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The Wall Street Publication > Blog > Real Estate > Missouri lady indicted in alleged try to defraud Elvis Presley’s household in foreclosures sale of Graceland
Real Estate

Missouri lady indicted in alleged try to defraud Elvis Presley’s household in foreclosures sale of Graceland

Last updated: September 15, 2024 12:58 pm
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Missouri lady indicted in alleged try to defraud Elvis Presley’s household in foreclosures sale of Graceland
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Lisa Jeanine Findley of Missouri was indicted on federal mail fraud and aggravated id theft costs in Shelby County over an alleged tried swindling of the Graceland property. (Credit score: WHBQ)

A Missouri lady has been federally indicted after an alleged try to swindle Elvis Presley’s Graceland property from the Presley household, in keeping with court docket paperwork.

Lisa Jeanine Findley, 53, was indicted in Shelby County, Tennessee, for alleged mail fraud and aggravated id theft.

Findley claimed Lisa Marie Presley, Elvis’ late daughter and solely little one, borrowed $3.8 million from her agency often known as Naussany Investments and Non-public Lending LLC, which authorities say was a pretend firm.

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Information allege Findley additionally claimed Presley pledged the Graceland property as collateral with out repaying the debt, leading to a foreclosures.

Findley additionally stands accused of forging signatures for Lisa Marie Presley and a Florida public notary. The fraudulent mortgage papers date again to 2018, 5 years earlier than Lisa Marie Presley’s demise in 2023, authorities allege.

Riley Keough is the oldest of Elvis’ grandchildren and has been the only real proprietor and trustee of Graceland since her mom’s demise.

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Findley allegedly pretended to be six completely different folks as a part of Naussany Investments, utilizing the aliases Lisa Holden, Lisa Howell, Gregory Naussany, Kurt Naussany, Lisa Jeanine Sullins and Carolyn Williams.

The court docket paperwork declare Findley additionally despatched falsified paperwork to bolster the looks of her agency, renting two P.O. packing containers in several states to serve foreclosures papers on Graceland to Shelby County and Riley Keough.

Elvis Presley's Graceland estate

A decide in Shelby County refused to simply accept the foreclosures public sale in Might, which halted the funding firm’s declare to the property.

“This defendant allegedly used a brazen scheme to try to defraud the Presley family of their interest in this singularly important landmark. Of course, all homeowners deserve to have their property protected from fraud, and the Department of Justice will vigorously prosecute anyone who commits financial crimes or identity theft,” Ritz added.

READ MORE FROM FOX BUSINESS

Findley pleaded not responsible to each costs and has a detention listening to scheduled for Sept. 20.

TAGGED:allegedattemptdefraudElvisfamilyforeclosureGracelandindictedMissouriPresleyssalewoman
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