Don’t be surprised if Netflix premiers a new limited series titled, “Inventing Tim. The bombshell testimony is part of an ongoing embezzlement trial of Tim’s former Goldman Sachs colleague, Roger Ng … with Tim also testifying he used the fake email account to pose as his then-wife in conversations with Malaysian financier Jho Low, who has been separately charged with laundering billions of dollars, among other things.īruh, this man is wild. Leissner, who married Simmons in 2014, even admitted to faking divorce documents in order to marry her while he was still married to Chan. Leissner, of course, declined those vacations while posing as his then-wife, but you have to admit it takes some Tinder Swindler-level savvy to impersonate your wife and have the woman you’re seeing on the side to like her so much she’s inviting her to vacay with the fam. In fact, his cyber act was apparently so convincing that Simmons invited Chan and her kids on multiple family vacations. Simmons while dating her, and that he was still married to Ms. Leissner entered a guilty plea in 2018 to having stolen $200 million from Malaysian sovereign wealth fund 1 Malaysia Development Berhad (1MDB) and broken the Foreign Corrupt Practices Act (FCPA) through bribes he paid to get business for Goldman Sachs.Basically, Leissner created a fake email account posing as Chan so he could convince Simmons he wasn’t a whole married man while he was trying to shoot his shot. Leissner admitted that he had used an email account in the name of his second wife, Judy Chan, to communicate with Ms. He has testified in court to have been a bigamist. However, Leissner was still married to a woman named Judy Chan when he married Lee, having given the US model falsified documents showing he was already divorced from Ms Chan.īy February 2022, they were said to be estranged from each other, although when the couple separated, is unknown. Hwee Bin Lim, Ngs wife, testified on Monday that she made a 6 million investment in the mid-2000s in a Chinese company owned by the family of Judy Chan, Leissners then-wife. Lee and Leissner were married in 2014 and welcomed a son the following year. Ex-Goldman Sachs exec Tim Leissner, the estranged husband of model and Baby Phat designer Kimora Lee Simmons, pleaded guilty to his role in a purported 4.5B heist against the sovereign fund of. wife Judy Chan Leissner and had shown fake divorce documents to Kimora. The fact that the Celsius shares were used as collateral for Leissner’s bond does not mean that there is a connection between Leissner’s offences and those shares which were seized.” Tim Leissner, who admitted charges of bribery and money laundering related to the 1MDB scandal in 2018, has said he faked divorce documents, in order to marry Simmons while still married to. March 1, 202211:16 AM PSTUpdated a year ago 1/2 Witness Timothy Leissner points out former Goldman Sachs banker Roger Ng, who is accused of helping to launder hundreds of millions of dollars. However, Tim was accused of being involved in the 1Malaysia Development Scandal. She asked a Brooklyn, New York, federal judge on Friday (May 5) to hold a hearing to establish her ownership of those shares worth around US$93 million (S$123 million).Īs reported by Bloomberg, the filing reads, “Lee has established that she is a bona fide purchaser for value of the Celsius shares, Leissner did not contribute any funds to the purchase of the Celsius shares and did not own the Celsius shares. Tim Leissner, a former Goldman partner and the government’s star witness during the trial, is scheduled to be sentenced in July he pleaded guilty to bribery and money-laundering charges in 2018.
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