WAYNE COUNTY, MI – A Harper Woods man was bound over to stand trial for allegedly fraudulently obtaining more than $60,000 in COVID-19 relief funds and Paycheck Protection Program loans, Michigan Attorney General Dana Nessel announced.
Roy Lee Holt, 57, waived his preliminary examination on Nov. 12 and was bound over to stand trial in Wayne County circuit court, according to a news release from the AG’s office.
Holt was charged in July with two counts of false pretenses ($20,000 to $50,000), one count of false pretenses ($1,000 to $20,000), two counts of using a computer to commit a crime and one count of making/permitting a false tax return.
The man allegedly sent a fraudulent bank statement to obtain PPP loans in 2021.
He is accused of receiving more than $41,000 in PPP loans, and an

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