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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.
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The University of Michigan Law School is receiving $33 million, which officials say is the largest such gift in its history and entirely intended for students.The gift announced Thursday comes.
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.
The lawyer allegedly linked to the disappearance of more than $33 million of his client’s monies has been slapped with eight more charges. Three more clients have also come forward aboutOng Su Aun, 41, was yesterday charged with eight counts of forgery for the purpose of cheating.
A federal judge sentenced him to more than four and half years in prison and ordered him to repay $7.2 million in grant funds his team received. and it is even rarer for criminal charges and prison.
The lawyer who allegedly went missing with S$33 million of clients’ money now faces 13 more charges of forgery. He now faces 22 charges in total. Subscribe to our channel here: https://cna.asia.
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The lawyer allegedly linked to the disappearance of more than $33 million of his client’s monies has been slapped with eight more charges. Three more clients have also come forward about alleged.
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Lawyer Jeffrey Ong, linked to missing $33m case, faces 8 new forgery charges. SINGAPORE – Singaporean lawyer Jeffrey Ong Su Aun is facing eight new charges of forgery for the purpose of cheating an investment company into disbursing $6 million. It means the managing partner of JLC advisors law firm now faces a total of nine charges.