Lawyer Jeffrey Ong faces eight more forgery charges

SINGAPORE (June 13): Jeffrey Ong Su Aun, the managing partner of law firm jlc Advisors who went missing on May 20 and was arrested more than a week later in Malaysia, is facing eight additional charges of committing forgery for the purpose of cheating. Ong now faces a total of nine charges. He had.

Lawyer Jeffrey Ong Su Aun, who was arrested by Malaysian police in Kuala Lumpur last month upon the Singapore Police Force Commercial Affairs Department (CAD)’s request, was slapped with eight new charges for forgery under Section 468 of the Penal Code. The Business Times reported that the new charges arose after new police reports alleging his.

SINGAPORE (June 20): Jeffrey Ong Su Aun might be the managing director of law firm jlc advisors. In court on June 20, Ong faced 13 fresh charges of forgery for the purpose of cheating, bringing the total number of charges he faces to 22. Ong is alleged to have falsified a series of documents to deceive

See more of Yahoo Singapore on Facebook. Log In. or.. Lawyer Jeffrey Ong, linked to missing $33M in funds, faces 8 new forgery charges. SINGAPORE – Jeffrey Ong Su Aun, 41, the managing partner of JLC Advisors was accused on Thursday (13 June) of forging eight documents for the purpose of.

“It wasn’t until the dad started cutting off his money that the defendant decided to kill him,” said Craig Ortner, an assistant district attorney with. he is guilty of the charges – which also.

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.

Jeffrey Ong Su Aun, 41, was yesterday charged with eight counts of forgery for the purpose of cheating. The managing partner of law firm JLC Advisors now faces nine charges after he was first.

Lawyer Jeffrey Ong Su Aun, who was charged on June 1 with one count of cheating a company out of $6 million, faced eight new charges of forgery for the purpose of cheating in the same case yesterday.

Mark Otis – Real Estate Agent in Oakland, CA – Reviews | Zillow Video Tour – 1591 Ellis Street #220, Concord, CA 94520 See details for 1591 Ellis Street UNIT 220, Concord, CA 94520, 1 Bedrooms, 1 Full Bathrooms, 646 Sq Ft., Price: $228,000, MLS#: 301537150, Courtesy: Maxreal, Provided by:. The information and any photographs and video tours and the compilation from which they are derived is protected by.The leading real estate marketplace. Search millions of for-sale and rental listings, compare Zestimate home values and connect with local professionals. Zillow: Real Estate, Apartments, Mortgages & Home ValuesBidaskClub Lowers Lendingtree (NASDAQ:TREE) to Buy Lendingtree Inc (NASDAQ: TREE) shares have been lower over the past two months based on concerns. shares of LendingTree have jumped 8.47 percent since Wednesday’s close. suntrust: maintained buy,

based insurance agency has been ordered by a Massachusetts judge to pay more than $5 million. orchestrated a scheme to charge consumers millions in undisclosed, excessive and illegal agency fees,”.