Leo

I am the British whistleblower who reported evidence concerning Howard Lutnick, his links to Jeffrey Epstein, and Cantor Fitzgerald and BGC to the FBI in 2020–21. Listen to the BBC File on 4 documentary about my whistleblower story: bbc.com/audio/play/m002yx47 BBC News: bbc.com/news/articles/c9q28d… I later shared evidence with the House Oversight Committee, which subsequently questioned Lutnick behind closed doors. My disclosures also contributed to regulatory action in the US and UK, including a £96m HMRC tax assessment relating to BGC’s partnership scheme. I believe the true tax exposure is substantially higher. I also reported to the FBI and financial regulators matters involving Cantor Fitzgerald’s Relief Fund and BGC/Cantor’s annual 9/11 Charity Day. The personal consequences of whistleblowing, and the retaliation I say followed, have been devastating for my family and me. Mother Jones previously reported that documents I uncovered revealed a years-long business tie between Howard Lutnick, Cantor Fitzgerald and Jeffrey Epstein through AdFin, including a 2018 exchange in which Lutnick and Epstein discussed the company directly: motherjones.com/politics/202… motherjones.com/politics/202… Follow me here on X and on LinkedIn. I intend to share more of the evidence and the story behind what happened.