Under questioning yesterday by Assistant U.S. Attorney S. Gay Hugo, [Nancy Hoover Hunter] agreed that she wrote J. David & Co. checks, including $10,000 for Hoover Farms, where Hunter kept racehorses, and $150,000 for a Del Mar restaurant in which she was an investor. Hugo also questioned Hunter about the many J. David checks she received. Hunter acknowledged that in 1981 she deposited $455,000 worth of J. David checks in her personal account. On many of the checks, Dominelli had written "consulting fees" or "earnings." Before Hunter joined Dominelli full time at J. David in April 1981, she served as his broker at a La Jolla brokerage house through which he conducted a currency-trading operation. Hunter said she was not aware that many of Dominelli's trading accounts through the brokerage were not profitable.
Full text: The Tribune, Oct 28, 1989
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