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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 1, 2022 · The witness, Tim Leissner, is expected to be cross-examined for several days during the federal court trial of a fellow banker charged in connection with the looting of billions of dollars from a...
Mar 15, 2022 · Tim Leissner. During 10 days of testimony, Leissner, a 52-year old born in Germany, explained what happens when a cocktail of hubris, greed and ambition mixes with a platform like Goldman — one...
Jul 6, 2022 · 1:29. This article is for subscribers only. Former Goldman Sachs Group Inc. banker Tim Leissner ’s sentencing for his role in the 1MDB corruption scandal was delayed until next year.
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. Share full article. Tim Leissner reached...
Jul 6, 2022 · Jul 6, 2022. Ex-Goldman Banker Tim Leissner’s 1MDB Sentencing Delayed Until 2023. Patricia Hurtado, Bloomberg News. Tim Leissner, former chairman of Southeast Asia for Goldman Sachs Group Inc., center, departs from federal court in the Brooklyn borough of New York, U.S., on Tuesday, Feb. 15, 2022.
