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Gallin was among those caught off-guard last week by the news that Luckie had been indicted on 49 criminal charges, including theft in office, money laundering, election falsification, tampering with.

Lawyer Jeffrey Ong, accused of absconding with millions of dollars of his client’s money, has been slapped with eight new forgery charges. The prosecution said that three other parties have contacted the Commercial Affairs Department to report alleged unauthorised transactions involving some $16 million.

She now faces a likely six to eight years in prison under federal sentencing guidelines for the fraud scheme, which prosecutors pegged at more than $1 million. from a 1998 shoplifting charge to a.

SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, has been charged with eight counts of forgery under Section 468 of the.

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.

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More than 50 news sites, more than 1000 pieces of news daily. share lawyer jeffrey ong, linked to missing $33M in funds, faces 8 new forgery-related charges on your favourite social media. Facebook Twitter Google + Top 24 hours.

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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 now faces another eight cheating-related charges. At the State Courts on Thursday (13 June), Jeffrey Ong Su Aun, 41, the managing partner of JLC Advisors, was.

Pangallo faces a march 30 sentencing. and a third dentist, Jeffrey Rich, has agreed to repay $20,000, said Bryan Corbin, a spokesman for the Indiana Attorney General’s Office. All criminal charges.

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.

Lawyer Jeffrey Ong, linked to missing $33m case, faces 8 new forgery charges lawyer jeffrey Ong Su Aun was previously charged with one count of cheating on June 1, 2019. PHOTO: JLC ADVISORS