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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. 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 ...
Mar 13, 2022 · Mr. Ng’s former boss at Goldman, Tim Leissner, was for years one of Goldman’s most powerful deal makers in Asia. Now, he’s the government’s key witness — and an admittedly prolific ...
Mar 9, 2022 · Ex-Goldman Sachs banker Tim Leissner admitted Tuesday that he sent fake emails for years while posing as his ex-wife Judy Chan — the latest revelation about past shenanigans during the ongoing...
Mar 1, 2022 · Tim Leissner, testifying in the trial of a former colleague accused of helping loot billions of dollars from a Malaysian sovereign wealth fund, said he misled his wives,...
Mar 4, 2023 · NEW YORK – Former Goldman Sachs banker Tim Leissner, who pleaded guilty to participating in the massive 1Malaysia Development Berhad (1MDB) foreign bribery fraud, was ordered to forfeit US$43.7...
Mar 3, 2023 · Former Goldman Sachs Group Inc. banker Tim Leissner, who pleaded guilty to participating in the massive 1MDB foreign bribery fraud, was ordered to forfeit $43.7 million in cash as well as all...
Mar 15, 2022 · In 2012, Goldman Sachs banker Tim Leissner was paid a total of $12mn, a personal record, after arranging blockbuster bond deals for state investment fund 1MDB, the proceeds from which he would...
Dec 23, 2018 · Tim Leissner, once a star banker who brought in tens of millions of dollars in revenue at his peak, was not among the guests as they sipped their drinks in the Conrad hotel near Goldman’s...
Dec 16, 2019 · Tim Leissner, the husband of Kimora Lee Simmons, will not have to pay anything beyond the $43.7 million he agreed to surrender as part of a guilty plea.
Feb 16, 2022 · Tim Leissner estimated Goldman made close to $700mn from the 1MDB bond deals — about $100mn more than the figure previously given by prosecutors. The sum was “unprecedented” and “celebrated...
