Woman accused of trying to illegally auction off Graceland will remain in custody
Jared Kofsky/ABC News
(MEMPHIS, Tenn.) — Lisa Findley, the Missouri woman facing federal charges in connection with an alleged attempt to illegally auction off Elvis Presley’s Graceland estate, will remain locked up while her case is pending.
Findley, 53, appeared in U.S. District Court in Memphis Friday afternoon for the second week in a row for what was expected to be a detention hearing, but public defender Tyrone Paylor told Magistrate Judge Annie Christoff that Findley would be waiving her right to the hearing.
Christoff asked Findley if she understood that this meant that she would remain in custody.
“Yes,” replied Findley, who sat at the edge of the jury box, handcuffed and wearing jail-issued clothing.
Findley was arrested in Missouri on Aug. 16 on charges of mail fraud and aggravated identity theft. She was transported to Tennessee several weeks ago.
Paylor formally entered a not guilty plea on Findley’s behalf Friday. He declined to comment to reporters as he left the courtroom.
Federal prosecutors allege that Findley formed a “brazen scheme” to try to “extort a settlement from the Presley family.”
She allegedly forged the signatures of Lisa Marie Presley, Elvis Presley’s late daughter, and Florida notary Kimberly Philbrick on documents that claimed Lisa Marie took out a $3.8 million loan from a purported company called Naussany Investments prior to her death and listed Graceland as collateral.
Naussany Investments, an unregistered entity that Findley is accused of creating, filed public notices in May stating that it would auction off Graceland at the front of the Shelby County Courthouse.
A Shelby County chancellor issued a temporary injunction at the time that prevented such an auction from taking place, citing an affidavit from Philbrick that stated that her signature was forged and that she never met Lisa Marie.
Philbrick testified before a federal grand jury in August and also spoke exclusively to ABC News, telling GMA3 anchor Eva Pilgrim that she had no idea how her name became associated with the attempt to sell Graceland.
(MEMPHIS, Tenn.) — Jury selection is set to begin Monday in the federal trial of three former Memphis officers charged in connection with the death of Tyre Nichols: Tadarrius Bean, Demetrius Haley and Justin Smith
Nichols, 29, died several days after a January 2023 traffic stop captured in body camera footage and surveillance footage, which allegedly shows officers violently striking Nichols repeatedly and walking around, talking to each other as Nichols was injured and sitting on the ground. His fatal beating triggered protests and calls for police reform.
The medical examiner’s official autopsy report for Nichols showed he “died of brain injuries from blunt force trauma,” the district attorney’s office told Nichols’ family in May 2023.
Five former officers were charged, including Bean, Haley and Smith who are now on trial and have pleaded not guilty, as well as Desmond Mills Jr. and Emmitt Martin III, who have pleaded guilty to some of the federal charges.
Bean, Haley and Smith are accused of violating Nichols’ civil rights through excessive use of force, unlawful assault, failing to intervene in the assault, failing to render medical aid, and conspiring to engage in misleading conduct by attempting to falsify or intentionally withholding details of the arrest in statements and to a supervisor.
Police said Nichols was pulled over for reckless driving, though Memphis Police Chief Cerelyn Davis said she has been unable to substantiate that.
While Nichols’ mother has said that first responders told her her son was drunk and high, the autopsy report shows that his blood alcohol level was .049, the DA’s office said. The district attorney’s office told the family that was “well less than the legal limit to drive.”
If convicted, two of the counts in the indictment carry a maximum penalty of life in prison, while the other two each carry a maximum penalty of 20 years in prison, according to the DOJ.
Martin pleaded guilty to excessive force and failure to intervene, as well as conspiracy to witness tamper, according to the court records. The other two charges will be dropped at sentencing, which has been scheduled for Dec. 5, according to the online records.
Mills pleaded guilty to two of the four counts in the indictment — excessive force and failing to intervene, as well as conspiring to cover up his use of unlawful force, according to the DOJ. The government said it will recommend a maximum penalty of 15 years in prison, based on the terms of Mills’ plea agreement.
All five former officers also face state felony charges, including second-degree murder, aggravated assault and aggravated kidnapping, in connection with Nichols’ death. They pleaded not guilty.
(NEW YORK) — On the night he was elected the 110th mayor of New York City, former police Capt. Eric Adams vowed to fight for those “this city has betrayed.”
“This city betrayed New Yorkers every day, especially the ones who rely on it the most. My fellow New Yorkers, that betrayal stops on January 1,” Adams said that night in November 2021.
For the past year, federal authorities have been investigating the possibility of corruption at City Hall, issuing subpoenas for Adams and members of his inner circle.
On Thursday, New York Police Commissioner Edward Caban resigned a week after sources told ABC News the FBI seized his cell phone as part of the federal investigation.
