In a press release, Thomas said: “Their fraud goes to the heart of our capital markets, and if no criminal proceedings are instituted against the accused, their undermining of our financial system and market integrity will go unpunished. Gary joins Simmons Leissner and financier Tim Leissner 's 4-year-old son Wolfe, as well as Simmons Leissner's three children from previous relationships: son Kenzo, 10, plus daughters. Tim Leissner stood for his second day of testimony, unveiling details about alleged dealings to get Goldman jobs for the children of ex-Malaysian prime minister Najib Razak and an extramarital affair with the chief executive of a major media firm in the country. Last month Leissner accepted a plea deal and agreed to pay back at least $47 million after getting caught up in this billion dollar money laundering scheme. Tim might have thought he was off the hook but, clearly, that isn’t the case.Īccording to reports, Malaysia’s Attorney General Tommy Thomas and his office want to put Kimora’s husband and Chong Hwa in prison for up to 10 years. But hooking up with Kimora Lee Simmons the glamorous model, Baby Phat designer and ex-wife of Def Jam Records co-founder Russell Simmons that same year pushed him to live a more luxe life. ![]() (Photo by Ian West/PA Images via Getty Images)Īllegedly, part of the stolen money was used to finance the movie “Wolf on Wall Street,” as well as buy things for celebrities like jewelry, a yacht, expensive artwork, and even a transparent piano for model Miranda Kerr. by Shareif Ziyadat/Getty Images Russell Simmons is taking his ex-wife, Kimora Lee Simmons, and her current husband, Tim Leissner, to court, accusing the couple of fraud. Leonardo DiCaprio arriving for the UK Premiere of The Wolf of Wall Street, at the Odeon Leicester Square, London.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |