as a director for a total of 25…
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3 August
Directors at glazing firm banned for spending £2.4m prior to liquidation
The Insolvency Service has issued a six-year ban for Hagit and Gary Fieldman who ran a double glazing firm and…
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Jul- 2021 -29 July
Swindon directors sentenced for breaching disqualification
The Insolvency Service has revealed that Door Stores boss Richard David Brown has received a 20 month suspended prison sentence…
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23 July
Community order for director who tried to run ‘phoenixed company’
A director, working in the wholesale trade, has been sentenced to 120 hours unpaid work and community order after he…
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