January 26, 2016

July 31, 2014

Virginia-based broker Donna Jessee Tucker agreed to disgorge $730,000 in ill-gotten gains to settle charges of defrauding elderly customers, including some who are legally blind, by stealing their funds for her personal use and falsifying their account statements to cover up her fraud.  SEC

*     *     *

If you would like more information or would like to speak to a member of Constantine Cannon’s whistleblower lawyer team, please click here.