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Treasure Enterprise Case News

Hearing for Defendant Patricia Gray

Hearing for Defendant Patricia Gray

February 6, 2020  | Posted by: Amanda Rymiszewski

A Sentencing Hearing for defendant Patricia Gray has been scheduled for April 22, 2020 at 9:30 a.m. Should you have any questions or wish to be present at the sentencing hearing, please contact Sandy Palazzolo, Victim Witness Coordinator, at 313-226-9633… Continue Reading  

Patricia Gray Sentencing Hearing Cancelled

Patricia Gray Sentencing Hearing Cancelled

January 10, 2020  | Posted by: Amanda Rymiszewski

The Sentencing Hearing for defendant Patricia Gray has been cancelled. A new date has not yet been scheduled. Once a new date is scheduled by the Court, that information will be posted to this web page. Should you have any… Continue Reading  

Larry Holley Sentencing Hearing Cancelled

Larry Holley Sentencing Hearing Cancelled

December 18, 2019  | Posted by: Amanda Rymiszewski

The Sentencing Hearing for defendant Larry Holley, originally scheduled for January 15, 2020, 2:00 p.m., has been cancelled. Instead, a Motion Hearing will take place. This hearing will resolve defendant’s motion for new counsel. A new Sentencing date will be… Continue Reading  

Holley and Gray Indictment

Holley and Gray Indictment

November 25, 2019  | Posted by: Amanda Rymiszewski

On April 4, 2018, an indictment was returned by a Federal Grand Jury charging Larry Holley and Patricia Gray with several counts of Fraud and Money Laundering. A copy of the indictment can be accessed from this page at the… Continue Reading  

Hearing Scheduled for December 11

Hearing Scheduled for December 11

November 18, 2019  | Posted by: Amanda Rymiszewski

Please take notice that a hearing on the Motion for Order Authorizing First Distribution to Creditors and to Correct Allowed Amount as to Five Creditors (the “Motion”), shall be  heard on December 11, 2019 at 3:00 p.m. in the courtroom… Continue Reading  

January 7th Hearing Cancelled

January 7th Hearing Cancelled

January 6, 2019  | Posted by: Amanda Rymiszewski

The hearing scheduled for 1/7/19 is CANCELLED re [148] Notice to Appear. The hearing will be rescheduled after the government shutdown is resolved.

Update from SEC

Update from SEC

July 10, 2018  | Posted by: Amanda Rymiszewski

Below is a link to an update from the Securities and Exchange Commission website. https://www.sec.gov/litigation/litreleases/2018/lr24168.htm

Grand Blanc pastor, Flint woman accused of defrauding would-be investors

Grand Blanc pastor, Flint woman accused of defrauding would-be investors

May 22, 2018  | Posted by: Amanda Rymiszewski

FLINT (WJRT) (5/22/2018) – A Grand Blanc pastor and a woman from Flint are accused of running a scheme that defrauded investors out of retirement income with claims of high returns. Larry Holley, 61, and Patricia Gray, 57, allegedly went… Continue Reading