Refinance News

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

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. Ong is also linked to the $33 million.

Missing lawyer linked to companies with troubled episodes. the senior lawyer in the middle of the case of S$33 million of missing funds. 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.

An Extinction Rebellion lawyer who glued herself to the street in climate change. of Lambeth, south London, deny the charges. They claim the stunt was justified because of the threat of climate.

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See also: JLC lawyer Jeffrey Ong faces 8 more charges; to be remanded another week as more clients claim unauthorised transactions. ong is also linked to the $33 million belonging to Allied Technologies that went missing in an escrow account in JLC. See: Allied Tech files police report over unauthorised $33 mil payout by JLC MD Ong. See also.

Also Read: China Passes Film Law to Combat Box Office Fraud. The U.S. Securities and Exchange Commission, in a related civil suit, claim Bergstein took over $5.8 million to support his “extravagant.

The $200 million legal proceedings over the de facto defunct exchange have interest from a raft of law firms.. and other deposits which the exchange reportedly lost following the death of its CEO, Gerald Cotten, in December.. which is in charge of restructuring Quadriga as part of the legal proceedings.

Every state has a law regarding identity theft or impersonation.. Ala Code 13A- 8-193, Trafficking in stolen identities, Class B felony. of the victim's identifying information, including lost wages and attorney's fees.. damages relating to financial identity fraud or non-financial identity fraud. New Hampshire, N.H. Rev.

Arson attack in Kyoto kills 33. Floods hit western Greece days after deadly storm kills 7. 20 million children missed out on lifesaving measles, diphtheria and tetanus. Assam flood situation serious, over 62,000 in 8 districts affected. hurricane forecast: louisana starts Evacuation, New Orleans On State of Emergency.

A bond court judge on Saturday set bail at $1 million. state’s attorney’s office had little recourse except to charge the lesser offense under Illinois law, child pornography, which required a.

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