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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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Category:Real Estate
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