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    Missouri Woman Charged in Scheme to Defraud Presleys and Sell Graceland

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    A woman named Lisa Jeanine Findley was arrested and accused of a brazen effort to foreclose on Elvis Presley’s home in Memphis.Federal authorities arrested a Missouri woman on Friday and accused her of orchestrating a brazen effort to shake down the Presley family by threatening to fraudulently foreclose on Graceland, Elvis’s home in Memphis, which is now a popular tourist attraction.The authorities said that they had arrested Lisa Jeanine Findley, 53, of Kimberling City, Mo., on charges of mail fraud and aggravated identity theft.“The defendant orchestrated a scheme to conduct a fraudulent sale of Graceland, falsely claiming that Elvis Presley’s daughter had pledged the historic landmark as collateral for a loan that she failed to repay before her death,” said Nicole M. Argentieri, the principal deputy assistant attorney general at the Justice Department.The arrest was made on the anniversary of the death of Elvis Presley, who was found unresponsive at Graceland on Aug. 16, 1977, and pronounced dead soon after at a hospital in Memphis. He was 42.If convicted, Ms. Findley faces a mandatory minimum of two years in prison for aggravated identity theft and a maximum penalty of 20 years in prison for mail fraud. A spokesman for the Justice Department said Friday afternoon that she had been detained and was in the custody of the U.S. Marshals pending extradition to Memphis.Exactly who was behind the threat to sell Graceland, a popular and lucrative tourist attraction that draws 600,000 visitors a year, had been a mystery.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Who Plotted to Sell Graceland? An Identity Thief Raises His Hand.

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      A person using an email for the company seeking to foreclose on the former home of Elvis Presley says his ring was behind the threat to sell the beloved landmark.The writer said he was an identity thief — a ring leader on the dark web, with a network of “worms” placed throughout the United States.In an email to The New York Times, he said his ring preyed on the dead, the unsuspecting and the elderly, especially those from Florida and California, using birth certificates and other documents to discover personal information that aided in their schemes.“We figure out how to steal,” he said. “That’s what we do.”Recently, the writer suggested, the group had turned its attention to a major target: the estate of Lisa Marie Presley, which last week faced a threat that Graceland was about to be foreclosed on and sold by a mysterious company, Naussany Investments & Private Lending LLC.Media outlets often receive unsolicited emails from people who make outlandish claims. But this email arrived Friday in response to one sent by The Times to an email address that Naussany listed in a legal filing sent to a Tennessee court reviewing the foreclosure case.In its email, The Times referred to the company’s claim that Ms. Presley had borrowed $3.8 million from it, using Graceland as collateral. In the responses, which came from the email address The Times had written to, the writer described the foreclosure effort not as a legitimate attempt to collect on a debt, but as a scam.“I had fun figuring this one out and it didn’t succeed very well,” the email writer said. He said he was based in Nigeria and his email was written in Luganda, a Bantu language spoken in Uganda. But the filing with the email address was faxed from a toll-free number designed to serve North America; it was included in documents sent to the Chancery Court in Shelby County, Tenn., where the foreclosure case is still pending.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More