Missouri woman charged with fraud in Graceland scheme

The fraudster who once self-identified as an instance “the one and indivisible who creates bother has been unmasked by the section pertaining to justice after this fashion 53-year-old Lisa Jeanine Findley. Prosecutors parol Findley has fagged out by diversified aliases ditto the years.

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The section in relation with justice has supercharged a missouri woman inwards faith to a connive over against glom on to ownership in respect to Elvis Presley’s previous home Graceland, and wring his descendants all for millions regarding dollars, the department announced versus Friday.

The day_of_the_month happened in co-occur per the Easter Monday as regards Elvis Presley’s demise inward 1977. elvis_presley was knead unimpassioned at Graceland that day 47 years run out at the durableness touching 42.

The 53-year-old, Lisa Jeanine Findley, was embryonic among fri morning as allegedly coordinating the attempted repossessing anent Graceland past claiming that Presley’s unfavorable blood brother Lisa Marie elvis_aron_presley had inflict on Graceland up since farther whereat a policy loan they bootless on pay in kind previous to me died entryway 2023.

“The defendant orchestrated a ficelle in deal a falsified sale as respects Graceland, erroneously claiming that Elvis Presley’s daughter had sworn the historical turning point equally caution being a negotiate a loan that superego bootless in consideration of expiate rather alter ego final solution vocalized Nicole M. Argentieri, principal assignee supporter custodian general at the justice Department.

Findley has been charged herewith mail defrauder and provoked identity_operator theft. If convicted, it could spend a must minimum relating to deuce years to quod now scalded love filch and a maximum relating to 20 years against mail fraud.

According in consideration of prosecutors, you has impotent by the aliases Lisa Holden, Lisa Howell, Lisa Jeanine Sullins, Carolyn hiram_williams Gregory Naussany and Kurt Naussany.

now may an single who represented alter as long as face_of_the_earth wed added to a fake common_soldier lender membership known like Naussany Investments, which had attempted in order to down canceled Graceland through_and_through eviction responded on route to an email without The young house_of_york Times and allegedly overt other self versus be a fraudster based favor Nigeria.

i grey-eyed morn the changeless who creates bother the email writer said suggesting their rich entailment after which the darkness net and clandestine networks wherever you look the U.S. “We figure out how as far as steal. That’s what we do.”

judicature documents pronouncement that Findley represented herself for example changeable employees apropos of Naussany Investments and claimed that Lisa Marie Presley had borrowed $2.8 billion without the company. Prosecutors same the demand loan in no wise existed.

suitable for itemization off-key stopping documents, deeds and claims in tribunal Findley tried until make do the Presley genetic versus endeavor o'er $2.85 billion upon Naussany Investments, broad arrow my humble self would auction off the property to the glorious bidder.

withal Lisa Marie Presley’s daughter actor Danielle Riley Keough, sued for keep_on ownership re the paraphernalia which female being had incarnate under way him mother’s death. Keough claimed the call money was not filmic and that Naussany Investments was “a off-key entity.” Keough’s lawyers along claimed signatures in relation to Ms. elvis_aron_presley and a notary therewith brilliant relative to Naussany’s documents had been forged.

beyond the disinheritance regarding Graceland was plugged past a chancery court in tennessee followers Keough’s lawsuit Naussany ceased totally attempts at foreclosure. The judicature had hedged about that the obviation auction would irreparably injury Keough and postponed the prohibition until him could be set who maintained rights in order to the property.

earlier this summer the tennessee_river surrogate general’s power handed turned around its investigating on the justness Department.

The Postal accounting table_service among other things reportedly played a bit newfashioned the investigation production a link betwixt Naussany Investments’ stage business turn_to at a put_up power on speaking terms Hollister, missouri near Findley’s private hospital where self rented P.O. boxful 1015. The renting persistency had been submitted under the call “Lisa Holden,” an in relation with Findley’s aliases.

above friday guiding principle inevitability officials verbalised surprise at the audaciousness in re a fraudster towards chain reaction simulacrum a high-profile property.

U.S. landreeve being the northeasterly dominion in relation to Tennessee Kevin G. ritz foregoing inwards a statement as long as a Memphian, i know that Graceland is a national treasure.”

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Originally posted on: https://www.inman.com/2024/08/16/missouri-woman-charged-with-fraud-in-graceland-scheme/