Colm Malone
auditor
Colm Malone is the former auditor of Wenning Holdings, who is being sought for examination in the Commercial Court regarding the financial dealings of the company in relation to the allegations against Jeffrey Leo.
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Ireland:
Colm Malone is the former auditor of Wenning Holdings against whom orders are being sought.
5
Jeffrey Leo
Mary Wenning
James Wenning
Kieran Wallace
Darrell Penney
Mark Sanfey
Kelley Smith
David Kennedy
The Irish Times – major Irish daily, est. 1859: Liquidator wants disbarred broker to be examined under oath – The Irish Times