FILE In this June 2012 file photo released by the FBI, Aubrey Lee Price is seen in Key West, Fla. Price disappeared in June. (AP Photo/FBI)
Melanie Damian has been working since August to untangle a complicated web of property and financial records to recover money for investors left empty-handed when Aubrey Lee Price went missing.
In a letter sent to associates and regulators, Price outlined many of his assets, and Damian says most of that has been accurate. One notable discrepancy is that Price describes hundreds of thousands of dollars in bank accounts in Venezuela, but current statements show those accounts are nearly empty.
Price was last seen on surveillance video at a ferry terminal in Florida.
Post a Comment