David Jeremy Gillespie, 39, of Detroit, and David Holman, 48, of Metamora, were each charged with multiple felonies for allegedly conducting separate criminal enterprises to defraud the federal Troubled Asset Relief Program (TARP) of funds available to contractors conducting demolitions for areas hit the hardest by the financial crisis, which included the cities of Detroit and Flint.
(The Center Square) – Two Michigan men are charged with multiple felonies, accused of conducting separate criminal enterprises to defraud the federal Troubled Asset Relief Program of funds available to
Two Michigan men are facing charges after authorities say they used schemes to steal funds that were allocated for demolition work in Detroit and Flint.
Contractor billed Michigan city $1M for free dirt later found to be contaminated mlive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mlive.com Daily Mail and Mail on Sunday newspapers.
Chinese-Style Quantitative Easing Eyed for Property Fix bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.