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20 de may. de 2024 · Former banker Tim Leissner pleaded guilty to conspiring to launder money and to violate the Foreign Corrupt Practices Act related to 1MDB.
Hace 3 días · Leissner has admitted to conspiring to launder money and violate US anti-bribery laws by participating in a kickback scheme to get 1MDB’s business. The case is Plaut v. Goldman Sachs Group Inc, 18-cv-12084, US District Court, Southern District of New York (Manhattan).
22 de may. de 2024 · Kimora Lee Simmons' husband, Tim Leissner, was convicted of money laundering in 2018. He was sentenced to 20 years in prison for his role in the 1MDB scandal, which involved the embezzlement of billions of dollars from a Malaysian sovereign wealth fund.
20 de may. de 2024 · Last month Atlanta Black Star reported that Kimora Lee Simmons‘ husband Tim Leissner pleaded guilty in U.S. federal court to money laundering and violations of the Foreign Corrupt Practices Act and agreed to pay back $47 million as part of his punishment.
28 de may. de 2024 · A New York jury in April 2022 found Ng guilty in the scheme involving the state-owned Malaysian investment fund 1MDB following testimony from Tim Leissner, another former Goldman Sachs banker and a co-conspirator.
Hace 4 días · Tim Leissner, Goldman’s former chairman of Southeast Asia, admitted in a plea that he bribed officials to get the three bond deals, and that he and others arranged the fundraising as debt offerings because it would generate higher fees for the bank.
17 de may. de 2024 · Tim Leissner's net worth is estimated to be around $20 million. He is a former Goldman Sachs banker who was convicted of bribery and money laundering in 2018. Leissner was involved in the 1MDB scandal, which involved the embezzlement of billions of dollars from the Malaysian sovereign wealth fund.
