2009: Giving a false statement to police On July 11, 2009 Lee called the police from
Greenwich Hospital claiming to have been beaten by a man outside her business on Greenwich Avenue. She initially claimed that a rival psychic was trying to threaten her but the police became suspicious when a number of holes appeared in her claims. When the police checked her phone records they found that she was nowhere near her business address at the alleged time of the attack. Additionally, according to details in her arrest warrant, she had initially told her father at the hospital that her husband had beaten her. When the police asked her if the attack happened somewhere else and was committed by her husband, Lee responded by saying ''"All I can say is, I can't say it didn't happen in Greenwich"''. She was charged with giving a false statement to police but the charges were later dropped when she completed an accelerated rehabilitation program.
2015: Lawsuit against Lee In a lawsuit filed in
Stamford in 2015 it was alleged that Lee convinced a woman to withdraw her life savings in order to give the money to Lee for safe keeping. She had convinced the woman that there were
"dark forces" surrounding the money and that she would put the money safely in a box in
St. Patrick's Cathedral to be cleansed for 6 months. Lee refused to give the money back after the agreed upon 6 month time frame which led to the lawsuit. The presiding judge ruled in favor of the
plaintiff, ordering Lee to give the woman her $30,000 back. In an interview in December 2018 Lee said she still plans to give the money back to the woman.
2017: Forgery and identity theft Lee was arrested in June 2017 while trying to rent a luxury apartment using someone else's identity along with
forged documents. She asked to inspect an apartment in SoHo, New York and upon inspection agreed to lease the space. She presented all of her
identity theft victims personal information including their
social security number along with a forged
driver's license and was told to come back the next day to sign the lease. She returned the next day and forged her identity theft victim's signature over 60 times on the lease documents. The police, who had been tipped off by the realtor, then came out of their hiding spot and arrested her. Upon arrest Lee was charged with identity theft in the first degree, forgery in the second degree and criminal possession of a forged instrument in the second degree, all felonies. At her hearing in November 2017 she took a
plea deal and was convicted of forgery in the second degree. In an interview in December 2018 she claimed that this was the first time she'd done anything wrong. ==Lawsuit against Bob Nygaard==