Jeffrey Leo

Jeffrey Leo

investor

unknown

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.

Global Media Ratings

Dominance

0.00%

Persistence

0 wks

Reach

0

Power

0$

Sentiment

0.00

Countries Mentioned

No country-level mention data available.

Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Ireland Ireland: Jeffrey Leo is a disbarred former Morgan Stanley broker alleged to have misappropriated funds from an American couple. 3

Mary Wenning James 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

Ireland Ireland: Jeffrey Leo is a US investor and creditor who applied to the High Court for the appointment of the liquidator for Altada. 5

John Healy Allan Beechinor Niamh Parker

The Irish Times – major Irish daily, est. 1859: Liquidator may prepare file for DPP in Altada case over ‘concerns’ – The Irish Times