Treasure Enterprise Case News
Third Amended Judgment Filed
The Court has filed a Third Amended Judgment which includes the court ordered restitution in the matter as to defendant Patricia E. Gray. As a result of the order by the Court in regards to restitution, the Restitution Hearing previously scheduled… Continue Reading
Holley & Gray Sentencing Update
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.
Hearing for Defendant Patricia Gray
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
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
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
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
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
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
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
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