The Designer Who Went to Prison – Part 1: The Empire
Fashion designer Nancy Gonzalez went to prison for smuggling exotic leather handbags. The luxury retailers who sold them? No charges filed.
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Complete written investigation summary
Lisa Jeanine Findley, a 54-year-old Missouri woman with a history of fraud convictions, was sentenced to 57 months in federal prison on September 23, 2025, for attempting to steal Elvis Presley’s Graceland estate through an elaborate scheme involving fabricated loan documents, forged signatures, and a fictitious lending company. U.S. District Judge John T. Fowlkes Jr. called the scheme “wild” and “highly sophisticated” as he imposed the sentence in the Western District of Tennessee, Case No. 2:24-cr-20145-JTF. Findley had created fake documents claiming Lisa Marie Presley borrowed $3.8 million using Graceland as collateral, then attempted to foreclose on the iconic estate after Lisa Marie’s death.
Graceland, the 120-acre estate at 3764 Elvis Presley Boulevard in Memphis, Tennessee, has been a cultural landmark since Elvis Presley purchased it in 1957. The King of Rock and Roll lived there for twenty years until his death on August 16, 1977. Today, Graceland is a National Historic Landmark and the second most-visited private home in America, behind only the White House, drawing over 600,000 visitors annually who come to see the Jungle Room, the Trophy Building, and the Meditation Garden where Elvis and his family are buried.
When Elvis died, Graceland passed to his only child, Lisa Marie Presley. She opened the estate to the public in 1982 and managed it through Elvis Presley Enterprises while raising her four children. When Lisa Marie Presley died unexpectedly on January 12, 2023, at age 54, ownership of Graceland passed to her eldest daughter, actress Riley Keough. It was Riley Keough whom Lisa Findley targeted when she put her scheme into motion.
According to FBI Special Agent Christopher Townsend’s affidavit, Lisa Findley created a fictitious company called “Naussany Investments & Private Lending LLC,” sometimes abbreviated as NIPL LLC. The company was never registered with any state and existed only on paper. Findley operated under multiple aliases including Lisa Holden, Lisa Howell, Gregory Naussany, Kurt Naussany, Lisa Jeanine Sullins, and Carolyn Williams, using email addresses like carolyn.williams.niplllc@outlook.com, gregoryenaussanyniplflorida@hotmail.com, and naussanyinvestmentsllc@outlook.com to impersonate various representatives of the fake company.
The elaborate scheme rested on a single fabricated claim: that Lisa Marie Presley had borrowed $3.8 million from Naussany Investments in 2018 and used Graceland as collateral. Findley created a fake promissory note and deed of trust to support this false claim. The documents bore what purported to be Lisa Marie Presley’s signature, notarized by a Florida notary public named Kimberly Philbrick. Both the signature of Lisa Marie Presley and the notary seal of Kimberly Philbrick were forgeries.
With her fabricated documents in hand, Findley launched a multi-state assault on Graceland. In April 2024, she filed a fraudulent creditor’s claim with the Superior Court of California in Los Angeles County, where Lisa Marie Presley’s estate was being administered. The claim asserted that the estate owed Naussany Investments $3.8 million plus accrued interest.
That same month, Findley submitted the fake loan documents to the Shelby County Register’s Office in Memphis, Tennessee, where they were recorded as though they were legitimate. This gave her scheme the appearance of legal validity, at least on paper. The recorded deed of trust made it appear that Graceland was encumbered by a multi-million dollar debt.
In May 2024, Findley escalated her fraud by publishing a “Notice of Foreclosure Sale” in The Commercial Appeal, Memphis’s daily newspaper of record. The notice announced that Graceland would be auctioned to the highest bidder on May 23, 2024, due to default on the purported $3.8 million loan. The audacious claim that someone could simply buy Graceland at a foreclosure auction made national headlines.
When Riley Keough learned of the fraudulent foreclosure notice, she immediately took legal action. Her attorneys filed a lawsuit in Shelby County Chancery Court in Memphis seeking an emergency injunction to stop the sale. The lawsuit presented evidence that the loan documents were fabricated, that Lisa Marie Presley had never borrowed money from any entity called Naussany Investments, and that the notary seal was forged.
The Chancery Court judge agreed that the documents appeared fraudulent and issued an order stopping the scheduled foreclosure sale. The May 23, 2024 auction never took place.
