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.
#TIM LEISSNER NET WORTH 2013 PROFESSIONAL#
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.
0 kommentar(er)
