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HERE WE GO!
Malaysian Financier "Jho Low," and Former Banker Ng Chong Hwa, AKA "Roger Ng," Indicted for Conspiring to Launder Billions of Dollars in Illegal Proceeds and to Pay Hundreds of Millions of Dollars in Bribes in Connection with 1MDB Fund justice.gov/usao-edny/pr/m…
Malaysian Financier "Jho Low," and Former Banker Ng Chong Hwa, AKA "Roger Ng," Indicted for Conspiring to Launder Billions of Dollars in Illegal Proceeds and to Pay Hundreds of Millions of Dollars in Bribes in Connection with 1MDB Fund justice.gov/usao-edny/pr/m…
"According to court filings, Leissner has been ordered to forfeit $43,700,000 as a result of his crimes."
Tim Leissner = @GoldmanSachs
Tim Leissner = husband of Kimora Lee Simmons because everything is connected and diamonds are a good way to launder money.
Bronfmans = MOB AF.
Tim Leissner = @GoldmanSachs
Tim Leissner = husband of Kimora Lee Simmons because everything is connected and diamonds are a good way to launder money.
Bronfmans = MOB AF.
Goldman Sachs is in bigly trouble.
I used to work there. Most people there are decent and hardworking. The ones who rise to the top of the firm are generally evil sociopathic snakes. Hi Gary Cohn! Hi Lloyd Blankfein! enjoy retirement, boos.
I used to work there. Most people there are decent and hardworking. The ones who rise to the top of the firm are generally evil sociopathic snakes. Hi Gary Cohn! Hi Lloyd Blankfein! enjoy retirement, boos.
bye-bye mob honeys.
This is the best part.
Here's the Leissner Information: justice.gov/usao-edny/pres…
And here's the Jho Low et al Indictment (note the stamped date: Oct 3, 2018) justice.gov/usao-edny/pres…
And here's the Jho Low et al Indictment (note the stamped date: Oct 3, 2018) justice.gov/usao-edny/pres…
😘
Hi Elliot Broidy