Even after her scheme began unraveling, Findley attempted damage control. According to court documents, she contacted Keough’s attorneys and offered to settle the fraudulent claim for $2.85 million, representing 75% of the fake $3.8 million loan. When that offer was rejected and investigators began closing in, Findley fabricated yet another story: she claimed that a Nigerian identity thief had perpetrated the fraud and that she was merely an innocent victim herself.
The FBI Memphis Field Office and the United States Postal Inspection Service launched a joint investigation into the Graceland fraud scheme. FBI Special Agent Christopher Townsend led the investigation, which traced the fraudulent documents and email communications back to Lisa Findley in Kimberling City, Missouri.
On August 16, 2024, the 47th anniversary of Elvis Presley’s death, federal agents arrested Lisa Findley at her Missouri residence. A criminal complaint was unsealed charging her with mail fraud and aggravated identity theft. Findley made her initial appearance in U.S. District Court for the Western District of Missouri before being transferred to Tennessee to face prosecution.
The Department of Justice announced the charges the same day, with Principal Deputy Assistant Attorney General Nicole M. Argentieri and U.S. Attorney Kevin G. Ritz for the Western District of Tennessee emphasizing the brazen nature of the fraud targeting one of America’s most beloved cultural landmarks.
In February 2025, Lisa Findley appeared before U.S. District Judge John T. Fowlkes Jr. in Memphis and pleaded guilty to one count of mail fraud in violation of 18 U.S.C. Section 1341. As part of the plea agreement, prosecutors agreed to dismiss the aggravated identity theft charge, which would have added a mandatory two-year consecutive sentence, and recommend a sentence at the low end of the guidelines or 57 months, whichever was greater.
The government’s sentencing memorandum revealed disturbing details about Findley’s background and post-arrest conduct. Prosecutors disclosed that Findley had a Criminal History Category of VI, the highest possible category, based on prior fraud convictions. After her arrest, she continued obstructing justice by sending emails falsely blaming the scheme on a Nigerian identity thief and an “illegal from Belize.” She also instructed her roommate to wipe data from phones that might contain evidence.
On September 23, 2025, Judge Fowlkes sentenced Lisa Findley to 57 months in federal prison, to be followed by three years of supervised release. The judge called the scheme “wild,” “highly sophisticated,” and “brazen,” noting that he wanted to impress upon Findley the seriousness of her crime. Findley declined to speak at her sentencing.
The scheme victimized multiple people. Riley Keough, designated in court documents as D.R.K., faced the prospect of losing her family’s most treasured property to a stranger’s fraudulent claim. Her late mother Lisa Marie Presley, designated as L.M.P., had her identity stolen and her signature forged on documents she never saw. Florida notary Kimberly Philbrick discovered her notary seal had been fraudulently replicated on fake documents she never notarized.
Graceland remains safely in the hands of the Presley family. Riley Keough continues to operate the estate as a memorial to her grandfather Elvis Presley, welcoming hundreds of thousands of visitors each year. The fraudulent documents have been expunged from Shelby County records, and the fake creditor’s claim in California was dismissed.
Lisa Findley’s attempt to foreclose on the King’s castle ended not with a successful auction, but with a prison sentence. The woman who tried to steal Graceland through paperwork will spend nearly five years in federal custody, a reminder that even the most audacious fraud schemes eventually meet their match in federal court.
The case was investigated by the FBI Memphis Field Office and the United States Postal Inspection Service. It was prosecuted by the United States Attorney’s Office for the Western District of Tennessee. Case No. 2:24-cr-20145-JTF.
