Missing lawyer Jeffrey Ong arrested and charged with cheating
Ong was first charged on June 1 for cheating CCJ Investments of $6 million. On June 13, he was slapped with a further eight charges of forging document for the purpose of cheating three other clients of a total of $16 million. See: ‘Missing’ JLC lawyer Jeffrey Ong arrested in Malaysia; charged in Singapore
SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, was charged with 13 new counts of forgery for the purposes of cheating on.
JLC Advisors managing partner Jeffrey Ong Su Aun – the lawyer in the disappearance of S$33 million held in escrow for Allied Technologies – has been arrested and charged. The Business Times was in State Courts on Thursday when the lawyer’s case was mentioned. The 41-year-old was arrested in Malaysia on May 30 and charged on June 1.
A spokesman for the Los Angeles County District Attorney’s Office said Lewis. weeks after the former player was arrested and charged in the murder of his ex-wife and her friend. The Heisman was.
Lawyer Jeffrey Ong who left Singapore after S$33 million of his client’s monies went missing from his firm has been arrested and charged. Police said he was arrested in Malaysia with the help of.
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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 charge.. The 41-year-old Singaporean lawyer was caught in Malaysia and was taken back to Singapore on May 30.
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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 has been charged in court and is being held in remand. Jeffrey Ong Su Aun, the 41-year-old managing partner of JLC Advisors, was charged on 1 June (Saturday.
SINGAPORE (ANN): Managing partner of JLC Advisors law firm, Jeffrey Ong Su Aun, who is allegedly linked to missing monies totalling more than S$33mil (RM100.5mil), has been arrested and is now facing a cheating charge. The 41-year-old Singaporean lawyer was caught in Malaysia and was taken back to Singapore on May 30.
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