Joe Cole IPM - Colleen Wallin, Renee Manning DMW

Check out attached - they will soon be on the list !

**********

A week after the Minnesota Department of Revenue launched a Web site listing businesses delinquent on their sales tax payments, the agency has collected $124,000 owed to the state.

Minnesota, the only state to list businesses that have not paid the tax, launched the Web site to encourage businesses to pay. To date, four companies have paid money they owed to the state.

"This is exactly the type of success we were hoping for by putting this list on our Web site," said Revenue Commissioner Ward Einess. "It is important that every individual and business pay the state exactly what is owed. Customers paying sales tax trust these businesses to comply with the law."

Once the tax is paid, the company's name is removed from the list and its sales tax permit is reinstated.

The list can be found at www.taxes.state.mn.us/taxes/collection/other_... .

sorry ipm did not collect sales tax good try.

Tax list wrote:

Check out attached - they will soon be on the list !
**********
A week after the Minnesota Department of Revenue launched a Web site listing businesses delinquent on their sales tax payments, the agency has collected $124,000 owed to the state.
Minnesota, the only state to list businesses that have not paid the tax, launched the Web site to encourage businesses to pay. To date, four companies have paid money they owed to the state.
"This is exactly the type of success we were hoping for by putting this list on our Web site," said Revenue Commissioner Ward Einess. "It is important that every individual and business pay the state exactly what is owed. Customers paying sales tax trust these businesses to comply with the law."
Once the tax is paid, the company's name is removed from the list and its sales tax permit is reinstated.
The list can be found at www.taxes.state.mn.us/taxes/collection/other_... .

Not so fast Fraud Boy, our group has several documents with a sales tax line item listed. Already passed along to the propper authorities.

losT wrote:

sorry ipm did not collect sales tax good try.
<quoted text>

Here you go JOE COLE COLLEEN WALLIN RENEE MANNING - your buddy @ TJ Waconia

As foreclosures escalated in Minneapolis, city leaders and neighborhood activists decided that suing lenders and investors for control of vacant properties would be part of their revitalization strategy.

The city's previously buoyant real estate market had attracted investors who snapped up homes in working-class neighborhoods, Housing Director Tom Streitz says. He says some of those investors inflated the appraisals and then sold the property for quick profits. "They've left a wave of devastation that's just disgusting," Streitz says.

North Minneapolis community advocate and resident Bonnie Moore, who began tracking home sales and foreclosures in three north Minneapolis neighborhoods in late 2005, noticed a pattern: TJ Waconia bought property, then sold it a few months later at a significantly higher price.

She and Roberta Englund, executive director of the Folwell Neighborhood Association, brought the information to Minneapolis Council President Barbara Johnson, who called the FBI.

The Folwell neighborhood joined with two other neighborhoods and the city to seek control of houses abandoned by the TJ Waconia owners. In a separate criminal case, those owners pleaded guilty April 17 to mortgage fraud.

"We want control of the properties," Minneapolis Mayor R.T. Rybak says. "The simplest thing you can do to stabilize a neighborhood is to have a strong homeowner. When you lose a neighbor, you have a house that's boarded up and a magnet for crime."

In nearby Hawthorne, the Community Council had tried to buy foreclosed and vacant homes so a non-profit group could rebuild them into an energy-efficient "Eco-Village."

After unsuccessfully attempting to buy the property at 415 31st Ave. North, the council sued CitiMortgage. CitiMortgage did not return calls seeking comment.

"We know we're breaking some new legal ground here," says Jeffrey Skrenes, the council's housing director, "but we think we've got a good case."

