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.

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