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Kimora Lee Simmons' Husband In Billion Dollar Laundering Case   
 
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07-Nov-2018  
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Kimora Lee Simmons' husband of five years, Tim Leissner, recently pleaded guilty to criminal charges in relation to a Malaysian money laundering scandal involving him and two other businessmen. 
 
According to WWD, Leissner was subpoenaed by the United States Justice Department after they noticed that billions of dollars had disappeared from a Malaysian government wealth fund that was intended on being used to boost the country's economy.
 
 

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