Legal News

Insolvency Service prosecutes father and daughter duo for BBL fraud

Published on: 23 August 2024
Published by LNB News

LNB News 23/08/2024

Document Information

Issue Date: 23 August 2024

Published Date: 23 August 2024

Jurisdiction(s): England and UK

Article summary

The Insolvency Service has reported that Gerard Deegan and Catherine Deegan, a father and daughter duo who own two car parts businesses in Merseyside, were sentenced for fraud of £65,000, related to the Covid Bounce Back Loan (BBL) Scheme. Catherine received a ten-month suspended sentence and 150 hours unpaid work. Gerard was handed a 16-month suspended sentence, a 10-year directorship ban, and an 8-month nighttime curfew.

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