![]() He agreed to forfeit $43.7 million and faces sentencing later this year.Tim Leissner claimed in court that he twice “faked” his divorce from two women in order to re-marry and that he exchanged vows with former model Kimora Lee Simmons while still legally wed to his previous spouse. ![]() Leissner, a former partner for Goldman Sachs’ Asia division, already pleaded guilty to charges of conspiracy to launder money and conspiracy to violate the Foreign Corrupt Practices Act. I wanted to make an effort or appear I was attempting to help him,” Leissner said. Bloomberg Tim Leissner and Kimora Lee Simmons Leissner with their son in 2016. Tim Leissner is the prosecution’s star witness in the case against his former colleague, ex-Goldman banker Roger Ng. When asked why he faked those emails, Leissner claimed he was trying to “protect” Chan from Low. Ng’s defense team also detailed instances in which Leissner used the fake email account to chat with Low in 2016, when the financier was attempting to sell art to Chan. “The correspondence, yes,” Leissner replied. Araya DohenyĪt one point during the proceedings, Agnifilo pressed Leissner on whether the emails revealed “an entire life you completely falsified because you made the whole thing up?” Tim Leissner used fake emails in a bid to convince his then-girlfriend Kimora Lee Simmons that he was divorced. Ng’s attorney, Marc Agnifilo, told the court the emails helped prove that Leissner was a “rare cunning liar” whose testimony should not be trusted. He once claimed, while posing as Chan, that she couldn’t attend a trip because she and her children were hurt in a car crash. Leissner acknowledged using the alias to repeatedly deny Simmons’ request that Chan accompany them on family vacations to Paris, a Caribbean island and other locations. Leissner said he didn’t “remember” sending the email about the IRS audit. The former star banker kept up the charade for years, pretending to be his ex-wife while exchanging messages about everything from family vacations to a claim that Simmons was responsible for an IRS audit of Leissner’s finances, Bloomberg reported. Bloomberg Tim Leissner admitted to posing as his then-wife Judy Chan for years in fake emails. Tim Leissner faces sentencing later this year for his role in a multibillion-dollar embezzlement scheme. Leissner said he initially posed as Chan in the fake emails to convince Simmons - whom he was dating - that they were no longer legally married. Leissner and Ng purportedly worked with Low to siphon hundreds of millions of dollars from Malaysia’s 1MDB sovereign development fund. While testifying on Tuesday, Leissner admitted that he pretended to be Chan, his then-wife, in emails sent to this future wife, model Kimora Lee Simmons, as well as Malaysian financier Jho Low. 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. Ng’s defense team has sought to raise questions about Leissner’s credibility by highlighting sordid details about his personal and professional life - previously accusing him of being a “double bigamist.” ![]() ![]() Ex-Goldman Sachs banker convicted in 1MDB embezzlement scheme sues former bossĮx-Goldman banker Roger Ng convicted in $4.5B 1MDB embezzlement schemeĮx-banker in ‘brazen’ 1MDB scheme should be convicted: prosecutorĮx-Goldman star’s feng shui master warned of ‘bad karma’ during 1MDB schemeĮx-Goldman Sachs banker Tim Leissner admitted Tuesday that he sent fake emails for years while posing as his ex-wife Judy Chan - the latest revelation about past shenanigans during the ongoing embezzlement trial of his former co-worker Roger Ng.
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