Kimora Lee Simmons at Center of $25M Beverly Hills Mansion Dispute
8 Articles
8 Articles
Kimora Lee Simmons refusing to leave $25M fraud-linked mansion
Kimora Lee Simmons at center of legal fight over fraud-linked Beverly Hills estate Entrepreneur and television personality Kimora Lee Simmons is at the center of an escalating legal dispute involving a $25 million Beverly Hills mansion. A property prosecutors say was purchased using money stolen from the Malaysian sovereign wealth fund known as 1Malaysia Development Berhad (1MDB). Court documents reveal Simmons has lived in the sprawling estate …
How The 1MDB Fraud, A Bitter Divorce, And An Energy Drink Gamble Left
For the last half-decade, Kimora Lee Simmons has been living in a $25 million Beverly Hills mansion. Unfortunately, as it would later be revealed, her estranged husband, former Goldman Sachs banker Tim Leissner, bought the mansion with money stolen from Malaysia's infamous 1MDB sovereign wealth fund. Tim is currently serving a two-year prison sentence connected to his involvement in the scandal. The $25 million estate, located inside the ultra-e…
New owners claim entrepreneur Kimora Lee Simmons pays no rent, refuses to vacate her $25M Beverly Hills mansion bought by estranged husband with stolen money, but her lawsuit alleges transaction was done without her permission
Kimora Lee Simmons is refusing to leave her $25M Beverly Hills mansion bought by estranged husband Former banker Tim Leissner was arrested, in June 2018, for his part in a $4.5 billion mega-fraud against Malaysia's 1MDB fund In 2022, as a cooperating state witness, disgraced banker Tim Leissner testified that he bought the Beverly Hills…
Kimora Lee Simmons Living Rent-Free Amid 5-Year Court Battle
Xavier Collin/Image Press Agency/MEGAThe roof over Kimora Lee Simmons head hangs in an ongoing legal battle in a case of stolen funds. The reality TV star has been living rent-free in her mansion in Beverly Hills, refusing to vacate while the property remains part of an open dispute in court, as it was allegedly acquired via stolen funds. The fraud charges are tied to her estranged husband, Tim Leissner, who was previously convicted. Kimora Lee …
Kimora Lee Simmons Fights to Keep $25M Beverly Hills Mansion
Kimora Lee Simmons is fighting in court to keep a $25 million Beverly Hills mansion that her estranged husband admitted was purchased with stolen 1MDB funds. The legal battle between Kimora and 1MDB over ownership of the 1MDB mansion has dragged on for years and is now approaching another key court date. The seven-bedroom estate at 25 Beverly Park Circle was bought in 2017 by former Goldman Sachs executive Tim Leissner. In sworn testimony during…
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