Cases / Investment funds & advisory
Treasure Enterprise LLC
Larry A. Holley, Patricia E. Gray
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Treasure Enterprise LLC
- Industry
- Investment program run by a pastor
- How investors were recruited
- "Financial seminars held at churches throughout Michigan and other states"; Holley was pastor of Abundant Life Ministries
- Pitch & red flags
- "high, guaranteed returns, and the safe return of an investor's entire principal"
Pitch phrases from this case
Source
U.S. Department of Justice official
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