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Macomb County contractor fined $4 7M for using contaminated soil as backfill

The disciplinary action was disclosed in a debarment report handed down earlier this week by the Detroit Office of Inspector General.

United statesMacomb countyCity of detroitWayne countyDavid holmanDana nesselDavid macdonaldDetroit office of inspectorDepartment of attorneyAsset relief programDetroit office of inspector generalWayne county circuit courtDetroit officeTroubled asset relief programMichigan attorney general danaAttorney general

Metamora man ordered to pay $1 2 million in restitution to City of Detroit

Metamora man ordered to pay $1 2 million in restitution to City of Detroit
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United statesState of michiganCity of detroitMelissa bruceDavid holmanKeifer coxMariam bazziDavid macdonaldDana nesselDetroit land bank authorityDetroit office of inspectorCity of detroit office inspectorAsset relief programCircuit court onFalse pretensesTroubled asset relief program

2 men charged for criminal enterprises, defrauding federal TARP Program and city of Detroit

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.

United statesDana nesselMelissa bruceDavid holmanDavid jeremy gillespieMichigan department of attorneyDetroit office of inspectorCity of detroit office the inspectorAsset relief programDetroit environment solutionsTroubled asset relief programMichigan attorney general danaDetroit officeInspector generalSpecial inspector generalCriminal enterprise

Michigan men accused of stealing from federal demolition program

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.

United statesCity of detroitDana nesselDavid jeremy gillespieDavid holmanDetroit office of inspectorDetroit environmental solutionsAsset relief programJeremy gillespieTroubled asset relief programMichigan attorney generalDen man contractingGeneral dana nesselDetroit officeInspector generalSpecial inspector general

Detroit, Flint contractors charged with defrauding federal demolition program

Attorneys for David Gillespie; David Holman, who state prosecutors charged in separate schemes, said their clients are fighting the allegations.

United statesGrand rapidsDana nesselJim makowskiDavid macdonaldDistrict courtDetroit office of inspectorOffice of the inspectorDetroit environmental solutionsDetroit office of the inspectorInspector generalDen man contractorsAttorney generalDen man contractorMan contractorsAttorney general dana nessel