Verifiable case records used in this investigation
FBI Affidavit in Support of Application for Arrest Warrant - Lisa Jeanine Findley - Detailed 23-Page Account of Graceland Foreclosure Fraud Scheme Including Forged $3.8 Million Deed of Trust and Multiple Aliases Used
Plea Agreement - Lisa Jeanine Findley Pleads Guilty to Mail Fraud Count 1 - Government Agrees to Dismiss Aggravated Identity Theft Count 2 and Recommend 57 Months or Low End of Guidelines
United States Response to Defendant Position Paper and PSR Objections - Reveals Criminal History Category VI with Prior Fraud Convictions and Post-Arrest Obstruction Including Nigerian Identity Thief Cover Story and Instructions to Wipe Phones
[0:06] The woman who signed the deed to steal Graceland had been dead for 18 months. [0:15] I'm Steve, your host of True Crime Cases You Haven't Heard. This episode involves a king. The king. Elvis Presley. And this show has particular significance for me. You see, at the very time it was announced on the radio that Elvis had died, I was driving on the highway through Memphis in my 1969 VW bus. Elvis Presley died here about 3.30 this afternoon. He had been found in his bathroom, unconscious, not breathing. He was brought to the hospital by ambulance. Efforts to revive him in the ambulance and efforts to revive him here at the hospital were unsuccessful. And Elvis was declared dead at 3.30. He had probably died earlier in the day, sometime between 9 and 2.30, doctors say. What happened next was unbelievable. The entire interstate, all the lanes, just stopped. [1:19] Not a traffic jam, just a complete standstill. I watched a businessman in a rumpled suit stumble out of his Lincoln Continental, His tie was loose. One hand pressed on the hood like he needed it to hold him up. His shoulders shook, not violently, just these kind of small helpless tremors. And a woman in a floral sundress stepped out from a station wagon full of kids. She walked about three steps on the hot asphalt, dropped to her knees right there, and just wept. And then there was this trucker this massive bearded guy who climbed down from his rig and just started kind of full-throated wailing grief-stricken house no shame no holding back just loss it still stands with me today. [2:17] The august heat made everything shimmer like we were all trapped in some fever dream it's a moment I hope I never forget Memphis mourning its king. And now 47 years later, someone tried to steal his home. Not with a crowbar, with paperwork. [2:41] The following episode is based entirely on verified public records, sworn testimony, official court filings, and publicly reported news coverage. Some commentary is provided by Dr. Patricia Wells, a fictional criminologist character created for narrative context. Her insights are based on established patterns in fraud cases and the actual evidence presented in court. Now, let me tell you about the 54,000 pages of evidence, five seized phones, and shredded documents that told this story. Someone tried to steal Graceland. And for a few terrifying days in 2024, it almost worked. If you're not already subscribed, visit TrueCrimeUnheard.com to sign up. Now, let's jump into this week's show. [3:51] May 22nd, 2024. Memphis, Tennessee. In less than 24 hours, Graceland, Elvis Presley's 13.8-acre estate, will be auctioned to the highest bidder on the courthouse steps. The foreclosure notice has run three times in the commercial appeal. Thousands have seen it. But in a packed Shelby County Chancery courtroom, Chancellor Jodej Jenkins waits. According to FBI Special Agent Christopher Townsend's sworn affidavit, Quote, No one appeared on behalf of Gregory Nossany or Nossany Investments. Because Gregory Nausanyi didn't exist. Neither does Kurt Nausanyi or Carolyn Williams. They're all the same person. A 54-year-old career con artist named Lisa Janine Findlay. Breaking news. Sitting in her Missouri home, watching the news coverage on her laptop. About to make the worst decision of her life. [5:10] From July 2023 to May 2024, 10 months of forged documents, fake emails, and escalating lies. She wrote as Gregory first, confident, professional. The loan documentation is completely legitimate. Then as Carolyn, nervous and defensive, I myself did not make that loan. [5:41] And as Kurt, angry and desperate. That's not my company. One woman, three email accounts, arguing with herself in public view. Let me read directly from the federal indictment. The defendant, also known as Lisa Holden, Lisa Howell, Gregory Nausanyi, Kurt Nausanyi, Lisa Janine Sullins, and Carolyn Williams, was a resident of Kimberling City, Missouri. Seven names, one woman, one target. Hey, listen up. Be sure to stick around till the very end for a bonus interview I recorded with Dr. Patricia Wells about this case. Let's keep going. The timeline from court documents. January 12, 2023. Lisa Marie Presley dies. May 20, 23. Riley Keough inherits Graceland through the Promenade Trust. July 14, 2023. The first fraudulent email arrives exactly six months later. [7:01] May 15th, 2024, 6.47 a.m. Court documents show Riley Keough's lawyer delivered just seven words. Check the newspaper, Graceland, foreclosure today. We can only imagine the silence that followed. According to court filings, Riley's team immediately recognized the fraud. But Lisa Marie Presley had been in California throughout 2018, never traveled to Florida where the loan was supposedly signed. Our criminologist, Dr. Patricia Wells, said, That six-month gap is textbook predatory behavior. Findlay waited for acute grief to pass, but struck before the estate was fully settled. The foreclosure notice, and I'm quoting from FBI evidence, stated, Graceland will be sold to the highest bidder for cash at public auction May 23, 2024. The newspaper, The Commercial Appeal, ran it three times, May 5th, May 12th, and May 19th. The cost of those ads? Well, less than two grand. The potential gain? A $100 million landmark. [8:27] But no one called it fake. Not yet. Now I need to stop here. when I read that Lisa Marie had been dead for six months when this started. I mean, look, I saw Memphis mourn Elvis to target his daughter's memory, his granddaughter's inheritance. There's something especially vicious about that timing. [8:57] Lisa Findley's criminal history reads like a textbook on deception. 