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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...
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, including Kimora Lee...
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 by...
Jul 6, 2022 · Tim Leissner was originally supposed to be sentenced today. Judge rescheduled hearing until Feb. 15 without explanation. Tim Leissner departs from federal court in New York on Feb. 15....
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. Share full article. Tim Leissner...
Feb 25, 2022 · February 25, 2022 at 8:10 AM PST. Listen. 5:34. This article is for subscribers only. Former Goldman Sachs Group Inc. banker Tim Leissner, who admitted helping rip off hundreds of millions of...
