JLC Advisors lawyer who allegedly misappropriated $33m of client’s money, faces 8 new charges
SINGAPORE – A lawyer who allegedly went missing along with $33.2 million in an escrow account held by his law firm on behalf of a client now faces another eight cheating-related charges. At the State Courts on Thursday (13 June), Jeffrey Ong Su Aun, 41, the managing partner of JLC Advisors, was.
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Lawyers misappropriated millions from clients’ funds but few faced criminal charges. for lawyers who take clients’ money. CBC’s investigation could only identify 19 examples of criminal.
SEC Accuses Former LPL Financial Broker, SONYA D CAMARCO, of Misappropriation of $2.8 Million from Clients T he SEC has obtained an order to freeze the assets of a former LPL Financial broker who allegedly misappropriated .8 million from her clients .
JLC Advisors lawyer who allegedly misappropriated m of client’s money, faces 8 new charges jlc advisors lawyer who allegedly misappropriated $33m of client’s money, faces 8 new charges News News – Singapore EIGHT fresh charges were laid before jlc advisors managing partner Jeffrey Ong Su Aun on Thursday – all for alleged offences of forgery for the purpose of cheating, amid fresh police.
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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 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.
JLC Advisors lawyer who allegedly misappropriated $33m of client’s money, faces 8 new charges.. but did not face any charges because of this alleged move.
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.
A 29-year-old man, Kho Bin Kai, was charged in court last month with assisting in remote gambling.. The New Paper – 30 Aug 2019. The son-in-law of Singaporean billionaire Peter Lim faces up to 5 year in prison for his. JLC Advisors lawyer who allegedly misappropriated $33m of client's money, faces 8 new charges.
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