Missouri woman pleads guilty in Graceland fraud case
On Tuesday, Lisa Jeanine Findley told a federal judge that she would plead guilty to a charge of mail fraud she incurred last August while attempting to fraudulently auction off Graceland
by Lillian Dickerson Feb 26
Missouri woman charged with fraud in Graceland scheme
The fraudster who once self-identified as 'one who creates trouble' has been unmasked by the DOJ as 53-year-old Lisa Jeanine Findley. Prosecutors said Findley has gone by several aliases
by Lillian Dickerson Aug 16
Husband-and-wife real estate duo accused of mail and wire fraud in Minnesota
Jeffery and Lori Detloff are facing 30 years in jail for kickback scheme involving repair contracts for properties in Minneapolis
by Marian McPherson Aug 21