Jeffrey Leo
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Jeffrey Leo is a US investor and creditor who played a significant role in the winding-up petition of Altada, an Irish artificial intelligence company that collapsed in late 2022, leading to investigations into the company's financial practices and the conduct of its directors.
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Recent news mentions
Jeffrey Leo is a disbarred former Morgan Stanley broker alleged to have misappropriated funds from an American couple.
Liquidator wants disbarred broker to be examined under oath – The Irish TimesThe Irish Times – major Irish daily, est. 1859·
Ireland· 2025-02-24
Ireland· 2025-02-24
Jeffrey Leo is a US investor and creditor who applied to the High Court for the appointment of the liquidator for Altada.
Liquidator may prepare file for DPP in Altada case over ‘concerns’ – The Irish TimesThe Irish Times – major Irish daily, est. 1859·Ireland· 2025-02-21
Ireland· 2025-02-21
