Kimora Lee Simmons and Tim Leissner
Kimora Lee Simmons denies accusations that she helped Tim Leissner hide millions of dollars of embezzlement money
Kimora Lee SimmonsAfter being dragged into her husband’s embezzlement case, she asserts her innocence.
Lawyers for Baby PhatFashionista and owner Kimora Lee Simmons She maintains that she is innocent of any wrongdoing by her husband, despite being accused. Tim Leissner’sembezzlement scheme and insistently claims that she didn’t help him hide the money.
Kimora Lee Simmons
The trial against the former Goldman Sachs star executive banker Tim Leissner His associates Roger NgAnd Jho Low continues, and is now involving the bankers estranged wife – former runway model Kimora Lee Simmons.
Recent reports suggest that lawyers are increasingly being employed by the government. Ng – who Leissner is testifying against as the mastermind planner in defrauding the 1MDB sovereign development fund – are asking the court judge to allow them to present evidence that Kimora Her husband was able to launder $80,000,000 of 1MDB money through multiple shell corporations.
Reportedly, Kimorais listed as the owner or shell companies registered in Delaware, California, and Seychelles. These companies were used by LeissnerTo funnel illegal cash.
In legal documents, Ng’sLawyers also claim that the 46-year old fashion mogul and her 50 year-old husband are both bankers.
“Traveled to Lichtenstein in 2018 “for the express purpose of creating a trust for ‘asset protection’ — hiding Leissner’s ill-gotten gains, which had been transferred to Ms. Simmons Leissner’s name.”
Kimora Leissner and Tim Leissner
However, Kimora’sThe legal team denies all allegations and insists that KimoraThis situation is entirely innocent. Her attorney stated:
“The allegations made by Mr. Ng’s counsel against Kimora are patently false and we look forward to a successful conclusion in court.”
Federal prosecutors have asked the judge for an exclusion of communications between Kimoraand her estranged spouse from evidence, based in marital privilege Ng’sLawyers claim that this is because LeissnerAccepting to have forger divorce documents before getting married Kimora, their marital privilege doesn’t apply.
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