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Former Wamco Executive Said Star Investor’s Suspicious Trades Go Back a Decade

Monday, May 5th, 2025

 The retired executive has alleged that the firm’s longtime investment chief, Kenneth Leech, defrauded some clients nearly a decade earlier than what federal prosecutors asserted in their recent criminal indictment. The retired executive has alleged that the firm’s longtime investment chief, Kenneth Leech, defrauded some clients nearly a decade earlier than what federal prosecutors asserted in their recent criminal indictment.

​WSJ.com: Markets

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