Tax list wrote:

Check out attached - they will soon be on the list !
**********
A week after the Minnesota Department of Revenue launched a Web site listing businesses delinquent on their sales tax payments, the agency has collected $124,000 owed to the state.
Minnesota, the only state to list businesses that have not paid the tax, launched the Web site to encourage businesses to pay. To date, four companies have paid money they owed to the state.
"This is exactly the type of success we were hoping for by putting this list on our Web site," said Revenue Commissioner Ward Einess. "It is important that every individual and business pay the state exactly what is owed. Customers paying sales tax trust these businesses to comply with the law."
Once the tax is paid, the company's name is removed from the list and its sales tax permit is reinstated.
The list can be found at www.taxes.state.mn.us/taxes/collection/other_... .

having fun now collen wallin cole ?
Another mortgage fraud mastermind was sentenced to federal prison on Tuesday.
This time, Molly L. Heise, 50, of Chaska, was sentenced to nearly six years behind bars for a money-laundering scheme involving more than $2.5 million from the clients of her real estate closing company, Profile Title and Escrow.
U.S. District Judge John Tunheim sentenced Heise to 70 months in prison and three years supervised release. He also ordered Heise to pay more than $3.9 million in restitution.
Heise was the president and sole shareholder of Profile in 2002 and 2003. Profile accepted hundreds of millions of dollars in wire transfers and check deposits from buyers and lenders to be held in an escrow account for closing real estate deals.
Chicago Title Insurance Co. was the underwriter for Profile and required Profile to deposit the funds into an account that Chicago Title monitored.
But Heise diverted some of those funds into a secret escrow account, using that money to pay for personal expenses. She pleaded guilty on Feb. 20 to diverting $3.7 million to her secret account.
Another woman, Christine A. Hein, 38, of Buffalo, also pleaded guilty in the case. Hein was Profile's chief financial officer in 2002 and 2003 and was responsible for accounting and reconciling money held in trust by Profile to close real estate transactions.
Hein knew about the secret escrow account. On Aug. 13, 2003, she wrote a check from the account for more than $134,000 and used it to purchase a home.
Hein was sentenced on July 14 to two years probation.
The FBI and the Internal Revenue Service-Criminal Investigation Division investigated the case.
The Profile case is the most recent of several major mortgage fraud cases to conclude in the past several weeks. The others involved the $100 million Parish Marketing scheme and cases against Universal Mortgage and First Rate Mortgage.

Tax list wrote:

Check out attached - they will soon be on the list !
**********
A week after the Minnesota Department of Revenue launched a Web site listing businesses delinquent on their sales tax payments, the agency has collected $124,000 owed to the state.
Minnesota, the only state to list businesses that have not paid the tax, launched the Web site to encourage businesses to pay. To date, four companies have paid money they owed to the state.
"This is exactly the type of success we were hoping for by putting this list on our Web site," said Revenue Commissioner Ward Einess. "It is important that every individual and business pay the state exactly what is owed. Customers paying sales tax trust these businesses to comply with the law."
Once the tax is paid, the company's name is removed from the list and its sales tax permit is reinstated.
The list can be found at www.taxes.state.mn.us/taxes/collection/other_... .

where have you been LosT aka cole wallin circus. read the local paper today ? mortgage fraud !

losT wrote:

sorry ipm did not collect sales tax good try.
<quoted text>

joe cole read all about your strange bed fellow habits, 75,000 out of court settlement ! where did you come up with that money, we are reviewing it.

losT wrote:

sorry ipm did not collect sales tax good try.
<quoted text>

rene manning was not represented in a case heard in wright county the delano homestead development project in which c wall and j cole did not even purchase the land. the land owner has been very helpful in discovery and now that manning is going to tell all the deception will come out for the new mr and mrs joe cole.

FRAUD BOY wrote:

Not so fast Fraud Boy, our group has several documents with a sales tax line item listed. Already passed along to the propper authorities.
<quoted text>

henn county records wrote:

joe cole read all about your strange bed fellow habits, 75,000 out of court settlement ! where did you come up with that money, we are reviewing it.
<quoted text>

Joseph Cole filed for bankruptcy on July 16, 2007. The Receiver has
reviewed and monitored this filing and, as discussed below, has commenced an action
seeking a judgment against Mr. Cole for amounts owed to the Receivership Estate, and a
determination that such obligations are not dischargeable in the bankruptcy case.

congratulations on your 22.7 million dollar settlement. now we are going to get on on renee manning and colleen wallin with dmw ( whatever ) they called it.

