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🚩 说到1MDB丑闻和蒂姆·莱斯纳，别忘了克罗斯河银行才是这起丑闻的真正受益者。
这家银行的客户名单充斥著无数来路不明的加密货币客户，而且已经被联邦存款保险公司（FDIC）下达了同意令。
1/🧵
kristen shaughnessy
@kshaughnessy2
02-07
“Ex-Goldman Sachs Star Banker Leissner Goes to Prison in 1MDB Fraud”
“Former Goldman Sachs Group Inc. banker Tim Leissner reported to federal prison to begin serving a two-year sentence for one of the largest financial frauds in history.
Leissner surrendered himself Friday at a
以下连结的这篇文章🧵详细讨论了1MDB骗局以及参与其中的各种国际犯罪家族和企业。
@Cryptadamist 和 @ImDrinknWyn 的文章引人入胜。
2/🧵
Congregant of the Mighty-Church of Demon-Rats
@ImDrinknWyn
07-22
Here is Cross River Bank doing business with the Malaysian chief prosecutor into the 1MBD scandal, who took over as board director for one of Triad boss Broken Tooth’s companies days before he was sanctioned
https://x.com/ImDrinknWyn/status/1637841564696281091…
鉴于蒂姆·莱斯纳在1MDB诈欺案中罪行的严重性，仅判处两年监禁是司法不公。
他本应被监禁更长时间。
3/🧵
you looking at me?
@CRomeo79029844
02-07
2 years... What a joke.
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