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.
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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.
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The 41-year-old Singapore lawyer, who was allegedly linked to the disappearance of more than $33 million of his client, was charged with eight counts of forgery for the purpose of cheating, on.
JLC Advisors lawyer who allegedly misappropriated $33m of client’s money, faces 8 new charges 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.
South Jersey lawyer Michael W. Kwasnik has been indicted for stealing more than $1 million from an elderly woman from Cherry Hill, N.J., who hired him to plan her estate. Kwasnik was indicted on Nov. 4 on a range of criminal charges including theft by unlawful taking and money laundering. A warrant was issued for [.]
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.
Missing lawyer Jeffrey Ong arrested and charged with cheating SINGAPORE – Jeffrey Ong, the lawyer who allegedly absconded with more than S$33 million of his client’s money, was arrested last week. On June 1, Ong was charged in the district court with one.
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.
JLC Advisors lawyer who allegedly misappropriated $33m of client’s money, faces 8 new charges The iowa supreme court Board of Professional Ethics and Conduct alleged that attorney Trinidad J. Leon neglected clients’ legal matters, misappropriated client trust funds, misrepresented to his clients the status of their cases, and failed to respond to the board’s inquiry about a.