Missing lawyer Jeffrey Ong arrested and charged in State Courts 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.

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HARPing on Fannie Mae, Freddie Mac Refinancing FHFA established the Suspended Counterparty Program (SCP) to help address the risk to Fannie Mae, Freddie Mac, and the Federal Home Loan Banks presented by individuals and entities with a history of fraud or other financial misconduct.

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