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Missouri woman behind scheme to foreclose on Graceland [Video]
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Missouri woman behind scheme to foreclose on Graceland [Video]

Above video: Fit for a King: “Elvis house” in Independence converted to Airbnb, could fetch a few thousand in nightly rentA Missouri woman was behind the effort to foreclose on Graceland, the historic home once owned by Elvis Presley, according to federal court documents filed Friday. Lisa Jeanine Findley, 53, of Kimberling City, Missouri, was arrested Friday on federal charges of aggravated identity theft and mail fraud after an unusual series of events that started with the death of Lisa Marie Presley, Elvis’s daughter.Lisa Marie Presley died in January 2023 at the age of 54, passing the estate on through a trust to her daughter, Danielle “Riley” Keough. Months after the death of Lisa Marie Presley, court documents state a company known as Naussany Investments & Private Lending LLC claimed she failed to pay back a $3.8 million loan, and as a result, the loan’s collateral, Graceland, would be put up for auction. In an email, reportedly sent by a “Kurt Naussany” to Keough’s attorneys, Naussany threatened to foreclose on Graceland if Keough did not respond within 10 days. Documents state Naussany mailed a “creditor’s claim” from a bank reportedly showing the origin of the loan, along with a “Standard Promissory Note” from 2018 that appeared to have been signed by Lisa Marie Presley and notarized. A lawsuit, filed by Keough’s attorneys, alleged those documents were fake and that Naussany Investments & Private Lending LLC “appears to be a false entity created for the purpose of defrauding.”That lawsuit blocked the sale of the estate and allowed federal authorities time to investigate the claims against Naussany. Naussany later withdrew all claims against Graceland, telling authorities, “Due to the Deed of Trust not being recorded and the loan being obtained in different state, legal action would have to be filed in multiple states and Naussany Investments & Private Lending will not acquire to proceed … That comes from consultation of the lawyers for the company. There was no harm meant on Ms. Keough for her mothers LMP mis habits and mis managing of money.”Findley is accused of posing as three different individuals affiliated with Naussany, deemed a “fictitious” entity by the U.S. Department of Justice.”As alleged in the complaint, the defendant orchestrated a scheme to conduct a fraudulent sale of Graceland, falsely claiming that Elvis Presleys daughter had pledged the historic landmark as collateral for a loan that she failed to repay before her death,” Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Departments Criminal Division, said. “As part of the brazen scheme, we allege that the defendant created numerous false documents and sought to extort a settlement from the Presley family. Now she is facing federal charges.”Court documents state Findley, as aliases Lisa Holden, Lisa Howell, Gregory Naussany, Kurt Naussany, Lisa Jeanine Sullins, and Carolyn Williams, sought to extort a $2.85 million settlement for the fake loan, showing documents on which Findley forged the signatures of Elvis Presleys daughter and a Florida State notary public. The Justice Department said Findley then allegedly filed a false creditors claim with the Superior Court of California in Los Angeles and a fake deed of trust with the Shelby County Registers Office in Memphis. Findley also allegedly published a fraudulent foreclosure notice in The Commercial Appeal, one of Memphiss daily newspapers, announcing that Naussany Investments planned to auction Graceland to the highest bidder on May 23. When Naussany Investments was sued by Elvis Presleys family in Tennessee state court to stop the sale of Graceland, Findley allegedly submitted false court filings.She’s accused of then writing to representatives of the Presley family, the Tennessee State court, and the media to falsely claim the person responsible for the scheme was a Nigerian identity thief located in Nigeria.If convicted, 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.

Social security numbers possibly stolen: How you can protect yourself [Video]
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Small Business Funding

Social security numbers possibly stolen: How you can protect yourself [Video]

STATE, AN ALARMING SECURITY BREACH HAS RAISED CONCERNS ABOUT THE SAFETY OF MILLIONS AND MILLIONS OF AMERICANS. DATA A GROUP CALLED U.S. DOD CLAIMS TO HAVE STOLEN PERSONAL INFORMATION, INCLUDING SOCIAL SECURITY NUMBERS, NBC5S JENNY MARTINEZ TELLS US WHAT TO WATCH OUT FOR. THESE FRAUDS ARE MORE AND MORE COMMON. THE MOST RECENT SOCIAL SECURITY HACK IS MAKING HEADLINES ACROSS AMERICA. VERMONT ATTORNEY GENERAL CHARITY CLARK IS COMPARING IT TO THE EQUIFAX DATA BREACH IN 2017, WHICH IMPACTED OVER 240,000 VERMONTERS. OUR SOCIAL SECURITY NUMBERS WERE COMPROMISED THROUGH THE EQUIFAX BREACH SEVERAL YEARS AGO. SO, YOU KNOW, FOR SOME OF US, UNFORTUNATELY, THIS IS FAMILIAR TERRITORY. BUT SOME BASIC TIPS IS AS A STARTING POINT, MY CONSUMER ASSISTANCE PROGRAM IS AN EXPERT IN SCAMS, IDENTITY THEFTS, AND THOSE TYPES OF ISSUES. THE STEPS YOU CAN TAKE INCLUDE CHECKING YOUR BANK STATEMENTS AND LOOKING FOR ANYTHING OUT OF THE ORDINARY. IT LEAVES THEM OPEN TO THE POSSIBILITY OF CREDIT CARDS AND BANK ACCOUNTS, AND LOANS AND ALL THAT STUFF BEING OPENED. SO ONE OF THE PRECAUTIONS YOU CAN DO IS REACH OUT TO THE MAJOR CREDIT BUREAUS AND FREEZE YOUR CREDIT. CLARK SAYS CONSISTENTLY CHECKING YOUR CREDIT IS CRUCIAL. THE FIRST, AS A PRELIMINARY, IS WE ALL SHOULD BE MONITORING OUR CREDIT REPORTS REGULARLY. I MEAN, DO IT RIGHT NOW. YOU CAN GET YOUR CREDIT REPORT FROM ALL THREE OF THE CREDIT REPORTING AGENCIES AS SCAMS BECOME MORE AND MORE COMMON, THE BEST WAY TO PROTECT YOURSELF IS TO KEEP YOUR GUARD UP. THERES A POSSIBILITY YOU COULD RECEIVE PHONE CALLS, TEXT MESSAGES, EMAILS, AND YOU WANT TO BE SKEPTICAL OF EVERYTHING THAT YOU RECEIVE. THESE FRAUDS ARE MORE AND MORE COMMON, AND AS MORE AND MORE PUBLIC INFORMATION BECOMES AVAILABLE TO THESE BAD ACTORS, THEY COULD OPEN UP ADDITIONAL ACCOUNTS AND THINGS AND MAKE IT MORE DIFFICULT FOR YOU. IN SOUTH BURLI