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YIKES! Kimora Lee Simmons' Husband Tim Leissner Pleads GUILTY In Billion Dollar Laundering Scandal theybf.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theybf.com Daily Mail and Mail on Sunday newspapers.
Kimora Lee Simmons Denies Helping Ex-Tim Leissner In Embezzlement Scheme, Tim Testifies He Photoshopped Divorce Papers Before Marrying Her theybf.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theybf.com Daily Mail and Mail on Sunday newspapers.
Kimora Lee Simmons and her husband, Tim Leissner, for allegedly using some of Simmons’ shares of his Celsius Energy Drink company to pay for Leissner’s attorney fees. Leissner is currently facing a series of federal charges, including conspiracy to launder money in a separate case. We previously reported, per wwd.com: “Tim Leissner was chairman of Goldman Sachs’ Southeast Asia business, but he resigned in 2016 and was subsequently subpoenaed by the U.S. Justice Department as part of a probe into the disappearance of billions of dollars from a Malaysian sovereign wealth fund 1MDB that was designed to boost the country’s economy and for which he helped raise money” the outlet writes. ....