2005, bank fraud in Oklahoma stole $25,000 using a fake Social Security number. 2006, failed to appear in court, federal warrant issued. But here's the truly disturbing part. From her probation officer's report, Findlay falsely reported a diagnosis of osteosarcoma. She provided a fabricated letter from Cancer Treatment Centers of America. She was never a patient. She faked cancer for sympathy, for missed court dates, for leniency. In November 2009, she finally admitted the lie. She also wrote $682 in bad checks, stole a Kmart customer's check, created fraudulent refunds, and now a forged deed to Graceland. She'd be arrested August 16, 2024, 47 years and one day after Elvis died. Lisa Findley had seven names and a history of fraud. And now she was targeting Graceland. [10:18] The package from Kimberling City? Well, the FBI traced it to P.O. Box 1015, Hollister, Missouri. And it contained documents designed to fool anyone. The promissory note claimed Lisa Marie Presley borrowed $3.8 million in 2018 in Florida. The notary who allegedly witnessed it, Kimberly Philbrick, provided a sworn affidavit. She said, I have never met Lisa Marie Presley. I have never notarized any documents signed by Lisa Marie Presley. But Findlay's masterstroke was the settlement offer. $2,850,000 to make it go away. High enough to hurt, but low enough to tempt. [11:16] May 20, 2024. CBS News reaches out to Nausanyi Investments. The response came in five minutes. Five minutes! [11:29] She wrote back immediately, and these spelling errors are exactly as typed. I have no knowledge of any filing in Chancery. C-H-A-U-N-C-E-R-Y. Well, that's wrong. It should be Chancery Court. She couldn't even spell the correct court she should be dealing with. Mr. Nausanyi has known LMP since Martiach? To Michael Jackson? Listen, M-A-R-T-I-A-G-E is not how you spell marriage. Within hours, 27 emails, three personas, and one IP address. Findlay's arguing with herself via email to CBS News. After losing in court, it got worse. She claimed Nigerian scammers stole her identity. She sent messages in Spanish and in Ganda, a language from Uganda, from the same email she'd been using as Gregory Nossany. Dr. Patricia Wells said, Pure psychological desperation. She's throwing everything at the wall. [12:58] Here's the moment the FBI knew they had her. Nausanyi Investments was not registered as a corporate entity in Florida until May 21, 2024. May 21st, that's the day before the court hearing, for a loan supposedly made in 2018. Finley had created the company six years after it supposedly loaned millions. Bank records? Never issued. Certified mail? Fabricated. The loan? Never existed. May 22nd, 2024. The Shelby County Courthouse Two locations, 600 miles apart, one woman watching her scheme collapse. The court transcript reads, Chancellor Jenkins held a hearing. No one appeared on behalf of Gregory Nausanyi or Nausanyi Investments. The judge's gavel came down in three words in the transcript. [14:15] Motion. Granted. Enjoy. Graceland was saved, but Lisa Findley? Oh, she wasn't done yet. The court might have stopped the sale, but the FBI was closing in. The warrant return shows agents knocked at her door 6.23 a.m. FBI! Another knock, louder this time. The shredder was still warm. Paper strips everywhere. She'd been shredding for hours. The FBI pulled records from everywhere. Microsoft. Text Now. T-Mobile. Google. USPS. Evidence collected, 54,000 pages, five phones, and loads of shredded paper to be reconstructed. I mean, think about the desperation. She's shredding evidence while the FBI is literally at her door. That's not just criminal. That's just pure panic. [15:30] February 25th 2025 Findley admits guilt September 23rd 2025 it's sentencing day no Presley family members attended their absence speaks volumes, The judge asked if Findlay wished to speak. Nothing. Not a word. His assessment? It was brazen. The sentence? 57 months in federal prison. Findlay did win one thing, however. A federal prisoner number. [16:17] Graceland Estate, Memphis, Tennessee. opening bid $2 million. Do I hear $2 million? Going once, going twice. That almost happened. Days away, hours away. I mean, think about what you just heard. She created a company in May 2024 for a loan she claimed happened in 2018. [16:42] How desperate do you have to be to miss that detail? Graceland survived, but the system almost let it happen. That's still broken. Since the case, Shelby County updated deed protocols. Graceland implemented dual verification. And the FBI classifies this as a culture crime. But the vulnerability remains. The system still runs on trust. Today at Graceland. Today at FCI Carswell Federal Prison. One is eternal. One is temporary. Lisa Findley didn't break in with a crowbar. She used a notary stamp, Microsoft Outlook, a P.O. Box, and trust. She almost stole the most