Baller Alert
  • Home
    • News
    • Entertainment
    • The Baller Alert Show
    • Baller Alert Lists
    • Baller Alert Exclusives
    • Let Me Liv
    • Ballerific Music
    • That’s Baller
    • Fashion
    • Metaverse
    • Tech
    • Lifestyle
    • Sports
    • Op-Ed
    • Travel
    • Health
  • EVENTS
  • Videos
  • Shop
  • About
  • Political News
  • en español
No Result
View All Result
  • Home
    • News
    • Entertainment
    • The Baller Alert Show
    • Baller Alert Lists
    • Baller Alert Exclusives
    • Let Me Liv
    • Ballerific Music
    • That’s Baller
    • Fashion
    • Metaverse
    • Tech
    • Lifestyle
    • Sports
    • Op-Ed
    • Travel
    • Health
  • EVENTS
  • Videos
  • Shop
  • About
  • Political News
  • en español
No Result
View All Result
Baller Alert
No Result
View All Result

Kimora Lee Simmons’ Husband Involved In Overseas Bank Scandal

by Baller Alert Staff
April 18, 2021
Reading Time: 1 min read
0
Share on FacebookShare on Twitter

Tim Leissner, husband of Kimora Lee Simmons, has reportedly been involved in an international money scandal.
According to the New York Post, the scandal involves Tim Leissner, the Singapore-based chairman of Goldman’s Southeast Asia operations, who reportedly left that country and relocated to Los Angeles on a leave of absence from the firm.

Per the reports, Leissner assisted in setting up a state fund called 1Malaysia Development Berhad (1MDB). He was paid sky-high commissions for bond sales. Then $681 million tied to the fund mysteriously turned up in the bank account of Malaysian Prime Minister Najib Razak.

Currently it is reported that “the FBI is investigating all of the transactions of 1MBD in concert with wider probes of money-laundering allegations spanning five countries.”

Some of the transactions reflect a relationship between Goldman and the government.

How does this involve Leissner you ask? Well he had access to the highest levels of government in Malaysia and may have likely made millions from Goldman deals he led.

As of now emails to Leissner at Goldman came back with the message: “I am currently out of the office on personal leave with no access to emails,” and calls to his voicemail were not returned.

Goldman has declined to comment.

Share this:

  • Click to share on X (Opens in new window) X
  • Click to share on Facebook (Opens in new window) Facebook
  • Click to share on Mastodon (Opens in new window) Mastodon
  • Click to share on Reddit (Opens in new window) Reddit
  • Click to share on X (Opens in new window) X
  • Click to share on WhatsApp (Opens in new window) WhatsApp
  • Click to share on Tumblr (Opens in new window) Tumblr
  • Click to email a link to a friend (Opens in new window) Email
  • Click to share on Pinterest (Opens in new window) Pinterest

Like this:

Like Loading...

Discover more from Baller Alert

Subscribe to get the latest posts sent to your email.

Related Posts

Planned Parenthood Faces Major Federal Funding Cuts as Trump Administration Pulls Support Starting This Week
News

Federal Judge Blocks Trump’s Medicaid Cut to Planned Parenthood — For Now

July 7, 2025

Just days after Trump signed the controversial “One Big Beautiful Bill” into law, a federal judge stepped in and hit...

Feds Invade L.A.’s MacArthur Park—Families Flee as ICE Agents Sweep In
News

Feds Invade L.A.’s MacArthur Park—Families Flee as ICE Agents Sweep In [Video]

July 7, 2025

What began as a sunny morning of laughter and summer break fun at Los Angeles’ MacArthur Park quickly spiraled into...

Yung Joc Reveals 3 Young Victims of Atlanta Apartment Fire Were His Brother’s Children [Video]
News

Yung Joc Walks Away from Marriage to Kendra Robinson, “I pray you find happiness elsewhere”

July 7, 2025

Yung Joc let the public in on what sounds like the breaking point.  On Sunday, the rapper/reality TV star went...

Grace O’Marcaigh Accuses Christian "King" Combs of Sexual Assault
News

Gene Deal Calls Out King Combs for Showing Off Outside Court After Diddy’s Conviction

July 7, 2025

Christian “King” Combs showed out at the wrong time, and Gene Deal wasn’t feeling it. The former bodyguard didn’t hold...

Next Post

Audio From Kanye West's SNL Meltdown Surfaces, "Don't F*ck With Me"

Leave a ReplyCancel reply

Baller News

Subscribe To Our Newsletter

* indicates required

Follow Us

Subscribe to Blog

Enter your email address to subscribe to this blog and receive notifications of new posts by email.

© Copyright 2024, Baller Alert Inc. All Rights Reserved

No Result
View All Result
  • Home
    • News
    • Entertainment
    • The Baller Alert Show
    • Baller Alert Lists
    • Baller Alert Exclusives
    • Let Me Liv
    • Ballerific Music
    • That’s Baller
    • Fashion
    • Metaverse
    • Tech
    • Lifestyle
    • Sports
    • Op-Ed
    • Travel
    • Health
  • EVENTS
  • Videos
  • Shop
  • About
  • Political News
  • en español
%d