122:
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At the time
Leissner married Simmons, he was still married to his ex-wife, Judy Chan. Leissner gave Simmons photoshopped documents showing that he was divorced from Chan, and created an email address in Chan's name to convince Simmons that the couple had divorced. He continued the correspondence for
109:, 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., forced to pay a $ 43 million fine. As of 2020 he faced up to 25 years in prison but due to his cooperation has avoided spending any time in jail.
204:
In 2020 Goldman paid a record fine (over $ 5 billion) to the
Malaysian and U.S. authorities over the scandal. In 2022, Bloomberg called Leissner "Goldman's most notorious banker." He testified against his former deputy Roger Ng in a 2022 trial.
217:. They have one child together, a son, born in 2015. In February 2022, it was revealed that Leissner and Simmons were estranged from each other, though it is not exactly clear when the couple split.
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and forced to pay a $ 43 million fine. As of 2020 he faced up to 25 years in prison. but due to his cooperation has avoided spending any time in jail.
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and became chairman of the bank's
Southeast Asia division. He retired in January 2016 after an internal review found he sent a fake letter to
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In 2018 he pled guilty to charges he personally stole $ 200 million from a
Malaysian sovereign wealth fund
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604:"Kimora Lee Simmons' estranged husband testifies he photoshopped divorce papers to marry her"
243:, the purported mastermind behind the 1MDB scheme. The book was published in September 2018.
101:(born October 31, 1971) is a German-born investment banker and a former managing director at
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by paying bribes to corrupt
Malaysian and Emirati offices to get Goldman Sachs business.
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and chairman of the bank's
Southeast Asia division. Leissner helped orchestrate the
366:"Goldman Sachs Pays $ 3.1 Billion In 1MDB Scandal, Leaves Ex-Hip Hop Banker Behind"
263:
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811:
232:
Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World
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435:
402:
319:
821:
264:"SEC.gov | SEC Charges Former Goldman Sachs Executive With FCPA Violations"
775:
816:
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509:"Ex-Goldman Sachs banker sentenced to 10 years in prison in 1MDB fraud"
391:"Ex-Goldman Sachs Banker Convicted for His Role in a $ 4 Billion Fraud"
240:
179:
789:
931:
457:"Goldman Sachs's Tactic in Malaysian Fraud Case: Smear an Ex-Partner"
221:
over a year and continued using the email account for several years.
533:"Kimora Lee Simmons has married Tim Leissner, Russell Simmons says"
490:"Goldman's Most Notorious Banker Turns Star Witness in 1MDB Trial"
630:"Ex-Goldman Banker Faked His Ex-Wife's Email to Spin Web of Lies"
584:"Tim Leissner: Goldman Sachs banker at the heart of 1MDB scandal"
289:"Tim Leissner: Goldman Sachs banker at the heart of 1MDB scandal"
74:
Chairman of
Southeast Asia and Managing Director of Goldman Sachs
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341:"Goldman Sachs Takes A $ 1 Billion Hit Due To Ex-Hip Hop Banker"
170:
from 1998 to 2016 as investment banker and managing director at
647:
455:
Goldstein, Matthew; Flitter, Emily; Kelly, Kate (2019-01-16).
116:
308:"Ex-Goldman Sachs Partner Barred by S.E.C. Over 1MDB Scandal"
424:"Goldman Sachs Is Said to Admit Mistakes in 1MDB Scandal"
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582:Crow, David; Noonan, Laura (December 23, 2018).
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1137:German people convicted of money laundering
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710:International Petroleum Investment Company
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644:
18:
16:German-born investment banker (born 1971)
1132:German expatriates in the United States
559:"Kimora Lee Simmons Welcomes Son Wolfe"
488:Hurtado, Patricia (February 14, 2022).
