After being charged with eight counts of forgery under Section 468 of the Penal Code last week in relation to his alleged involvement in unauthorised transactions worth S$16mil, lawyer Jeffrey Ong Su Aun was handed 13 more charges on Thu (Jun 20) for the offence of cheating.
Attorney General Jeffrey S. Chiesa announced that a Monmouth County dentist has been indicted for allegedly submitting false claims to the Medicaid program. Ping Cai, 49, of Holmdel, a licensed.
Lawyer linked to missing $33 million slapped with 8 new charges Jeffrey Ong Su Aun, 41, was charged with eight counts of forgery for the purpose of cheating. PHOTO: JLC Advisors
Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm JLC Advisors managing partner Jeffrey Ong Su Aun was caught in Malaysia and.
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The boyfriend of the air force servicewoman found dead alongside her two toddler sons on Saturday has been arrested for their horrific murders. shane Walker, 36, was charged on Sunday. when Walker.
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.
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Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm Managing partner of JLC Advisors law firm Jeffrey Ong Su Aun was charged with one count of cheating on June 1 in a Singapore district court..
Lawyer Jeffrey Ong Su Aun is facing an additional thirteen charges in the case of S$33 million which had gone missing from an escrow account managed by law firm JLC Advisors. The lawyer went.
Investigators in Florida have arrested and charged a 50-year-old man with the 1986 cold case murder of a woman who lived just a mile from him at the time. The Seminole County Sheriff’s Office said.
A Houston police officer has been indicted after he was accused of assaulting a suspect during a drug arrest. Harris County District Attorney Kim Ogg announced. Walker has previously been charged.
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Missing lawyer Jeffrey Ong, linked to $33m case involving Allied Tech, arrested and charged with cheating another firm shaffiq alkhatib, The Straits Times. 7/6/2019.