The 41-year-old Singapore lawyer, who was allegedly linked to the disappearance of more than $33 million of his client, was charged with eight counts of forgery for the purpose of cheating, on.
More than 200 Canadian lawyers who were disciplined by their law societies between 2010 and 2015 misappropriated about $160 million of their clients’ funds, a CBC News investigation has found.
SINGAPORE: Jeffrey Ong Su Aun, the lawyer who allegedly went missing along with S$33 million, was charged on Thursday (Jun 13) with forgery, while more firms have come forward on S$16 million.
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A dormitory operator is suing JLC Advisors – the law firm at the centre of a saga on missing monies amounting to $33 million – over a $5 million loan. In the lawsuit, Aik Chuan Construction said JLC managing partner Jeffrey Ong Su Aun had asked for the loan in July last year for the "operational needs" of his law firm.
Thursday’s charges came from complaints filed by three clients of JLC Advisors, who had gone to the police over unauthorised transactions involving S$16 million in their funds held with the boutique law firm. The 13 charges bring the number of charges Ong faces to 22 for now.
Lawyer Jeffrey Ong faces 13 fresh charges, and is denied bail. Read all the latest news on Allied Technologies. Lawyer Jeffrey Ong faces 13 fresh charges, and is denied bail. Missing Sm case: lawyer jeffrey ong faces 13 new forgery charges; found with stolen M’sian passport. 6/20/2019
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Former LPL Financial Broker from salt lake city, Tom Andrews, Charged with Misappropriation of Over $8 Million in 23 Clients’ Funds A THOMAS EDWARD ANDREWS (TOM ANDREWS) CRD#: 4587953, a broker formerly with LPL Financial in Salt Lake City, Utah , has been charged with defrauding 23 investors by the SEC.
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Husband wife attorney team steal clients money in the tune of several hundreds of thousnads of doallars. At least they were caught and it appears the local law enforcement authorities are on top of the situation.A Couple Of Hatmakers, Attorney Couple Disbarred for Multiple Offenses Including Theft o