![]() Page Six alleged they may have had a Caribbean wedding during that time. The couple was, however, pictured in Saint Barthélemy in December 2013 sporting rings on their left hands. The exact date and location of that ceremony remains unknown, as a marital records search did not yield any results. Simmons' ex-husband, Russell Simmons, confirmed in February 2014 that the couple had tied the knot. The former Goldman Sachs employee is currently married to model Kimora Lee Simmons, but it's unclear exactly when they wed. The accusation has prompted questions about the banker's vaguely detailed personal life. Tim Leissner was accused of bigamy during Roger Ng's money laundering trial. Prosecutors said in opening statements at his trial on Monday that Ng, 49, received $35 million in kickbacks for helping embezzle $4.5 billion in funds from 1MDB in a 'brazen' scam. Wednesday, prosecutors called German-born Leissner, their star witness who was Ng's former boss at the bank's Southeast Asia operation, to testify at the Brooklyn trial. Ng, Goldman's former head of investment banking in Malaysia, is charged with conspiring to launder money and to violate an anti-bribery law. The couple reportedly exchanged vows in 2013 - around the time his relationship with Chan fell apart - and had a son, Wolfe, who was born in 2015. He met Simmons, who was previously married to hip-hop mogul Russell Simmons, in business class on a flight from Hong Kong to Kuala Lumpur. He was allegedly married to an unidentified first wife before meeting and later marrying Judy Chan, a former analyst at Goldman and the daughter of a coal-mining business owner in China. The German-born Leissner has been reportedly married three times, though the dates, and marriage and divorce records are not available. Leissner, the estranged husband of fashion model and reality TV star Kimora Lee Simmons, was allegedly 'married to two different women at the same time, twice,' Roger Ng's defense attorney Marc Agnifilo has claimed. court.Ex-Goldman Sachs partner Tim Leissner is a 'double bigamist,' a defense lawyer has claimed in the sensational Wall Street trial into his colleague's alleged multibillion-dollar embezzlement scheme. Goldman in 2020 paid a nearly $3 billion fine and arranged for its Malaysian unit to plead guilty in U.S. Lawyers for Ng are expected to call Lim to testify in her husband's defense. The testimony could prove problematic for Ng, who argued that the money prosecutors call ill-gotten gains was actually derived from a legitimate business venture between the two men's wives. Leissner testified earlier on Tuesday that after the FBI served him with a subpoena in February 2016, Ng and his wife, Hwee Bin Lim, suggested he consult a feng shui master they trusted to ask whether they "would be in trouble."Īt the end of the meeting, Leissner said he, Ng and Lim concocted a "cover story" involving Lim and Leissner's then-wife, Judy Chan, to justify the $35 million in funds. Leissner oversaw the firm's Southeast Asia team. Leissner testified that he and Ng played a key role in the scheme and that he personally transferred $35 million in kickbacks to Ng, Goldman's top banker for Malaysia. "I have lied a lot sir, and I have regretted those choices," Leissner said. ![]() The former banker admitted that he had twice been secretly married to two women at the same time, and had on at least one occasion forged a divorce certificate to mislead a woman he wanted to marry. On Tuesday, Ng's attorney Marc Agnifilo grilled Leissner about his romantic relationships with five different women. Prosecutors say Goldman from 2009 to 2014 raised $6.5 billion for 1MDB through bond sales and earned $600 million in fees, but that $4.5 billion was diverted to officials, bankers and their associates through bribes and kickbacks. The charges stem from one of the biggest financial scandals in history. ![]() Leissner, 52, who was Ng's boss at Goldman, pleaded guilty to similar charges in 2018 and agreed to cooperate with the government.Ī key piece of Ng's defense is attempting to show that Leissner was the true architect of the scheme, and was lying about Ng's involvement in a bid to spare himself prison time. Leissner is testifying in the trial of Roger Ng, 49, who has pleaded not guilty to charges of conspiring to launder money and violate an anti-bribery law. NEW YORK, March 1 (Reuters) - Former Goldman Sachs (GS.N) banker Tim Leissner, the prosecution's star witness in a criminal trial tied to Malaysia's 1MDB sovereign wealth fund, admitted under cross-examination on Tuesday that he had "lied a lot" in his life.
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