She isn't the heiress to Samsung.
http://www.dispatch.com/live/con ... y-says.html?sid=101
She just sounds like a beverly hills bimbo that hooked up with some Mexican drug traders, They usually are desperate for money to keep up with true wealthy families.
Lee claimed that the luggage held supplies for a horse farm in Columbus, agents said.
Lee told agents she had come to visit her boyfriend, who recently had purchased a horse farm in Ohio and asked her to transport some equipment for him. She told officials she did not know his last name.
Lee also told agents that she had met a man named David Garrett at a California casino who was an importer/exporter and had recently purchased a horse farm in Ohio. It was unclear if Garrett was the same person as the boyfriend. Lee said she agreed to transport equipment for Garrett's horse farm.
Garrett would supply cash to cover the $50,000 charter trips and $10,000 in payments for Lee's companions, she told agents.
Garrett would deliver 12 to 14 suitcases to Lee's residences in Los Angeles. Then in Columbus, Lee would drop off the luggage at an area hotel room and leave the key at the front desk. Lee and her companions would remain in Columbus for several days until Garrett summoned her back to the hotel room to bring suitcases back to Los Angeles.
Lee said that she suspected Garrett's story was false and that she might be engaging in illegal activity, but she believed that they were transporting weapons or money.
Richard Isaacson, a special agent and spokesman for the Detroit division of the Drug Enforcement Administration, said agents are still investigating Lee's claims.
Lee will face a federal judge at a detention hearing Friday, Isaacson said.
http://articles.latimes.com/2010 ... isette-lee-20100617
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Last edited by PhantomX at 18-6-2010 18:09 ]