Mary Wenning
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Mary Wenning, along with her husband James, is a business owner from Ohio, USA, who recently initiated legal proceedings against disbarred broker Jeffrey Leo, alleging deceit and fraudulent misrepresentation involving the transfer of approximately $60 million for investments.
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Recent news mentions
Mary Wenning, along with her husband, brought proceedings against Mr Leo alleging deceit and fraudulent misrepresentation.
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
