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Tag: bought
Gas-pump 'skimming' suspects bought Meijer gift cards with stolen information, police say
2015-09-09 20:38:50| Grocery - Topix.net
The five suspects accused of using a "skimming" device to steal credit-card information at gas stations bought thousands in pre-paid debit cards at the Meijer store in Holland using stolen account numbers, police said. The Metropolitan Fraud and Identity Theft Team of Kent County developed information that the suspects , staying at Comfort Suites in Grandville, were responsible for stealing credit card information by hiding skimmers in gas pumps.
Tags: information
gift
cards
police
Money laundering watchdog concerned about real estate bought with off shore cash
2015-08-25 05:35:37| Real Estate - Topix.net
A report prepared for Canada's anti-money laundering watchdog points to offshore cash in the real estate sector as a "significant risk" for criminal wrongdoing. The Financial Transactions and Reports Analysis Centre of Canada, commonly known as FINTRAC, commissioned a profile of the sector's vulnerabilities by accountancy firm Grant Thornton.
Franklin Street property bought by developer
2015-08-21 12:00:48| Paper - Topix.net
A massive 19th century mill building on Franklin Street that has languished on the market for years recently sold to a company affiliated with Brady Sullivan Properties of Manchester, one of the state's largest real estate development firms which specializes in converting historic mills into housing. The 310,000-square-foot property at 34 Franklin St., once owned by the former Nashua Corp., sold for $100,000, according to the warranty deed executed Aug. 14 and filed Wednesday with Hillsborough County Register of Deeds.
Tags: street
property
bought
developer
Idle manufacturing plant bought by local investors; biggest ABQ-area building sold since Phillips
2015-07-31 17:03:09| Furniture - Topix.net
A large, vacant manufacturing plant in Los Lunas has been sold to a group of investors led by Albuquerque-based Rio Real Estate Investment Opportunities, according to a report in the Albuquerque Journal . The old Merillat cabinet-making plant, built in 2005 by Taylor, Mich.-based Masco Corp. and shuttered in 2011, covers 360,187 square feet.
Tags: local
building
sold
manufacturing
Bristol company bought, won't just stay but expand
2015-07-29 00:52:47| Paper - Topix.net
Bristol, Tennessee-owned Triad Packaging, Design and Display Company has a new owner, but no need to worry. It's going to stay in town and even expand.
Tags: company
stay
expand
bought
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