Lawyer Jeffrey Ong Su Aun, who was charged on June 1 with one count of cheating a company out of $6 million, faced eight new charges of forgery for the purpose of cheating in the same case yesterday.
The lawyer who allegedly went missing with S$33 million of clients’ money now faces 13 more charges of forgery. He now faces 22 charges in total. Subscribe to our channel here: https://cna.asia.
With the fresh charges, Ong now faces 22 charges in total – for now. He was wanted by the Singapore police after Catalist-listed precision engineering firm allied technologies reported missing S$33 million funds held in escrow by JLC Advisors. So far, none of the charges Ong is facing are related to Allied Tech’s matter.
Lawyer Who Went Missing with $33 Million Had ‘Stolen’ Another $16 Million from 3 Other Clients. By.. who turned up in court yesterday via a video link (as he’s currently held in remand), was slapped with an additional eight counts of forgery for the objective of scamming another company.
On June 13, he was slapped with a further eight charges of forging document for the purpose of cheating three other clients of a total of $16 million. See: ‘Missing’ JLC lawyer Jeffrey Ong arrested in Malaysia; charged in Singapore. See also: jlc lawyer Jeffrey Ong faces 8 more charges; to be remanded another week as more clients claim.
Rakoff sentenced Levine, 59, of New York. More: stephen ross donates another $50 million to University of Michigan More: How Stephen M. Ross’ gift to the University of Michigan ended up in tax.
World Bank approves KSh 75 billion loan to Kenya despite warning from CBK boss “US homeowners rush to refinance on lower borrowing costs” – Rob Lewis’ Nuzzel Newsletter on Wed, Jun 12 2019 USJC Foot – I want to make a withdrawal lamalinks.com It highlighted its youth-focused culture and growing economy, insisting its £12.8 billion budget was not excessive compared to those of Tokyo (£2.6bn) and Madrid (£1.2bn) because almost all of it was being invested regardless of the Games. Comment by Lewis – posted on 23.5.2019Voted The Meaning of Human Services Legal definition of Department of Health and Human Services: federal executive division responsible for carrying out government programs and policies relating to human health, welfare, and income security.
by Dean Garrison, DC clothesline: oberlin college was just ordered by a Jury to pay up to $44.2 Million in damages to David Gibson and his family bakery. ($33 million in addition to a previous judgment) According to Legal Insurrection, that total will probably be reduced to $33 Million+ because of an Ohio state law [.]
Kelly faces charges in Chicago accusing him of producing and receiving child.. She had been shot eight times in the abdomen.. Gamblers in Mississippi lost more than $180 million in June–seven percent.. Memphis Police work to determine whether nearby shootings are related. Published July 24, 2019 at 4: 33 PM.