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quicklist:4 title: 2008 -- Lee gains control of Raines' financial accounts. text:Within six months of meeting each other, Porsha Lee, while posing as Marks, told Raines she needed a green card and he eventually agreed to marry her. Porsha Lee then convinced Raines to father a child with her through artificial insemination. The couple never lived together because she said she had a full time job in California.

The time apart helped Porsha Lee to convince Raines she was pregnant with with his child. Using Rachel Lee's grandson from another daughter to pose as the child, Porsha Lee named the baby Giorgio Armani.

In March 2008, Raines turned over control of all his financial accounts to Rachel Lee and had papers drawn up to give her power ofattorney.

Rachel Lee then sold off the stocks from the Raines portfolio and deposited the money into the corporate account. Essentially in charge of paying herself for her role as caretaker of Raines' father, she often overpaid herself.

She also diverted funds by sending big checks to her family members, Blancey Lee and to Porsha Lee. Rachel Lee's family members used Raines' corporate credit cards to pay for clothing, dining and mostly travel.

Using the funds taken from Raines' accounts, Rachel Lee and Blancey Lee took first-class vacations to Paris, Monaco, Italy and Las Vegas. At the Bellagio Hotel in Vegas, Rachel Lee bought Blancey Lee a $63,670.90 Rolex, one of six purchased with Raines' money. Over several years, the Lees, seen here in a photo from one of their trips