iconic home in American history. Almost. [18:00] I've driven that same stretch of Memphis Highway since 1977. I think about those people crying on the asphalt. They were mourning a man who couldn't be replaced. Lisa Findley thought Graceland was just property, just paper, just money. She forgot it was a grave. Kind of a church, but definitely a piece of America's soul. You can forge a signature, but you can't forge faith. If this story surprised you, hey, leave me a five-star review on the platform you're listening on, and especially on Apple Podcasts. You can visit True Crime Unheard for the case files on this particular case. Hey, wait, before you go, I had to share this with you. After we finished the main episode, I sat down with our series criminologist, Dr. Patricia Wells. We had such an interesting conversation about what makes someone like Lisa Findley tick that I wanted you to hear it. [19:11] So, Doc, I keep coming back to one thing. She made the fake company the day before the court hearing. How does someone think that's going to work? You know what's wild, Steve? I think she actually believed it would. I mean, come on. No, seriously. Think about it like this. She'd been lying for 20 years and getting away with it. Fake cancer, fake checks, fake names. Every time it worked, her brain got a little hit of, I'm smarter than everyone. I guess like a drug. Exactly like a drug. And just like drugs, you need bigger and bigger hits. First, it's a bad check for a hundred bucks, then it's fake cancer, then suddenly you're looking at Graceland thinking, why not? But the spelling mistakes, I mean, Chancery instead of Chancery. That's just... Panic. Pure panic. Her hands were probably shaking so bad she couldn't type. But here's the thing. She still hits send. Even with the typos, she still thought this might work. I don't know. That just kind of sounds delusional to me. It is. But think about how you get there. Every lie that works makes the next lie easier. Pretty soon, you're not living in the real world anymore. You're living in this fantasy where you can just... [20:30] I mean, like when she pretended to be three different people arguing over email, almost all simultaneously? To CBS News. She's writing to actual reporters as three different people from the same laptop. Part of her brain has to know that's insane. But another part is thinking, if I just make this complicated enough, everyone will give up. The shredder thing gets me. I mean, the FBI is knocking at the door. And she's still shredding. That's my favorite detail, psychologically speaking. Favorite? Well, most telling. She's not really shredding evidence anymore. She's trying to shred reality. Like if she destroys the papers, maybe the crime goes away too. Kind of like a kid covering their eyes, thinking you can't see them. That's exactly what it's like. When you lie this much for this long, you become like a child who thinks they can change reality by wishing hard enough. But she was smart enough to run all these scams for years. See, that's the trap. She was smart. But every successful lie made her feel invincible. It's like, you know those people who win five hands of poker and suddenly think they can't lose? And then they bet the house. And she literally tried to bet the house. Elvis' house. The Nigerian scammer thing where she pretended Nigerian scammers did it? [21:56] That was just bizarre to me. That's when I knew she'd completely lost touch with reality. She's sending emails in languages she doesn't speak, pretending to be a scammer who stole her identity, which doesn't exist, to commit a crime she actually did commit. Oh, my head hurts. Well, imagine being in her head. It must be exhausting being that many people. I mean, excuse me, Dr. Wells, but you kind of almost sound sorry for her. Not sorry, but sad. Not for her, for what she became. Nobody starts out thinking, I'm going to be the person who tries to steal Graceland. You start with one small lie, then another. Then 20 years later, you're in federal prison because you thought you could steal Elvis' house with Microsoft Word. I guess when you put it that way, it sounds almost... [22:50] Pathetic. It is pathetic, but also dangerous. Because people like Findlay, they leave damage everywhere. Riley Keough had to fight for her family's legacy. The court system wasted time and money. And Findlay, she gets 57 months to think about how she got from fake checks to fake deeds. You think she'll learn anything? People who fake cancer for sympathy? Who create seven different identities? Who try to steal Graceland? They usually don't learn. They just find smaller targets. That's kind of depressing. Here's what's not depressing. [23:26] The system worked. The newspaper ran the ad, but the lawyers caught it. The judge saw through it. The FBI traced every email, every document, every lie. Well, I guess you're right. I guess reality did win. Reality always wins. Sometimes it just takes a while to catch up. And sometimes it catches up at 6.23 in the morning while you're shredding papers. With the motor still warm. Well, thanks, Doc. This helps make sense of something that made absolutely no sense. That's the thing about people like Findlay. They don't make sense because they've lost the ability to see sense. When you lie to everyone, including yourself, for that long, eventually you forget what the truth even looks like. I guess she's now Federal Prisoner 09845-062. That's the only identity she has left now. The only real one she's had in years. All right. Now, I think we're finally done. For real this time. See ya.
