Friday, November 02, 2018

Kimora Lee Simmons Husband Pleads Guilty to Corruption Charges


Two years ago Kimora Lee Simmons' third husband, Goldman Sachs banker Tim Leissner, was linked to a massive bond scandal that sank the Malaysian economy [click here if you missed that].

This week Tim pleaded guilty to corruption charges...

From Page Six
Fugitive Malaysian financier Jho Low and two former Goldman Sachs bankers were indicted in Brooklyn federal court for a money laundering scheme that involved bribing public officials, authorities announced Thursday.
Low, the alleged mastermind of the fraud, and ex-Goldman banker Roger Ng were charged with conspiring to launder billions of dollars in stolen funds, and conspiring to violate the Foreign Corrupt Practices Act by allegedly bribing officials in Malaysia and Abu Dhabi.
It was also announced Thursday that Tim Leissner, a former Goldman partner in Asia, has pleaded guilty to violating the Foreign Corrupt Practices Act, prosecutors said. As part of the deal, Leissner will forfeit $43.7 million.
Low, Ng, Leissner and others also conspired to bribe government officials in Malaysia, including at 1MDB — a state-owned and -controlled fund intended to fund economic development projects in the country — and Abu Dhabi to keep lucrative deals to themselves, federal prosecutors said.

10 comments:

Anonymous said...

and this is the stop where KLS gets off the train and collect more coins...

Anonymous said...

Except for Djimon Hounsou, Kimora got herself some bad boys. Rusell and now it's this man.

Anonymous said...

Lol where is Kola Boof these days?

Tippie Toes said...

Good lord close to 45Milli? And somehow I think that won't even hurt his pockets.

Anonymous said...

Bond scandal? Federal time. This man hid away millions before he was caught. He'll be alright.

Anonymous said...

LOL.....third husband.

Anonymous said...

1:37 PM Yes, Djimon Hounsou was the only decent one of the all.

Niyabinghi/ObeahWomanWarrior said...

These two shady muthafukkas look like they are engaged in all manner of debauchery from trafficking children for sex slave rings, high level prostitution, drugs you name it they look like they involved in it.

Tia said...

7:23 well damn!! LMAO!!

Anonymous said...

For the love of Money
Smh

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