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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…
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.
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And here's the Jho Low et al Indictment (note the stamped date: Oct 3, 2018) justice.gov/usao-edny/pres…