Lisa Jeanine Findley, also known as Lisa Holden, Lisa Howell, Gregory Naussany, Kurt Naussany, Lisa Jeanine Sullins, and Carolyn Williams, is a 54-year-old Missouri woman from Kimberling City who was convicted of mail fraud for attempting to steal Elvis Presley's Graceland estate through fabricated loan documents. She had a Criminal History Category VI, the highest possible, based on prior fraud convictions. She was sentenced to 57 months in federal prison on September 23, 2025.
Lisa Findley was convicted of mail fraud in violation of 18 U.S.C. Section 1341 for a scheme to defraud Elvis Presley's family by threatening to foreclose on Graceland using fabricated loan documents. She was originally charged with both mail fraud and aggravated identity theft (18 U.S.C. Section 1028A), but the identity theft charge was dismissed as part of her plea agreement.
Findley created a fictitious company called Naussany Investments & Private Lending LLC and fabricated documents claiming Lisa Marie Presley had borrowed $3.8 million in 2018 using Graceland as collateral. She forged Lisa Marie Presley's signature and the notary seal of Florida notary Kimberly Philbrick, then filed false creditor's claims and a fraudulent foreclosure notice threatening to auction Graceland to the highest bidder on May 23, 2024.
The primary victim was Riley Keough (designated as D.R.K. in court documents), Elvis Presley's granddaughter and current owner of Graceland. Lisa Marie Presley (designated as L.M.P.), who died in January 2023, was an identity theft victim whose name and signature were forged. Florida notary Kimberly Philbrick was also victimized when her notary seal was fraudulently replicated on fake documents she never notarized.
On September 23, 2025, U.S. District Judge John T. Fowlkes Jr. sentenced Lisa Findley to 57 months (4 years and 9 months) in federal prison, followed by 3 years of supervised release. Judge Fowlkes called the scheme 'wild,' 'highly sophisticated,' and 'brazen,' stating he wanted to impress upon Findley the seriousness of her crime. Findley declined to speak at sentencing.
Graceland is the 120-acre estate at 3764 Elvis Presley Boulevard in Memphis, Tennessee, that Elvis Presley purchased in 1957 and lived in until his death in August 1977. It is a National Historic Landmark and one of the most visited private homes in America, drawing over 600,000 visitors annually. After Elvis's death, it passed to his daughter Lisa Marie Presley, and after her death in January 2023, to her daughter Riley Keough.
After learning of the fraudulent foreclosure notice, Riley Keough filed a lawsuit in Shelby County Chancery Court in Memphis on May 15, 2024, seeking an emergency injunction to stop the sale. She attached an affidavit from Florida notary Kimberly Philbrick stating she had never met Lisa Marie Presley or notarized any documents for her. Chancellor JoeDae L. Jenkins issued an order stopping the scheduled May 23, 2024 auction.
Findley used multiple aliases including Lisa Holden, Lisa Howell, Gregory Naussany, Kurt Naussany, Lisa Jeanine Sullins, and Carolyn Williams. She created email addresses including carolyn.williams.niplllc@outlook.com, gregoryenaussanyniplflorida@hotmail.com, and naussanyinvestmentsllc@outlook.com to impersonate different representatives of her fake company and create the impression multiple people were involved.
