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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.
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Hello everyone and welcome to this Ethics Alert which will discuss the recent (November 21, 2018) florida supreme court disciplinary opinion which disbarred a lawyer for misusing client trust funds and, inter alia, "engag(ing) in dishonest and deceitful conduct by using one client’s funds to pay obligations owed to another client."
A former Ameriprise financial advisor is expected to stand trial June 12 in Santa Ana on federal fraud and money laundering charges for allegedly embezzling clients’ funds that she promised. Missing S$33m case: Lawyer Jeffrey Ong faces 13 new forgery charges; found with stolen M’sian passport.
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.,
Read all the latest news on Allied Technologies. Allied Tech faces fines for missing AGM, annual return due dates
Three more clients from his law firm, JLC Advisors, have reported unauthorised transactions involving money that the firm held for them. – Handout via TODAY 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.
SINGAPORE: A lawyer who allegedly went missing along with S$33 million was given 13 more charges on Thursday (Jun 20), while details of his escape to Malaysia were also revealed in court.
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. In the lawsuit, Aik Chuan Construction said JLC managing partner Jeffrey Ong Su Aun had asked for the loan in July last year for the "operational needs" of his law firm.
The fresh accusations are the result of three more clients of JLC Advisors having filed reports with the Commercial Affairs Department (CAD) overinvolving S$16 million in their funds held with the boutique law.