Insolvency Services News

30-year sentence for solar panel fraudsters

Six men have been sentenced for a total of just over 30 years for their part in a ?17 million solar panel fraud scheme. Stephen Wilson, Robert Ross, Niall Hastie and Kenneth Reid, as well as brothers David Diaz and Ludovic Black, appeared at Liverp...

October 11th, 2018|

£4 million of false invoices lands financing boss 10-year ban

Boss of a financing company receives ten year ban after heading false invoice scheme to secure ?4 million of illegitimate funds. David Andrew Marsden (62), from Exeter, was the director of finance company First Capital Factors Limited (FCF). Incorp...

October 8th, 2018|

Security systems boss jailed for defrauding creditors

Director of a company that manufactured security systems receives a two year prison sentence for defrauding his creditors to the tune of ?600,000. Peter Druzyc appeared at Coventry Crown Court on Monday 1 October after he was found guilty of two co...

October 5th, 2018|

Pension bosses banned for 34 years after abusing members’ funds

Four directors of companies that formed part of a group involved in the transfer of millions of pounds of pensions have been banned for a total of 34 years. Karl Dunlop, Stuart Grehan and Ian Dunsford previously accepted disqualification undertakin...

September 27th, 2018|

Poor record keeping lands East Lothian boss with directorship ban

Director of an Edinburgh-based consultancy has been banned for 7-years after he failed to maintain adequate records and explain what happened to the company. Paul Gilhooley (48) from Tranent, East Lothian, was the sole director of Paul Gilhooley Co...

September 26th, 2018|

Ban for payroll company boss who failed to keep proper records

The director of a payroll processing company has been disqualified for 7 years after failing to ensure the company kept proper books and records. On 4 January 2016 John Thomas Hanbury was appointed a director of Crownsbury Limited, before the compa...

September 25th, 2018|
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