FBI Special Agent Christopher Townsend traced the scheme to Findley through multiple sources: USPS records showing packages mailed from Kimberling City, Missouri; PO Box rental applications listing Findley as CEO of NIPL LLC; bank accounts in her alias names used to pay court fees; telephone records linking her personal phone number to TextNow accounts used in the scheme; and Google account recovery information connecting her phone to the fraudulent email addresses.
After the scheme attracted global media attention, Findley made false statements to Riley Keough's attorneys, the Shelby County Chancery Court, and the press claiming a Nigerian identity thief was responsible. She sent messages in different foreign languages purporting to be from the Nigeria-based identity thief. Government sentencing documents revealed she also instructed her roommate to wipe data from phones that might contain evidence after her arrest.
Lisa Findley was arrested on August 16, 2024, the 47th anniversary of Elvis Presley's death, at her residence in Missouri. The criminal complaint was unsealed the same day, and the Department of Justice announced charges against her for mail fraud and aggravated identity theft. She made her initial appearance in U.S. District Court for the Western District of Missouri before being transferred to Tennessee for prosecution.
The case was investigated by the FBI Memphis Field Office, with FBI Special Agent Christopher Townsend serving as the lead case agent, and the United States Postal Inspection Service. It was prosecuted by the United States Attorney's Office for the Western District of Tennessee under U.S. Attorney Kevin G. Ritz and the DOJ Criminal Division under Principal Deputy Assistant Attorney General Nicole M. Argentieri. The case number is 2:24-cr-20145-JTF.
Findley repeatedly proposed to settle the fraudulent claim for $2,850,000, which represented 75% of the fake $3.8 million loan amount. This settlement demand appeared in multiple creditor's claims filed with the California Superior Court and in emails sent to Riley Keough's attorneys by individuals purporting to be Kurt Naussany and Gregory Naussany.
According to the government's sentencing memorandum, Lisa Findley had a Criminal History Category VI, the highest possible category under federal sentencing guidelines, based on prior fraud convictions. This extensive criminal history contributed to her 57-month sentence. The government also documented post-arrest obstruction including attempts to blame the crime on a Nigerian identity thief and instructions to destroy evidence.
Chronological sequence of key events
Elvis Presley purchases the 13.8-acre estate in Memphis, Tennessee, known as Graceland, as a home for himself and his family. He would live there for twenty years until his death.
Elvis Presley dies at Graceland. The property eventually passes to his only child, Lisa Marie Presley, and remains in the family.
Graceland opens to the public and grows to become one of the most visited private homes in America. It was placed on the National Register of Historic Places in 1991 and designated a National Historic Landmark in 2006.
Lisa Marie Presley dies at age 54. Ownership of Graceland passes to her daughter Riley Keough, who becomes trustee and sole owner of the estate.
Lisa Findley creates the email address naussanyinvestmentsllc@outlook.com as part of her scheme to impersonate a fictitious lending company called Naussany Investments & Private Lending LLC.
An individual purporting to be Kurt Naussany, Chief Lending Officer for Naussany Investments, emails Riley Keough's attorneys falsely claiming Lisa Marie Presley had defaulted on a collateral loan and threatening to foreclose on Graceland.
Findley mails a package containing a fraudulent creditor's claim and fake supporting documents from a U.S. Post Office in Kimberling City, Missouri to Lisa Marie Presley's business manager in California. The claim falsely states Lisa Marie Presley borrowed $3.8 million from Naussany Investments in 2018 using Graceland as collateral.
Findley files the fraudulent creditor's claim with the Superior Court of California, Los Angeles County, in connection with Lisa Marie Presley's estate. The claim is signed by an individual purporting to be Carolyn Williams, Sr Collections Officer, and proposes settling for $2,850,000.
One day after filing the false creditor's claim, Findley creates the email address carolyn.williams.niplllc@outlook.com to impersonate a fictitious collections officer for Naussany Investments.
Findley mails fraudulent documents via Certified Mail from Kimberling City, Missouri to the Shelby County Register's Office in Memphis, Tennessee, including an authorization agreement signed using the alias Carolyn Williams to set up payment for filing the fake deed of trust.
Using the alias Carolyn Williams, Findley sends numerous emails to the Shelby County Register's Office about the fake Promissory Note and Deed of Trust, including false affidavits claiming to be a licensed attorney and custodian of original documents.
