That can work when you have really bad people who have lied a lot,” she said.”” Goldstein cited to Rebecca Roiphe, a former prosecutor and a professor at New York Law School who specializes in legal ethics, who related “it could be tricky to rely on such a witness, but “it isn’t a fatal blow.”” She said a prosecutor can argue that a witness is “a horrible person” and “a serial liar” who has had “a come-to-Jesus moment. Indeed, Matthew Goldstein, writing in the New York Times, reported this question by Ng’s defense counsel to Leissner, “ Do you think you are good at lying?” Leissner demurred on this question but did admit he had “lied a lot”. The prosecution’s case turns almost exclusively on the testimony of Leissner, one of the most pathological liars ever to grace the witness stand. Leissner pled guilty over his role in the alleged scheme, while Low has remained abroad, out of reach of U.S. The charges were bribery of “Malaysian and Emirati officials and to circumvent the internal accounting controls of Goldman, which underwrote more than $6 billion in bonds issued by 1MDB in three offerings in 20. According to Bishop, Ng was charged with conspiring to violate the FCPA and money laundering conspiracy along with his employer Goldman Sachs Group, Inc., its former Southeast Asia chairman Tim Leissner and financier Jho Low. Unfortunately, it is behind a paywall so if you want to follow it going forward you will have to subscribe. The lead up to the trial and in trial reporting efforts have been led by Law360and its lead reporter Stewart Bishop and most of information in this post comes from that site. One of the most interesting Foreign Corrupt Practices Act (FCPA) criminal trials in sometime is ongoing in New York, that of Roger Ng. Taxman On The Intersection of Tax and Compliance.STAKE: The Leadership Podcast STAKE: The Leadership Podcast.Sports and Compliance Sports and Compliance. Presidential Leadership Lessons for the Business Executive.FCPA Compliance Report – International Edition. FCPA Compliance Report 31 Days to a Better Compliance Program.Everything Compliance – Shout Outs and Rants.Because That’s What Heroes Do Because Thats What Heroes Do.Accountability: The Heart of Compliance.Don’t be surprised if Netflix premiers a new limited series titled, “Inventing Tim. The bombshell testimony is part of an ongoing embezzlement trial of Tim’s former Goldman Sachs colleague, Roger Ng … with Tim also testifying he used the fake email account to pose as his then-wife in conversations with Malaysian financier Jho Low, who has been separately charged with laundering billions of dollars, among other things.īruh, this man is wild. Leissner, who married Simmons in 2014, even admitted to faking divorce documents in order to marry her while he was still married to Chan. Leissner, of course, declined those vacations while posing as his then-wife, but you have to admit it takes some Tinder Swindler-level savvy to impersonate your wife and have the woman you’re seeing on the side to like her so much she’s inviting her to vacay with the fam. In fact, his cyber act was apparently so convincing that Simmons invited Chan and her kids on multiple family vacations. Basically, Leissner created a fake email account posing as Chan so he could convince Simmons he wasn’t a whole married man while he was trying to shoot his shot.
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