Tag: White-collar crime
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Singapore Personal Assistant Admitted to Siphoning Over S$1.8 Million from Employer
Overview of the Case A court in Singapore heard that a personal assistant to a director at a hire-purchase company diverted more than S$1.8 million over nearly seven years, from June 2010 to April 2017. Judy Teh Mui Eng, aged 60, pleaded guilty on January 12 to multiple counts of forgery and misappropriation, marking a…
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Singapore PA Admits Pocketing Over $1.8 Million in Forgery Scheme
Overview In Singapore, a personal assistant to the director of a hire-purchase company has admitted to misappropriating more than $1.8 million over nearly seven years, from June 2010 to April 2017. Judy Teh Mui Eng, 60, pleaded guilty on January 12 to multiple counts of forgery and related offenses. The case highlights how trusted roles…
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Judge Indicates Mangione Could Stand Trial by Year’s End in Federal Case
Overview: A Potential Timeline for the Mangione Case The federal case against Luigi Mangione, an executive whose alleged actions have sparked a high-profile courtroom drama, took a decisive turn this week. In a Manhattan hearing attended by a large contingent of Mangione’s supporters, the presiding judge indicated that a trial could commence by the end…