Caban released a statement saying he was stepping down because the “noise around recent developments” had made his primary focus on the NYPD “impossible and has hindered the important work our city requires.” He said he will “continue to fully cooperate with the ongoing investigation.”
Caban’s family has connections to nightlife. Richard Caban, the brother of Edward Caban and a former NYPD lieutenant, owned a now-shuttered Bronx restaurant, Con Sofrito. Edward Caban’s twin brother, James Caban, a former NYPD sergeant, owned a Bronx apartment building that once had a bar on the first floor named Twins.
Meanwhile, Adams has denied any wrongdoing. The mayor has not been charged with any crimes stemming from the investigations.
Federal authorities have not commented on what they are specifically investigating. Sources have told ABC News that one of the probes concerns city contracts and a second involves the enforcement of regulations governing bars and clubs.
“I say over and over again, as a former member of law enforcement, I’m very clear. We follow the rules. We make sure that we cooperate and turn over any information that is needed and it just really would be inappropriate to get in the way of the review while it’s taking place,” Adams said in an interview with CBS New York on Sept. 5.
None of the mayor’s aides who have been subpoenaed, had their homes searched, or their electronic devices seized by investigators have been charged with any crimes.
Here is a timeline of the subpoenas, searches and seizures dogging Adams and his inner circle:
Nov. 2, 2023 – FBI agents search the Crown Heights, Brooklyn, home of Brianna Suggs, a campaign consultant and top fundraiser for Adams. Federal agents also search the New Jersey home of Rana Abbasova, the mayor’s international affairs aid. That same day, Adams unexpectedly returned to New York from Washington, D.C., to “address the matter,” despite planned meetings with White House officials and other big city mayors on immigration. The investigation involves a construction company, KSK Construction Group, based in Williamsburg, Brooklyn, sources told ABC News. KSK donated about $14,000 to Adams’ 2021 campaign. Suggs has not been charged with any crimes connected to the probe.
Nov. 6, 2023 – The FBI seizes Mayor Adams’ electronic devices, including an iPad and a cell phone, as part of a federal probe. Sources told ABC News that the investigation was seeking to determine whether the mayor’s campaign received illegal foreign donations from Turkey with a Brooklyn construction company as a conduit.
Nov. 15, 2023 – Adams launches a legal defense fund intended to defray expenses in connection with inquiries by the U.S. Attorney’s Office for the Southern District of New York into his mayoral 2021 campaign committee.
Jan. 15, 2024 – Vito Pitta, Adam’s longtime campaign compliance lawyer, releases a statement saying the mayor’s legal defense fund had raised $650,000 in just two months.
Feb. 29, 2024 – The FBI, investigating Adam’s fundraising, searches the Bronx home of Winnie Greco, the director of Asian affairs for Adam’s administration. The probe also involves a construction company, KSK Construction Group, sources tell ABC News.
April 5, 2024 – ABC News reports that the FBI is investigating whether Adams received free upgrades on Turkish Airlines, Turkey’s national carrier.
July 2024 – Federal prosecutors in New York serve Adams grand jury subpoenas as part of what sources tell ABC News is an ongoing corruption investigation involving whether his campaign sought illegal donations from Turkey in exchange for pressuring the fire department to rush an inspection of the new Turkish consulate in New York City. The subpoenas seek communications and documents from the mayor, according to sources. In an interview with ABC New York station WABC, Adams says, “Like previous administrations that have gone through subpoenas, you participate and cooperate. You see a subpoena, and you respond. At the end of the day, it will show there is no criminality here.”
Sept. 4, 2024 – The FBI conducts searches at the homes of two of Adams’ closest aids. Federal agents search the upper Manhattan home of First Deputy Mayor Sheena Wright, who is engaged to Schools Chancellor David Banks. Agents also search the Hollis, Queens, home of Deputy Mayor for Public Safety Phil Banks. The FBI seized evidence, including electronics, as part of the searches, sources told ABC News. David and Phil Banks are brothers and both have known Adams for years.
Sept. 5, 2024 – ABC News reports that federal investigators subpoenaed the cell phones of four high-ranking New York Police Department officials, including NYPD Commissioner Caban. The subpoenas are part of the same investigation that sent the FBI to search the homes of Deputy Mayors Wright and Banks, sources told ABC News. Tim Pearson, a close adviser to Adams, also receives a subpoena for his cell phone, sources said. The subpoenas, according to sources, are connected to an undisclosed investigation separate from one into whether Adams allegedly accepted illegal donations from Turkey in exchange for official favors.
Sept. 10, 2024 – Adams declines to say at a news conference if he remains confident in Police Commissioner Caban amid news reports claiming Caban is under pressure to resign. When asked if he was confident in Caban’s leadership, Adams says, “I have the utmost confidence in the New York City Police Department.”
