Lawyer linked to missing $33 million slapped with eight new charges

Oberlin College: Jury awards more than $33 million punitive damages The Chronicle-Telegram Published on June 13, 2019 | Updated 4:16 p. m. ELYRIA – A Lorain County jury has awarded $33.2 million in punitive damages in Gibson’s Bakery in its lawsuit against Oberlin College and Meredith Raimondo, the college’s dean of students.

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Oberlin College was just ordered by a Jury to pay up to $44.2 Million in damages to David Gibson and his family bakery. ($33 million in addition to a previous judgment) According to Legal Insurrection, that total will probably be reduced to $33 Million+ because of an Ohio state law that caps punitive damages at [.]

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Lawyer Who Went Missing with $33 Million Had Stolen’ Another $16 Million from 3 Other Clients. who turned up in court yesterday via a video link (as he’s currently held in remand), was slapped with an additional eight counts of forgery for the objective of scamming another company, CCJ Investments, into paying out a sum of $6 million.

 · On June 13, he was slapped with a further eight charges of forging document for the purpose of cheating three other clients of a total of $16 million. See: ‘Missing’ JLC lawyer Jeffrey Ong arrested in Malaysia; charged in Singapore. See also: JLC lawyer Jeffrey Ong faces 8 more charges; to be remanded another week as more clients claim.

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News News – Singapore IN what could be a record sum involved in such cases, some S$33 million has gone missing from the clients’ account of boutique law firm JLC Advisors, where a senior lawyer has at the same time become uncontactable. The firm has reported the case to the Law Society, Read more at www.sgsme.sg

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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. These charges are related to the 41-year-old lawyer’s earlier case of having allegedly deceived a company called CCJ Investments of S$6 million on Feb 19.