fromwww.romfordrecorder.co.uk19 hours agoUK newsRomford builder banned from running a company for Covid loan abuseIoan Marcu, a builder, must repay over £38,000 for falsely claiming Covid loans after inflating company turnover.
fromwww.mercurynews.com5 months agoMiscellaneousTexas man sentenced for money laundering at Richmond-based companyNeil Divers was sentenced to over a year in prison for laundering money from his Richmond-based business, Kodiak Precision, Inc.