S1, E5: FrancAngelina Codina is a native of Uruguay and a citizen of Canada and was imprisoned and disbarred for years of immigration fraud. Tim Durham was the attorney and CEO of a financial institution who deliberately mislead investors and state regulators, defrauding thousands of innocent investors out of over $200 million. Nicknamed "the Madoff of the Midwest", Durham often said "I want to be the richest man in the world." He had dozens of classic autos, priceless artwork and lived an extravagant lifestyle.is Lee Bailey, Jr. is an American former attorney. For most of his career, he was licensed in Massachusetts and Florida. He was a criminal defense attorney and was known for high-profile cases, most notably the O.J. Simpson trial. Mr. Bailey made a deal with prosecutors on behalf of one of his drug clients, agreeing to hold stocks in trust. Instead, Mr. Bailey sold the stocks and used the money for his own purposes, claiming he only used the appreciate value of the stocks to cover the client's outstanding legal fees.