Sept. 12, 2024 — Commissioner Caban resigns. His attorneys, Russell Capone and Rebekah Donaleski, release a statement saying they have been informed that Caban is “not a target of any investigation being conducted by the Southern District of New York” and that he “expects to cooperate fully with the government.” Caban says in a statement, “My complete focus must be on the NYPD — the Department I profoundly honor and have dedicated my career to serving. However, the noise around recent developments has made that impossible and has hindered the important work our city requires. I have therefore decided it is in the best interest of the Department that I resign as Commissioner.”
Adams confirms he accepts Caban’s resignation and announces he has appointed former FBI agent and former New York Homeland Security Director Tom Donlon as interim commissioner. “I respect his decision and I wish him well,” the mayor says of Caban. “Commissioner Caban dedicated his life to making our city safe, and we saw a drop in crime for the 13 of the 14 months that he served as commissioner.”
(CRESTVIEW, Fla.) — A circuit court judge granted a former Florida deputy $100,000 bond for pre-trial release on Thursday in connection with the shooting death of U.S. Air Force Sr. Airman Roger Fortson who was killed in his own home in May.
Eddie Duran, 38, was denied pretrial release in his first court appearance on Tuesday at the Okaloosa County Circuit Court. In Thursday’s hearing, Duran, who appeared before a judge, avoided the $250,000 bond amount asked by the state but was denied the $10,000 requested by his attorneys, according to local ABC affiliate WEAR.
The Okaloosa County Circuit Court ruled that Duran cannot possess any firearms, come into contact with Fortson’s family or leave the First Judicial Circuit area of Florida, WEAR reported. The court did not require Duran to wear a GPS monitor, the report noted.
“Former Okaloosa Deputy Eddie Duran, his family, and our entire defense team extends condolences to the family and friends of Airman Roger Fortson as they mourn his tragic death,” Rod Smith, Duran’s attorney, said in a statement to ABC News after the hearing Thursday. “There will be no doubt that on May 3, 2024, Airman Fortson knew of, and was plainly angered by, the presence of law enforcement at the front door of his apartment. It was Airman Fortson who, after being made aware that a law enforcement officer was at his door, chose to arm himself with a semi-automatic pistol before responding to the deputy.”
Duran’s arrest on Monday came after the Florida state attorney filed one count of manslaughter with a firearm against him last Friday. The charge carries a maximum sentence of 30 years.
Fortson, 23, was in his home in Fort Walton Beach, Florida, on May 3 when Duran responded to the apartment for a call reporting a domestic disturbance, according to the Okaloosa County Sheriff’s Office. Fortson was alone in the apartment at the time, police said.
In body-worn camera footage released by the sheriff’s office, Fortson is seen holding a gun in his right hand with his arm extended downward and the muzzle pointing at the floor as he opens the door in response to the deputy, who can be heard announcing twice that he’s with the sheriff’s office.
The footage, reviewed by ABC News, also shows Fortson had his left hand up, palm showing, gesturing towards the deputy when he opened the door. Duran shot Fortson within seconds of the door opening, according to the footage. Fortson died of his injuries.
The deputy said he saw Fortson armed with a gun and claimed that Fortson took a step toward the deputy and had a look of aggression in his eyes, according to an interview Duran conducted with the sheriff’s office during their subsequent investigation.
“We believe very strongly that he’s entitled to a good defense, and we look forward to our day in court,” Smith, who joined the case as part of the defense team for the nonprofit Florida Deputy Sheriffs Association, told ABC News in a phone call prior to the hearing on Thursday. “We strongly dispute the decision by the office of the state attorney to file on this case. Our view of the evidence does not support that he committed a crime defending himself, standing his ground while trying to enforce the law.”
Duran was terminated in May, according to a May 31 sheriff’s department statement obtained by ABC News.
Fortson’s girlfriend, who asked not to be identified due to fears for her safety, spoke in May to Atlanta ABC affiliate WSB-TV, telling the station her and Fortson were having a conversation on the phone when the shooting occurred.
“We continue to wish Mr. Fortson’s family comfort and peace, as the former deputy’s criminal case proceeds,” the Okaloosa County Sheriff’s Office previously told ABC News in a statement. “We stand by our decision to terminate Mr. Duran as a result of the administrative internal affairs investigation that found his use of force was not objectively reasonable.”
A sweep of the home did not find another person in the apartment besides Fortson, police said. In the body camera video, a woman, presumed to be a building manager, explains to the officer that someone in the building notified her of the disturbance and that she called police.
Fortson’s family said in a statement to ABC News last Friday that the charges marked a “first step towards justice” in the case.
“Nothing can ever bring Roger back, and our fight is far from over, but we are hopeful that this arrest and these charges will result in real justice for the Fortson family,” the statement said. “Let this be a reminder to law enforcement officers everywhere that they swore a solemn oath to protect and defend, and their actions have consequences, especially when it results in the loss of life.”
According to Smith, Duran will post bond later Thursday.
ABC News’ Sabina Ghebremedhin contributed to this report.
