Wednesday, March 02, 2022

Kimora Lee Simmons Accused of Helping Hubby Launder Stolen Millions


Two years ago Kimora Lee Simmons' husband Tim Leissner pleaded guilty in a billion dollar Malaysian bond fraud case and agreed to testify against his cohorts [click here if you missed that]. 

Now Kimora is being accusing of helping Tim hide the stolen money...

Leissner, the disgraced former star banker for Goldman Sachs, is the government’s star witness in its case against alleged fraudster Roger Ng.
Ng’s lawyers are asking a Brooklyn federal court judge to allow them to present evidence that Simmons, the ex-wife of hip hop mogul Russell Simmons, helped Leissner launder at least $80 million of money that was stolen from 1MDB.
Simmons is listed as the owner of shell companies registered in Seychelles, Delaware, and California that were used by Leissner to funnel cash obtained from a “Kuwaiti sheikh,” Ng’s legal team claims in court documents.
Ng’s lawyers claim that Leissner and Simmons traveled to Lichtenstein in 2018 “for the express purpose of creating a trust for ‘asset protection’ — hiding Leissner’s ill-gotten gains, which had been transferred to Ms. Simmons Leissner’s name.”
Attorneys for Simmons rejected the allegations and said their client did nothing wrong. They also claim that any communications between Simmons and Leissner are protected under marital privilege laws and are thus inadmissible in court.

Fun Fact: Last month Leissner testified under oath that he submitted fake divorce documents for two of his three marriages [click here if you missed that]. 

9 comments:

Anonymous said...

Yup there go them money washing cheeks. For a large fee wink*wink. Ms. Love you boo, but love money Mora.

Unknown said...

Kimora, girl, you in danger!

Don't ever sign your name to some shit that you haven't vetted. And it sounds like ole boy is about to throw Kimora under the bus. Admitting to bigamy or marital fraud, could combat 'spousal privilege'.

R in NYC said...

Wayment. How is there marital privilege when the marriage is a fraud?

Kedarbenjudah said...

They are going to let them believe all is well so they relax then they will use all communications and any other information they can gather to persecute under the basis of the marital privilege not

Kedarbenjudah said...

2:50 (continued) applying because his marriage was based on and rooted in fraud and therefore not valid, it maybe to late already

Ramon said...

Russell said they stole some stock that he owned. Kimora said he was lying. I believed Russell. Even though I believe that Russell is a rapist as well as a pedo.

Unknown said...

So, he didn't bother to divorce his wife, before he married kamira? So basically he seen a bag. She'll be paying him child support shortly.

Anonymous said...

Kimora will go down once the court use the fact that her husband faked divorce papers to marry her. End result the protection from testifying against your spouse will be thrown out.

Anonymous said...

Take her gold-digging butt to jail too. She can look at her LV luggage in the cell next to Big Bertha. Asians are not very clean ppl. BB will make her clean those cell floors and do the laundry.

Post a Comment