The investigation into the peculiar fraud case involving an audacious attempt to sell Elvis Presley’s iconic Graceland mansion has now been handed over to federal law enforcement. Amy Lannom Wilhite, the communications director for Tennessee Attorney General Jonathan Skrmetti, confirmed this development, stating that the Tennessee Attorney General’s Office quickly realized the need for federal involvement in this matter. Lannom Wilhite expressed confidence in the federal partners’ ability to handle the case appropriately.
The legal battle began when actor Riley Keough, who inherited Graceland from her late mother, Lisa Marie Presley, filed a lawsuit against Naussany Investments & Private Lending LLC in May. The investment and lending company had announced an auction of Graceland, claiming that Presley had obtained a $3.8-million loan and used the property as collateral. Keough vehemently denied any involvement between Lisa Marie and Naussany Investments, alleging that the deed of trust presented by the company was fraudulent.
In response to Keough’s lawsuit, a temporary injunction blocking the sale was issued by Chancellor JoeDae Jenkins on May 22. Shortly after, a purported representative for Naussany Investments submitted a statement indicating the company’s withdrawal of claims on Graceland. However, a twist emerged when a self-proclaimed identity thief from Nigeria claimed responsibility for the ordeal in an email to the New York Times. The email, sent from an address associated with Naussany Investments, revealed the thief’s affiliation with a criminal network targeting the deceased and elderly, particularly from Florida and California.
Recent reports from NBC News suggest that the so-called Nigerian scammer may actually be Lisa Holden, a Missouri grandmother with a history of fraud. Holden, who has used the last name Naussany to post negative reviews for businesses, was identified by individuals who knew her, including Rasheed Jeremy Carballo. Carballo, having been interviewed by NBC News, subsequently shared all the information he knew with the FBI.
3 Responses
Readers may find it useful to stay updated on this ongoing fraud case involving the attempted sale of Graceland. Following news outlets that cover crime and legal matters, such as local newspapers or online platforms, can provide the latest information on the investigation. Additionally, official statements from federal law enforcement agencies involved in the case may offer valuable insights into the progress and outcomes of the investigation.
It’s truly mind-boggling to think that someone would try to sell such an iconic and historically significant property like Graceland. Elvis Presley is a cultural icon, and his home holds immense sentimental value for his fans and music enthusiasts around the world. I’m glad that federal law enforcement is now involved in the investigation, as it shows the seriousness of the crime and the commitment to bringing the culprits to justice. It’s important to protect and preserve our cultural heritage, and I hope
“Truth is stranger than fiction, but it is because Fiction is obliged to stick to possibilities; Truth isn’t.” – Mark Twain
This quote resonates with the post because it highlights the bizarre nature of the fraud case involving the attempted sale of Elvis Presley’s Graceland mansion. The audacity of the fraudsters and the sheer incredulity of their actions make it a situation that seems more like fiction than reality. The quote reminds us that sometimes reality can be so extraordinary that it