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.
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.
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 S$33m case: Lawyer Jeffrey Ong faces 13 new forgery charges; found with stolen M’sian passport. 6/20/2019
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.
· malaysia detains leading opposition figure Lim Guan on corruption charges. JLC Advisors lawyer who allegedly misappropriated $33m of client’s money, faces 8 new charges.
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.
He allegedly tried to cover up the excessive fees by doctoring broker-dealers forms before sending the forms to his clients. Broidy also allegedly misappropriated approximately $865,000 from client trusts and didn’t tell advisory clients that he was affiliated with certain companies in which they invested.
News Former Business Manager Charged With Defrauding $2M From Oneworld Alliance Randy Wang is alleged to have purchased more than $2 million in electronics on the company card, while a civil suit.
· Feds bring new charges against lawyer Michael Avenatti for misappropriating nearly $300,000 from former client Stormy Daniels. Avenatti "abused and violated the core duty of an attorney — the.
Financial Advisor Indicted on Fraud Charges for allegedly swindling investors out of $4.7 Million. The indictment charges Davis, 45, of Bowie, Md., with six counts of money laundering, five counts of wire fraud, four counts of mail fraud, and one count of aggravated identity theft. Arraignment is scheduled for June 28, 2018, at 9:30 a.m.,