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Daily Archives: February 25, 2025

A €1 trade and a €40m investment: Fraud claim circles company owned by Jeff Leo

LiquidationBy EditorFebruary 25, 2025

A liquidator is investigating an alleged fraud on a wound-up investment firm run by Jeff Leo, a former director of the bust AI firm Altada, the High Court has been told. Wenning Holdings Ltd was put into voluntary liquidation in September 2023 on foot of a declaration of solvency by Leo, an American…

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