Treasure Enterprise Case News
Holley and Gray Indictment
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 link below.
Both Larry Holley and Patricia Gray have pleaded guilty to one count of Conspiracy to Commit Wire Fraud and Mail Fraud. A copy of the plea agreements can be found at the link below. Please be advised that if restitution is ordered by the Court in relation to the case being prosecuted by this office, it is the responsibility of the defendant to pay into the restitution fund. Restitution orders remain open for a period of twenty years upon the defendant’s release from custody.
Please be advised that there is a separate Securities and Exchange Commission case that involves Larry Holley and Patricia Gray. In relation to that case, funds and assets relating to the defendants were seized. These assets are currently being held by the Court-appointed receiver, Patrick O’Keefe and O’Keefe & Associates LLC. Disbursement of any funds held by the receiver will be made at a time deemed appropriate by him. This receiver was appointed by the Court in relation to the Securities and Exchange Commission case. The United States Attorney’s Office has no involvement with that case, nor do we have any influence over the Court-appointed receiver. Should you have any questions regarding disbursements of funds/assets which the receiver currently holds, please contact O’Keefe LLC directly at (248) 593-4810 or firstname.lastname@example.org, or contact them through the website www.treasurereceiver.com. Information from the receiver concerning the Securities and Exchange Commission case can also be found on that site.
A Sentencing Hearing is currently scheduled for January 15, 2020 at 2:00 p.m. for Larry Holley and January 15, 2020 at 3:00 p.m. for Patricia Gray. Both hearings will be held before the Honorable Laurie J. Michelson, in United States District Court, 600 Church Street, Flint, MI 48502.
Should you have any questions or wish to be present at the sentencing hearings, please contact Sandy Palazzolo, Victim Witness Coordinator, at 313-226-9633. You may also check this web page for any updates to the court schedule or case status.