An individual purporting to be Kurt Naussany emails Riley Keough's attorneys threatening to advertise a Notice of Foreclosure Sale in the Tennessee Tribune on February 20, 2024, claiming the loan is seriously in default.
Findley files a second fraudulent creditor's claim in California Superior Court repeating the false representations from the September 2023 filing. The claim lists PO Box 514, Kimberling City, Missouri as Naussany Investments' address.
An individual purporting to be Kurt Naussany emails Riley Keough's attorneys stating Naussany Investments is prepared to foreclose on Graceland and hold a public auction in 20 days, claiming they have tried relentlessly reaching out with no cooperation.
Findley places an order to publish a false Notice of Foreclosure Sale in The Commercial Appeal newspaper on May 5, 12, and 19, 2024. The notice falsely announces Graceland will be sold to the highest bidder on May 23, 2024.
An individual purporting to be Carolyn Williams emails Riley Keough's attorneys stating the foreclosure notice has run two weeks and the third and final notice will publish May 19, with bidding to take place May 23, 2024 from 10am to 12pm to highest bidder.
Riley Keough files a lawsuit in Shelby County Chancery Court in Memphis alleging Naussany Investments is a fraudulent entity created to defraud Elvis Presley's family. She attaches an affidavit from Florida notary Kimberly Philbrick stating she never met Lisa Marie Presley or notarized any documents for her.
Chancellor JoeDae L. Jenkins issues an order temporarily enjoining Kurt Naussany and Naussany Investments from conducting a non-judicial foreclosure sale of Graceland, scheduling an in-person hearing for May 22, 2024.
In response to media inquiries, individuals purporting to be Carolyn Williams and Kurt Naussany send emails to CBS News falsely claiming Mr. Naussany has known Lisa Marie Presley since her marriage to Michael Jackson and that she had taken out several loans with Naussany Investments.
Findley creates the email address gregoryenaussanyniplflorida@hotmail.com and files papers with the Florida Department of State creating a limited liability company named Naussany Investments & Private Lending, LLC, the day before the court hearing.
An individual purporting to be Gregory Naussany files a one-page response in Shelby County Chancery Court denying the fraud allegations. The same day, emails are sent to Riley Keough's attorneys falsely claiming Gregory Naussany approved the $3.8 million loan and proposing a $2,850,000 settlement.
Chancellor Jenkins holds a hearing on Riley Keough's motion. No one appears on behalf of Naussany Investments. The Chancellor grants the motion and issues an order permanently enjoining Naussany Investments from conducting a non-judicial foreclosure sale of Graceland.
Beginning May 24 and continuing through at least May 29, 2024, Findley makes false representations to Riley Keough's attorneys, the Shelby County Chancery Court, and the press creating the false impression that a Nigerian identity thief located in Nigeria was responsible for the scheme.
FBI Special Agent Christopher Townsend files a 23-page affidavit detailing the Graceland fraud scheme and requesting an arrest warrant for Lisa Jeanine Findley. Chief U.S. Magistrate Judge Tu M. Pham approves the warrant. Case No. 2:24-cr-20145-JTF-tmp.
On the 47th anniversary of Elvis Presley's death, federal agents arrest Lisa Findley at her residence in Kimberling City, Missouri. The criminal complaint is unsealed and the Department of Justice announces charges for mail fraud and aggravated identity theft.
Lisa Findley pleads guilty to one count of mail fraud in U.S. District Court in Memphis before Judge John T. Fowlkes Jr. As part of the plea agreement, the government agrees to dismiss the aggravated identity theft charge and recommend 57 months or the low end of guidelines.
The government files its response to Findley's position paper, revealing she has a Criminal History Category VI based on prior fraud convictions and engaged in post-arrest obstruction including emailing false claims about a Nigerian identity thief and instructing her roommate to wipe phones.
U.S. District Judge John T. Fowlkes Jr. sentences Lisa Findley to 57 months (4 years 9 months) in federal prison plus 3 years supervised release. Judge Fowlkes calls the scheme 'wild,' 'highly sophisticated,' and 'brazen.' Findley declines to speak at sentencing.
All information verified against official court records and primary documentation
Every fact cited in this investigation is sourced from official court documents, FBI records, or verified news archives. No speculation or unverified claims.
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