SPG and Ang Moh in Forgery Case, NO JAIL!

[makapaaa]

<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0><TBODY><TR>Fined $30k over forged bank reference letters
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<!-- START OF : div id="storytext"--><!-- more than 4 paragraphs -->A FORMER relationship manager handed over signed blank letterheads belonging to his bank to a friend to help her forge fictitious bank reference letters for her prospective clients, a court heard.
Allen Francis Jordan, 32 - then with MeesPierson Asia, now called Fortis Bank - admitted to three out of 12 charges of helping American Express Bank (AEB) relationship manager Ho Nyat Yeing fraudulently use forged MeesPierson reference letters showing that her clients had accounts with the private bank.
Ho, 51, has been charged with 79 counts of forgery. The matter is pending.
Yesterday, Jordan, who has since joined another bank as an assistant vice-president, was fined a total of $30,000.
AEB lodged a police report in May last year alleging that numerous bank reference letters submitted by Ho did not appear to be authentic.
AEB had required such letters to be submitted for new private banking accounts. Such letters, issued by banks with which the prospective clients had maintained a relationship, would detail the length of the relationship and whether their accounts had been satisfactory.
In August 2005, Ho told Jordan of her difficulty in getting bank reference letters.
Jordan then agreed to give her MeesPierson letterheads signed by him.
Pleading for a fine, lawyer S.S. Dhillon said the father of one had not benefited from the plan.
Jordan could have been jailed for up to two years and/or fined on each charge. ELENA CHONG

 

[fishbuff]

chey, i thought it was Optimum performance's case.

 

[ahleebabasingaporethief]

<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0><TBODY><TR>Fined $30k over forged bank reference letters
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<!-- START OF : div id="storytext"--><!-- more than 4 paragraphs -->A
Pleading for a fine, lawyer S.S. Dhillon said the father of one had not benefited from the plan.
Jordan could have been jailed for up to two years and/or fined on each charge. ELENA CHONG

Stupid Ang mo!

If I the judge, I will ask "What do you mean he had not benifited? Did he not had at least a fuck or several fucks from her? NO! Even more stupid".

And then should give him jail sentence for stupidity.

 

[Leegimeremover]

Not benefited? Learn from LKY the term kickbacks. wahlah. Cannot give you cash straight without receipt afterwards, meh? Untraceable, especially if used to buy groceries and go restaurant to wine and dine.

 

[Hope]

<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0><TBODY><TR>Fined $30k over forged bank reference letters
</TR><!-- headline one : end --><!-- show image if available --></TBODY></TABLE>




<!-- START OF : div id="storytext"--><!-- more than 4 paragraphs -->A FORMER relationship manager handed over signed blank letterheads belonging to his bank to a friend to help her forge fictitious bank reference letters for her prospective clients, a court heard.
Allen Francis Jordan, 32 - then with MeesPierson Asia, now called Fortis Bank - admitted to three out of 12 charges of helping American Express Bank (AEB) relationship manager Ho Nyat Yeing fraudulently use forged MeesPierson reference letters showing that her clients had accounts with the private bank.
Ho, 51, has been charged with 79 counts of forgery. The matter is pending.
Yesterday, Jordan, who has since joined another bank as an assistant vice-president, was fined a total of $30,000.
AEB lodged a police report in May last year alleging that numerous bank reference letters submitted by Ho did not appear to be authentic.
AEB had required such letters to be submitted for new private banking accounts. Such letters, issued by banks with which the prospective clients had maintained a relationship, would detail the length of the relationship and whether their accounts had been satisfactory.
In August 2005, Ho told Jordan of her difficulty in getting bank reference letters.
Jordan then agreed to give her MeesPierson letterheads signed by him.
Pleading for a fine, lawyer S.S. Dhillon said the father of one had not benefited from the plan.
Jordan could have been jailed for up to two years and/or fined on each charge. ELENA CHONG

You mean honourable Mr Allen Francis Jordan, 32,is still a banker in Sinpore?No wonder we are sinking,MAS is headed by who,ha,Mr Wooden,no wonder lah

 

[Leegimeremover]

You mean honourable Mr Allen Francis Jordan, 32,is still a banker in Sinpore?No wonder we are sinking,MAS is headed by who,ha,Mr Wooden,no wonder lah

Picture please! Need to avoid this person in whatever bank he goes.

 

[omega]

Pleading for a fine, lawyer S.S. Dhillon said the father of one had not benefited from the plan.

What nonsense! Lawyer Dhillon wants the judge to believe that Allen Francis Jordan didn't got his dick wet :p

 

[Babamuda]

Hi

Agree that the sentence given was indeed lenient and while I am not too sure whether Jordan gained financially from the scam or not, believe he kept his dick dry and all zipped up. Trust me on this. Wait till you see photo of Yeing when her case is mentioned.

Cheers