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SINGAPORE, June 14 – Jeffrey Ong, the lawyer who went missing along with more than S$33 million (RM100.6 million) from a client’s escrow account, has been charged with eight counts of forgery under Section 468 of the Penal Code. Documents submitted to a hearing at the State Courts yesterday.
Lawyer Jeffrey Ong, accused of absconding with millions of dollars of his client’s money, has been slapped with eight new forgery charges. The prosecution said that three other parties have contacted the Commercial Affairs Department to reportsome $16 million.
Jones was arrested Nov. 8 and charged with. Jones pleaded not guilty to the charges. Bond has been set at $20,000. The grand jury also returned the following indictments: Miles K. Ball, 25, 667 W..
Prosecutors said Sipler wrote more. Martinson faces a 30-year sentence with 10 years suspended and a $50,000 fine when he is sentenced on July 10. A negligent homicide charge carries a maximum.
See: Annica eyes diversification into recycling business with $4.2 mil acquisition Annica also made the headlines recently when its chairman Jeffrey Ong Su Aun, who is also the managing partner of.
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 reports of another S$16 million in unauthorised transactions. 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.
U.S. mortgage activity picks up as loan rates tumble: MBA During the week ended last Thursday, the average rate for a 30-year fixed-rate mortgage was 3.73%, according to Freddie Mac. "The U.S. economy. rates," said MBA chief economist mike Fratantoni in a.
Lawyer Jeffrey Ong faces eight more forgery charges. Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm. lwx_leehatta_100419_3.jpg. Aesthetics doc sued over $2m invested in her brand.
Lawyer Jeffrey Ong, accused of absconding with millions of dollars of his client’s money, has been slapped with eight new forgery charges. The prosecution said that three other parties have.
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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They were arraigned on the charges Dec. 31 in Department 17 in the Hall of Justice in Fairfield. Each pleaded not guilty. Judge Jeffrey C. Kauffman ordered them to return at. faces up to three.