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Former county real estate agent, wife accused of fraud

2015-07-04 07:10:31| Real Estate - Topix.net

The U.S. Attorney's Office in Pittsburgh in February filed a complaint against Gregory and Maria Makozy, accusing them of bankruptcy fraud and money laundering. The office Thursday filed a motion for forfeiture on a Port St. Lucie home that prosecutors said the couple bought for $350,000 using money concealed from bankruptcy proceedings.

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James Andrie and his wife Patricia.

2015-06-30 02:48:38| Grocery - Topix.net

When Meijer Thrifty Acres opened in Grand Rapids more than 50 years ago, it changed the way we go shopping. More than 4,100 people gathered at Houseman Field in Grand Rapids Saturday night to see Grand Rapids FC beat Lansing United.

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Itw Ceo and wife buy Winnetka mansion for $6.1 million

2015-06-22 16:09:31| Industrial Machines - Topix.net

Illinois Tool Works CEO E. Scott Santi and wife Nancy paid $6.1 million last month for a four-bedroom, 6,350-square-foot vintage mansion on Lake Michigan in Winnetka. Santi, who became Glenview-based Illinois Tool Works' CEO in late 2012, earned total compensation of just under $12 million in 2014, according to the firm's most recent proxy statement.

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DeMaio gets eight years for trying to kill Greenwich wife

2015-06-18 14:09:36| Real Estate - Topix.net

The home of Michael DeMaio, charged with beating his wife with a baseball bat, one of many multi-million dollar properties on Round Hill Road in Greenwich, Conn., Jan. 13, 2014. Round Hill, according to local real estate agent and cult blogger Christopher Fountain, is representative of the ills of not just the an out-of-whack property market but a wider business world that has gone ethically astray.

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How's your wife and kids?: Pal of mobsters convicted of extortion

2015-06-15 22:52:33| Auto Dealers - Topix.net

A looming, broad-shouldered Michael "Mickey" Davis sat across from R.J. Serpico in the office of a Melrose Park used car dealership in January 2013. Months earlier, Davis had helped Serpico's dreams come true.

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