JLC Advisors lawyer who allegedly misappropriated $33m of client’s money, faces 8 new charges

Jeffrey Ong faces 8 more charges; CAD receives new reports. These charges are related to the 41-year-old lawyer’s earlier case of having allegedly deceived a company called CCJ Investments of S$6 million on Feb 19. The fresh accusations are the result of three more clients of JLC Advisors.

The managing partner of law firm JLC Advisors now faces nine charges after he was first. lawyer jeffrey ong, linked to missing $33m case, faces 8 new forgery charges. SINGAPORE – Singaporean lawyer Jeffrey Ong Su Aun is facing eight new charges of forgery for the purpose of cheating an investment company into disbursing $6 million.

Jersey City Lawyer Indicted For Allegedly Stealing More Than $1.5 Million From Clients View Indictment TRENTON – Acting Attorney general robert lougy announced that a lawyer who practiced in Jersey City has been indicted by a state grand jury on charges that he stole more than $1.5 million from five clients over a period of more than 10 years.

The SGX queries follow the disappearance of JLC advisors lawyer jeffrey Ong, along with S$33.2 million of Allied Tech funds held in an escrow account with the law firm. Straits Times / 07 Jun 2019 Husband’s suit against lecturer who had tryst with wife, school struck out

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.

SINGAPORE, June 21 – Jeffrey Ong, the lawyer who went missing along with more than S$33 million (RM100.7 million) from a client’s escrow account, was charged with 13 new counts of forgery for the purposes of cheating yesterday .

SINGAPORE – Managing partner of JLC Advisors law firm, Jeffrey Ong Su Aun, who is allegedly linked to missing monies totalling more than $33 million, has been arrested and is now facing a cheating.

Lowest mortgage rates in a year and a half don’t impress homebuyers – Real Estate Technique Mortgage rates hit yet another record low this week with the 30-year fixed rate falling to an average of 3.87% and the 15-year fixed dropping to 3.14%, according to Freddie Mac.

Law firm in case of missing m faces lawsuit over $5m loan from dorm operator www.straitstimes.com Thu, 11 Jul 2019 20:28:29 +0800 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.

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