Treasure Enterprise Case News
On Friday, October 8th Larry Holley and Patricia Gray were sentence for their roles in the Treasure Enterprise ponzi scheme. To read the announcement from the Department of Justice click here.
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
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
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
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
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