In a change of plea hearing on Tuesday, Lisa Jeanine Findley told a federal judge in Memphis that she would plead guilty to a charge of mail fraud she incurred last August while attempting to fraudulently auction off Graceland. Continue reading
The fraudster who once self-identified as “the one who creates trouble” has been unmasked by the Department of Justice as 53-year-old Lisa Jeanine Findley. Prosecutors said Findley has gone by several aliases over the years. Continue reading
In the same week that the investment firm lost the Waldorf Astoria in Washington, D.C., to a foreclosure auction, CGI Merchant also had to let go of the Gabriel Miami Downtown in a foreclosure auction to an affiliate of Madison Realty Capital. Continue reading