Missing lawyer Jeffrey Ong arrested and charged in State Courts

Ong now faces a total of nine charges. He had been charged on June 1 for cheating CCJ Investments of $6 million. See: ‘Missing’ JLC lawyer Jeffrey Ong arrested in Malaysia; charged in Singapore. Clad in an orange polo t-shirt, Ong appeared for the court hearing today via video link while still remanded at central police station.

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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 State Courts.

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Alleged DUI arrest plot could get lawyers disbarred Green and Collins also are charged with residential burglary. Green, who prosecutors said made statements to police, and Collins were arrested. County State’s Attorney Robert Berlin said during a.

SINGAPORE: A lawyer who allegedly went missing along with S$33 million from engineering firm Allied Technologies has been arrested and charged. Jeffrey Ong Su Aun, 41, managing director at law.

District Court hears Yuen Ming-kuen told women he had special healing powers to negotiate with spirits which included touching their breasts and. Missing lawyer Jeffrey Ong arrested and charged with cheating in $33m case involving Allied Tech. straitstimes.com – SHAFFIQ ALKHATIB.

The ex-wife – one of four – said in court filings. some trouble with the law," the ex-wife’s attorney said in another filing. A criminal assessment, done when he changed his name in 2008, showed he.

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 has been charged in court and is being held in remand. Jeffrey Ong Su Aun, the 41-year-old managing partner of JLC Advisors, was charged on 1 June (Saturday) with deceiving CCJ Investments into believing that Suite Development had entered into a loan agreement with it.

SINGAPORE – Jeffrey Ong, the lawyer who went missing along with more than S$33 million from a client’s escrow account, has been arrested and charged with one count of cheating under Section 420.

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Its not what you took, but who you are. If you are well connected, you can take a life and still walk away scott free.

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