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Thread: "Dead" Banker Arrested At Georgia Traffic Stop

  1. #1
    JustTooMuchTime is offline Senior Scambuster
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    "Dead" Banker Arrested At Georgia Traffic Stop

    "A former banker accused of faking his own death in 2012 to cover up the theft of millions of dollars has been arrested after a traffic stop in Georgia, authorities said."
    Missing banker accused of multimillion-dollar theft caught in Georgia traffic stop - Investigations

  2. #2
    Whip's Avatar
    Whip is offline Anonymous. As are you all
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    Re: "Dead" Banker Arrested At Georgia Traffic Stop

    last name of frazier by any chance?

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    ribshaw's Avatar
    ribshaw is online now Nigerian Ministry
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    Re: "Dead" Banker Arrested At Georgia Traffic Stop

    Amazing how many criminals get caught at traffic stops.

    This is an impressive list.

    In Praise of Routine Traffic Stops :: Daniel Pipes

    Like the Darwin awards for bad guys.

    10 Criminals Caught Thanks To Their Own Stupidity - Listverse


    driver.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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    littleroundman is offline Administrator
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    Re: "Dead" Banker Arrested At Georgia Traffic Stop

    Marshal: Fugitive banker homeless before arrest

    BRUNSWICK, Ga. (AP) -- A south Georgia bank director accused of losing millions of investor dollars before vanishing was homeless and working odd jobs before his arrest earlier this week, a U.S. marshal told a federal judge Thursday.



    Fugitive banker before and after arrest

    U.S. District Judge James Graham in Brunswick formally notified Aubrey Lee Price of the charges against him. The 47-year-old was arrested Tuesday during a traffic stop on Interstate 95 in the coastal Georgia city. The judge set a bond hearing for Monday in Savannah.

    Price had disappeared in June 2012 after sending a rambling letter to his family and acquaintances that investigators described as a confession. The letter said he had lost millions in investors' dollars and planned to kill himself by jumping from a ferry in Florida.

    A Florida judge declared him dead a year ago, but FBI authorities had said they didn't believe Price was dead and continued to search for him.

    The U.S. marshal said at the hearing Thursday that Price told authorities he'd been working as a migrant worker, accepting cash for odd jobs, The Atlanta Journal-Constitution reported.

    An FBI spokesman said Wednesday that Price told authorities his family didn't know he was still alive and that he had returned to Georgia to renew the tag on his truck. It wasn't clear where he'd been for the previous 18 months.

    Price was indicted in federal court in Savannah in July 2012 on charges of taking $21 million from a small south Georgia bank where he was director. He was also accused of taking many millions more from investors in his money management business. He faces federal wire fraud charges in New York.

    Price left his home in south Georgia on June 16, 2012, telling his family he was headed to Guatemala for business, authorities have said.

    Two days later, Price's family and acquaintances received letters saying he was going to Key West to board a ferry headed to Fort Meyers and planned to jump off somewhere along the way to end his life.

    "My depression and discouragement have driven me to deep anxiety, fear and shame. I am emotionally overwhelmed and incapable of continuing in this life,"
    said a rambling confession letter investigators believe was written by Price.

    "I created false statements, covered up my losses and deceived and hurt the very people I was trying to help," the letter said.

    Credit card records showed he purchased dive weights and a ferry ticket. The ferry ticket was scanned at the boarding point, and security camera footage released by the FBI about six weeks after his disappearance showed Price at the Key West, Fla., airport and ferry terminal on the day he disappeared.

    He was arrested Tuesday when Glynn County sheriff's deputies pulled over a 2001 Dodge on the interstate because they thought its window tint was too dark, Sheriff E. Neal Jump was quoted by the Journal-Constitution as saying. Deputies arrested Price after finding fake IDs in the vehicle.
    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: "Dead" Banker Arrested At Georgia Traffic Stop

    Quote Originally Posted by littleroundman View Post
    Marshal: Fugitive banker homeless before arrest
    At least his homeless problem is now solved....
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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