Tim Leissner (born October 31, 1971) is a German-born investmen... - dofaq.co
Tim Leissner (born October 31, 1971) is a German-born investmen...
wikipedia - 20 Aug 2022
Tim Leissner (born October 31, 1971) is a German-born investment banker and a former managing director at Goldman Sachs and chairman of the bank's Southeast Asia division.[1] Leissner helped orchestrate the 1Malaysia Development Berhad scandal, one of the biggest financial scandals in history, in which billions of dollars were stolen. He was arrested in June 2018 in Washington, D.C.
Russell Simmons and Kimora Lee Set for High-Stakes Trial Over Million-Dollar Celsius Stocks
Lawyer Monthly Magazine - 07 Nov 2024
Russell Simmons and Kimora Lee Set for High-Stakes Trial Over Million-Dollar Celsius Stocks ...
Tim Leissner: The Rise And Fall Of A Financial Mogul
SOHH - 21 Oct 2024
Tim Leissner: The Rise And Fall Of A Financial Mogul ...
Kimora Lee Simmons Embroiled in Legal Battle Over Alleged Forgery, Fraud, and Multi-Million Dollar Property Dispute
balleralert.com - 07 Nov 2024
Kimora Lee Simmons Embroiled in Legal Battle Over Alleged Forgery, Fraud, and Multi-Million Dollar Property Dispute ...
Goldman Sachs criminal case over 1MDB formally ends
Reuters.com - 06 May 2024
Goldman Sachs criminal case over 1MDB formally ends ...
Tim Leissner sentencing pushed back for 11th time
Global Investigations Review - 29 Jan 2024
Tim Leissner sentencing pushed back for 11th time ...
Russell Simmons Moves To Depose Ex-Wife Kimora Lee In Shares Lawsuit
Yahoo Finance - 06 Sep 2024
Russell Simmons Moves To Depose Ex-Wife Kimora Lee In Shares Lawsuit ...
US bars another Goldman Sachs executive from banking over 1MDB
OCCRP - 20 Aug 2024
US bars another Goldman Sachs executive from banking over 1MDB ...
Kimora Lee Simmons Celebrates Sons Kenzo and Gary's Middle School Graduation: 'Couldn’t Be a Prouder Mom!'
PEOPLE - 09 Jul 2024
Kimora Lee Simmons Celebrates Sons Kenzo and Gary's Middle School Graduation: 'Couldn’t Be a Prouder Mom!' ...
Ex-Goldman Sachs banker sentenced to 10 years in prison in 1MDB fraud
PBS NewsHour - 09 Mar 2023
Ex-Goldman Sachs banker sentenced to 10 years in prison in 1MDB fraud ...
The Key to a $4 Billion Fraud Case: A Banker Who Says He ‘Lied a Lot’ (Published 2022)
The New York Times - 13 Mar 2022
The Key to a $4 Billion Fraud Case: A Banker Who Says He ‘Lied a Lot’ (Published 2022) ...
Tim Leissner: Goldman Sachs banker at the heart of 1MDB scandal
Financial Times - 22 Dec 2018
Tim Leissner: Goldman Sachs banker at the heart of 1MDB scandal ...
Ex-Goldman banker Tim Leissner a ‘double bigamist,’ lawyer claims
New York Post - 15 Feb 2022
Ex-Goldman banker Tim Leissner a ‘double bigamist,’ lawyer claims ...
Feds Say Russell Simmons’ Claim Ex-Wife Stole Stock To Pay New Husband’s Bond Is False
BET - 11 Dec 2023
Feds Say Russell Simmons’ Claim Ex-Wife Stole Stock To Pay New Husband’s Bond Is False ...
Ex-Goldman banker: 'Bribes' made 1MDB business possible
BBC.com - 16 Feb 2022
Ex-Goldman banker: 'Bribes' made 1MDB business possible ...
Kimora Lee Says $93 Million US Wants From Tim Leissner Is Hers
Bloomberg - 05 May 2023
Kimora Lee Says $93 Million US Wants From Tim Leissner Is Hers ...
Tim Leissner wanted ‘rich guy’ image to be with Kimora Lee Simmons
New York Post - 19 Feb 2022
Tim Leissner wanted ‘rich guy’ image to be with Kimora Lee Simmons ...
Tim Leissner’s testimony in 1MDB trial shines light on vast fraud
Financial Times - 14 Mar 2022
Tim Leissner’s testimony in 1MDB trial shines light on vast fraud ...
Senior Goldman Staff Knew About Jho Low in 1MDB, Leissner Testifies in Trial Over Scandal
Bloomberg - 16 Feb 2022
Senior Goldman Staff Knew About Jho Low in 1MDB, Leissner Testifies in Trial Over Scandal ...
Lover who ‘blackmailed’ ex-Goldman banker for $10M house has assets frozen
New York Post - 01 Mar 2022
Lover who ‘blackmailed’ ex-Goldman banker for $10M house has assets frozen ...