252:
7:
906:Malaysian Anti-Corruption Commission
675:1Malaysia Development Berhad scandal
258:
256:
197:Leissner was banned for life by the
192:Foreign Corrupt Practices Act (FCPA)
188:1 Malaysia Development Berhad (1MDB)
162:1Malaysia Development Berhad scandal
107:1Malaysia Development Berhad scandal
911:United States Department of Justice
628:Hurtado, Patricia (March 9, 2022).
182:. He was arrested in June 2018 in
235:by Tom Wright and Bradley Hope of
229:Leissner is portrayed in the book
199:Securities and Exchange Commission
152:Tim Leissner was born in Germany.
14:
507:Bobby Caina Calvan (2023-03-09).
422:Goldstein, Matthew (2020-10-20).
389:Goldstein, Matthew (2022-04-08).
306:Goldstein, Matthew (2019-12-16).
788:
120:
1081:2018 Malaysian general election
927:Malaysian Citizens' Declaration
1:
287:Crow, David (December 2018).
705:1Malaysia Development Berhad
1122:American investment bankers
1091:Goldman Sachs controversies
1153:
874:Turki bin Abdullah Al Saud
213:In 2014, Leissner married
159:
1086:Najib Razak controversies
786:
681:
166:Leissner was employed by
954:2015 Malay Dignity rally
113:Early life and education
1045:The Wolf of Wall Street
999:The Wall Street Journal
237:The Wall Street Journal
1076:Corruption in Malaysia
698:Sovereign wealth funds
190:and that he broke the
1127:Goldman Sachs people
1020:Assets and financing
971:Billion Dollar Whale
827:Arul Kanda Kandasamy
949:Tangkap Najib rally
735:Falcon Private Bank
610:. February 28, 2022
539:. February 20, 2014
239:, which focuses on
1052:Dumb and Dumber To
461:The New York Times
428:The New York Times
395:The New York Times
312:The New York Times
215:Kimora Lee Simmons
132:. You can help by
83:Kimora Lee Simmons
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869:Khadem al-Qubaisi
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537:Los Angeles Times
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58:Investment banker
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1027:The Exchange 106
920:Political impact
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209:Personal life
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178:on behalf of
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172:Goldman Sachs
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168:Goldman Sachs
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128:This section
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103:Goldman Sachs
100:
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41:(age 52)
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1059:Daddy's Home
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879:Tim Leissner
878:
691:Institutions
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612:. Retrieved
607:
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566:. Retrieved
562:
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543:November 30,
541:. Retrieved
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516:. Retrieved
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472:. Retrieved
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439:. Retrieved
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406:. Retrieved
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373:. Retrieved
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364:Hale, Kori.
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348:. Retrieved
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339:Hale, Kori.
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323:. Retrieved
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271:. Retrieved
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134:adding to it
129:
99:Tim Leissner
98:
97:
23:Tim Leissner
1117:1971 births
1032:Merdeka 118
812:Najib Razak
268:www.sec.gov
47:Nationality
1106:Categories
1038:Equanamity
805:Malaysians
798:Key people
614:2023-02-21
568:2016-02-21
563:people.com
518:2024-03-16
474:2021-05-17
441:2021-05-17
408:2024-03-16
375:2021-05-17
350:2021-05-17
325:2021-05-17
273:2021-05-17
247:References
160:See also:
141:March 2024
66:1MDB Fraud
55:Occupation
35:1971-10-31
892:Responses
841:Americans
822:Riza Aziz
748:Law firms
634:Bloomberg
494:Bloomberg
469:0362-4331
436:0362-4331
403:0362-4331
320:0362-4331
225:Reception
985:The Edge
776:Deloitte
684:Timeline
89:Children
50:American
1069:Related
817:Jho Low
739:Maybank
241:Jho Low
180:Jho Low
932:Bersih
862:Others
467:
434:
401:
370:Forbes
345:Forbes
318:
156:Career
79:Spouse
963:Media
719:Banks
71:Title
942:2016
937:2015
853:Pras
771:KPMG
545:2019
465:ISSN
432:ISSN
399:ISSN
316:ISSN
29:Born
513:PBS
136:.
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Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
