Business ProfileforDen-Man Contractors, Inc.
Current Alerts For This Business
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government's allegations, which have not yet been proven.
On November 30, 2023, the Michigan Attorney General announced felony charges filed in 36th District Court in Detroit, Michigan. Charges filed allege David Holman, owner of Den-Man Contractors, defrauded the federal Troubled Asset Relief Program (TARP).
It is alleged Holman fraudulently billed TARP and the City of Detroit over $1 million for dirt used to fill demolition sites, dirt that was obtained for free from prohibited, unknown sources. Holman is alleged to have known that the backfill material violated the terms of his multiple City contracts and failed to do any testing to ensure the backfill was not contaminated, based on the source.
Holman is charged with one count of Conducting a Criminal Enterprise, a 20-year felony; five counts of False Pretenses $100,000 or more, a 20-year felony; two counts of False Pretenses $20,000-$50,000, a 15-year felony; four counts of False Pretenses $1,000-$20,000, a 5-year felony.
See the Attorney General's press release and felony warrant for additional information.
At-a-glance
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Business Details
- Location of This Business
- 14700 Barber Ave, Warren, MI 48088
- BBB File Opened:
- 4/25/2023
- Business Management
- Mr. David R Holman, Owner
- Contact Information
Principal
- Mr. David R Holman, Owner
Customer Contact
- Mr. David R Holman, Owner
Customer Complaints
0 Customer Complaints
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