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<p><span>A former Managing Director of The Goldman Sachs Group Inc. (Goldman Sachs) was convicted today by a federal jury in the Eastern District of New York for conspiring to commit bribery, to circumvent internal accounting controls, and to commit money laundering in connection with a multibillion-dollar scheme involving Malaysia’s state-owned investment and development fund, 1Malaysia Development Berhad (1MDB). </span></p>
FARMERSBURG, Ind. (WTWO/WAWV) — After a two-year hiatus due to the COVID-19 pandemic a local high school's sports hall of fame banquet is making its return. The North Central High School sports hall of fame committee will hold its induction banquet next month. It will take place on Saturday, April 9 in the NCHS Gymnasium. [...]
Leissner admitted to using the fraudulent account on Tuesday during the trial of ex-colleague Roger Ng. While posing as Chan, he routinely declined Simmons' invitations to take a vacation together.
FORMER prime minister Datuk Seri Najib Razak and Abu Dhabi deputy prime minister Sheikh Mansour were among the top government officials to be bribed to secure Goldman Sachs’ mandate to raise billions of dollars in bonds for 1Malaysia Development Bhd (1MDB), a US court heard last week at the start of the trial of Roger Ng Chong Hwa, the former head of investment banking at Goldman Sachs Malaysia.
Ex-Goldman Sachs banker Tim Leissner (right), admitted he had been married to two women, twice, and faked divorce documents in order to tie the knot with model Kimora Lee Simmons
Tim Leissner, 52, told prosecutors at Roger Ng's trial that he had a decade-long affair with Rohana Rozhan, MEASAT Broadcast executive and ex-CEO of Astro Malaysia Holdings.
NEW YORK, Feb 16 — Two former Goldman Sachs colleagues will face off in a Brooklyn courtroom on Wednesday in a trial over the looting of hundreds of millions of dollars from Malaysia’s 1MDB sovereign wealth fund, one of the biggest scandals in Wall Street history. Roger Ng, Goldman’s former...
PETALING JAYA: Two former Goldman Sachs colleagues will face off in a Brooklyn, New York, courtroom on Wednesday (Feb 16) over the looting of hundreds of millions of dollars from the 1Malaysia Development Bhd (1MDB) sovereign wealth fund, one of the biggest scandals in Wall Street history.
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Leissner, the estranged husband of fashion model Kimora Lee Simmons, was allegedly 'married to two different women at the same time, twice', Roger Ng's defense attorney has claimed.