Joe Cole - Colleen Wallin - Renee Manning - DMW Properties

Austinht wrote:

DMW Properties, Fraud realestate practices President Colleen Wallin, VP Renee Manning.
IPM Reality, Principal Joe Cole.
********** WATCH OUT FOR THESE CRIMINALS !!!
REPORT ANY ACTIVITY TO FBI MINNEAPOLIS !

thanks from a family of 5 you destroyed with GREED.

onthehunt wrote:

If you investors are looking to get your money back look into Providence Alternative Inv seminar in Minnetonka on Wed 3 11 at 630pm 14600 Minnetonka Blvd, Minnetonka City Hall. Some of the old IPM Realty group are going to be there.
Guest speaker Geoff Thompson

What type of investment was this? Currently mega problems with investment in FL supposedly with a Visiting nurse org. from MN run by a Renee D Manning, realtor. Does this org exist? Promises, bad checks, etc.

Florida Investor wrote:

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What type of investment was this? Currently mega problems with investment in FL supposedly with a Visiting nurse org. from MN run by a Renee D Manning, realtor. Does this org exist? Promises, bad checks, etc.

we will check this out through the FBI, and local authorities. Do you have a photo of r manning?

Austinht wrote:

DMW Properties, Fraud realestate practices President Colleen Wallin, VP Renee Manning.
IPM Reality, Principal Joe Cole.
********** WATCH OUT FOR THESE CRIMINALS !!!
REPORT ANY ACTIVITY TO FBI MINNEAPOLIS !

>>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>

A federal grand jury on Wednesday accused a Mound man of a real estate investment and mortgage reconveyance scheme that allegedly bilked investors, mortgage lenders, and distressed homeowners of more than $2.5 million.

Timothy Lynn Beliveau, the owner of two Twin Cities-area real estate firms, allegedly used investors’ money to purchase distressed real estate at inflated prices in a scheme to fund a lavish lifestyle, which included elective surgeries, a boat, and a Florida vacation home.

The fraud allegedly happened between January 2004 and July 2007.

The indictment, which was made public on Thursday, says that Beliveau’s U.S. Housing & Financial Services, LLC, promoted a mortgage reconveyance program in which homeowners facing foreclosure could sell their homes to investors, continue to live in their homes, and then repurchase the homes once their credit was restored.

Beliveau allegedly set up escrow accounts to pool the equity of the distressed real estate and homeowners’ monthly reconveyance payments. The government says that investors were told that the accounts would help the homeowners pay back the money loaned to them. Instead, Beliveau allegedly used the money for personal expenses.

“Ultimately, most of the distressed homeowners were unable to reacquire their homes, and the loans taken out by the investors to acquire the distressed homes went into default, in substantial part because [Beliveau] spent the money,” the indictment reads.

Through his mortgage brokerage firm, American Alliance Mortgage Group, Inc., Beliveau allegedly attracted investors by telling them that they would be helping homeowners avoid foreclosure.

Instead, the government says that American Alliance Mortgage charged investors “unreasonable” administrative fees, origination fees, and real estate fees.

Beliveau has been charged with one count of conspiracy, two counts of mail fraud, and nine counts of withholding taxes.

Beliveau faces a maximum sentence of 90 years in prison if convicted on all 12 counts.

mom with 4 kids wrote:

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go to hennepin county this is a public document and the reading will make you sick, it did me.

joe cole = tom petters - bernie madoff all the same. they will all get the punishment they deserve just watch.

Victim wrote:

I got Burned by this company. Brooklyn Park Police refuse to do anything-A civil matter
Do you know a rep 's last name Mark.

do your research on these names

colleen pearl wallin

colleen cole

colleen pearl wallin cole

joseph a cole

you will be interested in the findings and history

Wright County, Delano fraud judgement against colleen wallin - cole 1.4 million plus legal fees plus 10 % intrest. This is justice at its best.

Austinht wrote:

DMW Properties, Fraud realestate practices President Colleen Wallin, VP Renee Manning.
IPM Reality, Principal Joe Cole.
********** WATCH OUT FOR THESE CRIMINALS !!!
REPORT ANY ACTIVITY TO FBI MINNEAPOLIS !

Judge Robert Kressel ordered Hecker to pay $660 in attorney fees and gave him until noon Monday to produce the remaining documents, including bank statements, tax records and credit card bills.

get ready wallin cole, you are on the very short list.

Colleen Pearl Cole wrote:

<quoted text> Do not waste your precious investigation time, my name is Colleen Pearl Cole Wallin
Love you all, may God bless you in all you do!

jt mc m wrote:

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we will check this out through the FBI, and local authorities. Do you have a photo of r manning?

google "Hillsborough County Booking Photos" enter booking #07036564. Is this the same person?