JLC Advisors lawyer who allegedly misappropriated $33m of client’s money, faces 8 new charges

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Law firm linked to missing $33m faces lawsuit over $5m loan. including the placing of the missing funds with JLC Advisors. Business Times / 24 Jun 2019. over legal fees which the lawyer had sought to claim from his client.

Misappropriation of funds is a serious crime and means the illegal and intentional use of the funds of another party for one’s own use. Misappropriation of funds can be done by a trustee, a public official, an executor of a deceased person’s estate, or any other individual with the responsibility to care for and protect the assets of another person.

 · An Israeli conman posed as a member of the Mossad to swipe $5 million from lawyer escrow accounts – and then used some of the dough to rent a.

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The investment lawyers of Gana Weinstein LLP are investigating allegations by the Securities and Exchange Commission (SEC) finding that LPL Financial LLC (LPL) advisor, Sonya D. Camarco (Camarco), misappropriated over $2.8 million in investor funds from her clients and customers.

THE BUSINESS TIMES Top Stories – 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, Jeffrey Ong faces 8 more charges; CAD receives new reports, Companies & Markets – THE BUSINESS TIMES

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Avenatti faces separate charges in a California case for allegedly embezzling a client’s money to pay his own expenses and for allegedly defrauding a bank in Mississippi by using false tax.

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The fresh accusations are the result of three more clients of JLC Advisors having filed reports with the Commercial Affairs Department (CAD) over allegedly unauthorised transactions involving S$16 million in their funds held with the boutique law.

If a lawyer wrongfully takes money or property, the victim may apply for reimbursement to the Lawyers’ Fund for Client Protection of the State of New York. The Fund is financed by contributions from all licensed lawyers in New York State, and may grant up to $300,000 per eligible claim.

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