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Recent Mentions
Ireland:
James Wenning, along with his wife, is involved in legal proceedings against Mr Leo regarding the misappropriation of their investments.
6
Jeffrey Leo
Mary Wenning
Kieran Wallace
Colm Malone
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