Roanoke Investment Broker Donna Tucker Sentenced for Alleged Fraud

Investment fraud attorneysThe Peiffer Wolf Carr & Kane investor rights lawyers are currently investigating Roanoke investment broker Donna Tucker, and planning to assist any investors who believe they have lost money as a result of her alleged fraud.

On December 22, a federal judge sentenced a Donna Tucker, 59, based on evidence that she sought to reprise the role of the holiday partypooper, allegedly stealing hundreds of thousands of dollars from her dear old mother and father, and a blind couple, according to U.S. District Court documents currently being reviewed by attorneys Joe Peiffer and Jason Kane.

In addition, the documents reveal that U.S. District Court Judge Michael Urbanski sentenced Donna Jessee Tucker to five years, and that her marks were all described as “elderly, trusting clients.”

Tucker had already pleaded guilty in August to one count of alleged wire fraud related to the theft of her parents’ money and one count of alleged tax evasion. The case, however, appears to have been more wide-ranging than criminal court proceedings had indicated.

According to a civil complaint filed by the U.S. Securities and Exchange Commission, and currently being perused by attorneys Joe Peiffer and Jason Kane, Tucker allegedly took advantage of six clients or couples in all.

Tucker previously worked at the Roanoke office of UBS Financial Services, which reportedly said that it put Tucker on leave when told of the original allegations of misappropriation in 2013. Tucker, a six-year employee, reportedly later quit while under internal investigation, according to the firm, which said it cooperated with authorities.

Investor Rights Lawyers Investigating

The Peiffer Wolf Carr & Kane investor rights attorneys often represent investors who lose money as a result of investment misconduct. They are currently investigating Donna Tucker, and the possibility of assisting any investors who believe they have lost money. They take most cases of this type on a contingency fee basis and advance the case costs, and only get paid for their fees and costs out of money they recover for their clients.

Any Investors who believe they lost money as a result of investments with Donna Tucker may contact the investment rights lawyers at Peiffer Wolf Carr & Kane, Jason Kane or Joe Peiffer, for a free, no-obligation evaluation of their recovery options, at (585) 310-5140.

Broker: Donna Jesse Tucker

Status: INVESTIGATED by Peiffer Rosca.

For brokercheck report and additional info click here!

phil korosec (1249 Posts)

In our legal system, every person is innocent until and unless found guilty by a court of law or a tribunal. Whenever we reference “allegations” or charges that are “alleged,” such allegations or charges have not been proven, and are merely accusations, not findings of fault, as of the date of the blog. We do not have, nor do we undertake, a duty to continue to monitor or follow cases about which we report, and/or to publish subsequent blogs regarding various developments that may occur in such cases. Readers are encouraged to conduct their own research regarding any such cases and any developments that may or may not have occurred in such cases.