tim leissner
Ex-Goldman Sachs banker convicted in 1MDB embezzlement scheme sues former boss
The Goldman Sachs banker convicted in the $4.5 billion 1MDB embezzlement scheme is suing his former boss for fraud and $130 million damages.
Ex-Goldman banker Roger Ng convicted in $4.5B 1MDB embezzlement scheme
Roger Ng was convicted on Friday of violating federal anti-bribery and money laundering laws.
Ex-banker in 'brazen' 1MDB scheme should be convicted: prosecutor
A former Goldman Sachs banker should be convicted of helping loot billions of dollars from Malaysia's 1MDB sovereign wealth fund and causing "immeasurable" harm, a US prosecutor told jurors in her...
Ex-Goldman star's feng shui master warned of 'bad karma' during 1MDB scheme
Roger Ng’s wife, Hwee Bin Lim, detailed the eerie warning while testifying at her husband’s ongoing embezzlement trial in connection to the 1MDB scandal.
Ex-Goldman star's stolen dough bought gold-plated hourglass, diamonds: feds
Money stolen as part of a scheme by ex-Goldman Sachs bankers to loot Malaysia’s sovereign development fund was used to make extravagant purchases, according to an FBI agent.
Ex-Goldman banker's wife created shell company to launder millions: feds
The wife of disgraced former Goldman Sachs banker Roger Ng created a shell company used to launder millions from 1MDB scandal, prosecutors allege.
'Extravagant' financier Jho Low lost $26M playing baccarat during trips to Vegas casino
Malaysian financier Jho Low’s extravagant lifestyle was on display this week during ex-Goldman Sachs banker Roger Ng’s embezzlement trial -- with one casino executive testifying that the flamboyant businessman once lost...
Ex-Goldman exec Tim Leissner had $41K-per-month side gig he never disclosed
Former Goldman Sachs star executive Tim Leissner told a courtroom this week that he held a lucrative side gig with another firm while he was still a partner at the...
Ex-Goldman exec Tim Leissner posed as ex-wife for years in fake emails
Ex-Goldman Sachs banker Tim Leissner is the prosecution’s star witness in the case against Ng, who faces federal charges over his alleged role in Malaysia’s 1MDB corruption scandal.
Lover who 'blackmailed' ex-Goldman banker for $10M house has assets frozen
The woman who is alleged to have blackmailed disgraced ex-Goldman Sachs banker Tim Leissner into buying her a $10 million London mansion has had her assets frozen by the Malaysian...
Kimora Lee Simmons denies claim she helped hubby hide millions in embezzlement scheme
Lawyers for Kimora Lee Simmons are denying allegations the former fashion model helped estranged husband Tim Leissner hide tens of millions of dollars that was stolen in the $4.5 billion...
Ex-Goldman star Tim Leissner 'faked' divorce to wed Kimora Lee Simmons
Tim Leissner admitted that he exchanged vows with former model Kimora Lee Simmons while still legally wed to his previous spouse.
Baller wannabe: Goldman exec aimed 'to be a player' with marriage to Kimora Lee Simmons
Marrying the glamorous Kimora Lee Simmons made Goldman Sachs' Tim Leissner — now entangled in the bank's Malaysian scandal — desperate to be super-rich.
Former exec says top Goldman bankers knew of Jho Low's 1MDB ties
Top bankers at Goldman Sachs knew Jho Low was involved in deals related to the 1MDB sovereign wealth fund, Tim Leissner claimed under oath.
Ex-Goldman banker a 'double bigamist,' lawyer claims in corruption trial
Former Goldman Sachs executive Tim Leissner is a "double bigamist" who was "married to two different women at the same time, twice," according to the defense lawyer for his subordinate.
Kimora Lee Simmons' estranged husband to testify at Goldman Sachs corruption trial
An ex-Goldman Sachs executive who is now estranged from fashion model wife Kimora Lee Simmons is set to testify this week at a trial over a multibillion-dollar bribery scheme in...
Goldman Sachs CEO sticks to 'rogue banker' 1MDB defense
Goldman Sachs is sticking to its “rogue banker” defense as it grapples with accusations over its role in a widening Malaysian corruption scandal. Chief executive David Solomon on Wednesday doubled...
Malaysia charges another ex-Goldman banker over 1MDB
KUALA LUMPUR, Malaysia — Malaysia on Wednesday charged a second former banker at Goldman Sachs in connection with a suspected money-laundering scheme at state fund 1MDB and said it had...
Abu Dhabi investor sues Goldman Sachs over scandal
Goldman Sachs played a “central role” in a $6 billion international bribery and corruption scandal that was masterminded by party-boy financier Jho Low, according to a lawsuit filed Wednesday by an...