Tuesday, February 26, 2008

Michael Amzie Holley’s Roofing Slippery Slope and arraignment

Michael Amzie Holley’s Roofing Slippery Slope and arraignment

February 26, 2008

Michael Amzie Holley’s, a roofing contractor and business owner will be arraigned tomorrow on charges of failing to provide Workers' Compensation Insurance for an employee who fell from a roof and failing to pay the insurance company more than $700,000 in premiums.
Holley is charged with two counts of perjury by declaration, two counts of recording false and forged instruments, one count of misrepresenting facts to the State Compensation Insurance Fund (SCIF), seven counts of making a fraudulent statement, one count of presenting a fraudulent material statement to obtain compensation, one count of making a false statement to discourage an injured worker from claiming benefits, one count of willfully failing to pay taxes, and one count of failing to file a return with the intent to evade taxes.

Holley also faces sentencing enhancements for aggravated white collar crime over $500,000 and property damage over $150,000. If convicted, he faces a maximum sentence of 19 years and four months in prison. Holley is being held on $2 million bail and is scheduled to be arraigned tomorrow Wednesday, February 27, 2008 at 9:00 a.m. in Department C-55, Central Justice Center, Santa Ana.

Holley is accused of purchasing a minimum workers' compensation policy from SCIF and failing to state that he employed subcontractors, paid workers in cash, hired unlicensed employees, and leased employees from other companies. Holley is accused of paying his employees approximately $815,000 in cash to hide the fact that So Cal Roofing had workers.

Holley is accused of receiving the insurance based on his false declaration, and entering into a contract requiring SCIF to cover all workers employed by Holley, even those employees unknown to the insurance company. Holley is accused of submitting inaccurate payroll reports to SCIF, resulting in a $703,000 underpayment of insurance premiums. To hide the fraud, Holley is accused of failing to file a tax return to avoid paying $188,000 in taxes to the State.

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