The Def Jam cofounder filed a complaint earlier this week, obtained byin which he claims that Lee and Leissner conspired to fraudulently transfer almost 4 million shares of the energy-drink company Celsius to their accounts in order to help pay for Leissner’s legal and bail fees for a 2018 money laundering case in which he pleaded guilty.
Leissner, a former Goldman Sachs partner, pleaded guilty to conspiracy to commit money laundering and foreign bribery charges following around $4.5 billion being misappropriated from 1MDB, a Malaysian sovereign wealth fund, more than $200 million of which went directly to Leissner and another alleged conspirator, according toIn order to avoid jail time, the financier agreed to forfeit almost $44 million.
Marrying celebs for money…
So he’ll be back in the States where he faces rape charges soon? Cool, cool.