#TIM LEISSNER BAIL FULL#

In terms of Russell’s other issues, well, we’d rather not even focus on that right now. banker Tim Leissner, who pleaded guilty to participating in the massive 1MDB foreign bribery fraud, was ordered to forfeit 43.7 million in cash as well as. Russell even sent a letter to Kimora Lee in hopes to work things out and get back to their usual loving relationship, writing amongst other things, “I am shocked and saddened to see how your side has behaved in response to my repeated attempts to get an agreement from you to rightfully and legally reaffirm my 50% of the Celsius shares.which have been locked up with the government after being used for your husband’s bail money” and adding he wants “to get the important family matter of the Celsius shares to a close so that we can put it behind us and carry on as the loving united front we have always been.” STAY INFORMED! CLICK HERE TO SIGN UP FOR OUR NEWSLETTER! Now, he claims Kimora and her new husband allegedly “conspired with each other, aided and abetted each other and together engaged in fraud by causing an unlawful conversion and fraudulent transfer.” Russell maintains he didn’t know about the alleged transfer, let alone give permission for it. Russell alleges he and Kimora Lee Simmons invested millions of dollars into the energy drink company years ago.

#TIM LEISSNER BAIL FULL#

Russell argued that his ex-wife, “knew full well that Leissner would need tens of millions of dollars to avoid jail time, stay out on bail, and forfeit monies for victim compensation.” Russell said Kimora Lee Simmons and Leissner used the shares as collateral and he wants them back. Their divorce was finalized in 2009 and Russell was ordered to pay Kimora 40,000 a month in child support until their youngest daughter turned 19 and a half years old. Here’s how The Jasmine Brand summed up these charges Russ is sending Kimmy’s way:

Russell claims that Kimora used funds from company accounts to pay Leissner’s legal fees stemming from two charges he plead guilty to in 2018, including criminal conspiracy to violate the Foreign Corrupt Practices Act and conspiracy to commit money laundering.

Russell is suing Kimora Lee, along with her husband Tim Leissner, for allegedly using shares from the former couple’s joint venture in an energy drink company called Celsius. Kimora Lee Simmons’ scandal-filled marriage to Tim Leissner is making headlines once again after the disgraced former Goldman Sach banker said in a New York courtroom this week that he faked a divorce in order to marry the influential fashion designer and that was the second time he’d used phony divorce papers to get married.

Tim leissner bail