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

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.

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. Lower Your Interest Rate & Monthly Payment.

Law firm in case of missing $33m faces lawsuit over $5m loan from dorm operator www.straitstimes.com Thu, 11 Jul 2019 20:28:29 +0800 A dormitory operator is suing JLC Advisors – the law firm at the centre of a saga on missing monies amounting to $33 million – over a $5 million loan.

Jeffrey Ong faces 8 more charges; cad receives new reports. The fresh accusations are the result of three more clients of JLC Advisors. allegedly unauthorised transactions involving S$16 million in their funds held with the boutique law.. In a court of law, evidence of custom is not admissible as a defence to corruption.

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Another three clients of JLC Advisors – the law firm whose managing partner is linked to a missing $33 million case – have come forward to the Commercial Affairs Department (CAD) regarding.

JLC Advisors lawyer who allegedly misappropriated $33m of client’s money, faces 8 new charges jeffrey ong Su Aun will be remanded at Central Police Division for another week and he will be back in.

Lawyer allegedly linked to missing $33 million had stolen malaysian passport Managing partner of law firm JLC Advisors Jeffrey Ong Su Aun was caught in Malaysia and brought back here on May 30.

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 · Lawyer allegedly linked to missing $33 million had stolen Malaysian passport. Lawyer linked to missing $33 million slapped with 8 new charges.. which was held in escrow by JLC Advisors.