__________

Tax list wrote:

Check out attached - they will soon be on the list !
**********
A week after the Minnesota Department of Revenue launched a Web site listing businesses delinquent on their sales tax payments, the agency has collected $124,000 owed to the state.
Minnesota, the only state to list businesses that have not paid the tax, launched the Web site to encourage businesses to pay. To date, four companies have paid money they owed to the state.
"This is exactly the type of success we were hoping for by putting this list on our Web site," said Revenue Commissioner Ward Einess. "It is important that every individual and business pay the state exactly what is owed. Customers paying sales tax trust these businesses to comply with the law."
Once the tax is paid, the company's name is removed from the list and its sales tax permit is reinstated.
The list can be found at www.taxes.state.mn.us/taxes/collection/other_... .

henn county records wrote:

joe cole read all about your strange bed fellow habits, 75,000 out of court settlement ! where did you come up with that money, we are reviewing it.
<quoted text>

here is what's next for the love birds.

A Rosemount man who took money from clients to invest in stock and crude oil futures was instead running a Ponzi scheme that bilked his victims of $5.5 million, the federal government alleged Thursday.

Charles "Chuck" E. Hays was charged with wire fraud and mail fraud in a civil complaint by the U.S. Commodity Futures Trading Commission.

The commission accused Hays of operating a Ponzi scheme through his company, Crossfire Trading LLC. In such a scheme, someone pools investors' money, then pays returns to earlier investors with money from later investors.

The civil complaint alleges that since January 2006, Crossfire used bogus documents to get more than $5.5 million from at least three people and a charitable foundation to invest in stock and crude oil futures.

But Hays used the money for personal expenses, including a yacht worth at least $3 million, the government alleges.

Court documents said the scheme began to unravel in late 2008 when investors became suspicious.

Hays was arrested Thursday and was unavailable for comment. A working telephone number for Crossfire could not be found.

The commission asked the court to freeze Hays' assets, to return the investors' money and pay penalties.

It's at least the second Ponzi prosecution in Minnesota in the past four months, including the multi-billion-dollar allegations against Tom Petters. It also comes amid the high-profile prosecution of Bernard Madoff in New York.

Stephen J. Obie, acting director of enforcement for the CFTC, said there has been an uptick in such prosecutions nationally. Obie said his agency alone has filed five cases since Jan. 1, compared to nine similar cases in the whole previous fiscal year.

He attributed it to the falling market. The scams are unraveling because investors are trying to get their money out of the markets and "you have no new investors in these schemes."

sounds like a joe, colleen scam.

Authorities are warning people to look out for scam artists after an elderly Minneapolis man was taken for more than $200,000.

And as Minneapolis police say as economic times get tougher we're likely to see even more cases of financial fraud. This one started nearly two years ago. Police say it's a case of alleged criminals preying on the most vulnerable.

Carolyn Denise Bolden of Minneapolis and Lucas Martel James are both charged with several counts of theft by swindle and exploitation of a vulnerable adult.

The victim, who is 79 years old, is identified in the criminal complaint only by his initials W.D., but police say he lived in south Minneapolis. They say he has dementia and can't pinpoint how he met Bolden and James. But authorities say they started asking him for money in 2007, making up stories about an inheritance they would use to pay him back.

Over the course of this alleged scam, authorities say Bolden and James got their hands on more than $200,000 of the victim's savings.

"They preyed on this guy for a considerable amount of time and it was beyond getting money from him, it was actually people living at his house, people taking advantage of him. This guy was taken advantage of very seriously," says Sgt. Jesse Garcia with the Minneapolis Police Department.

While both suspects are charged, neither is in custody yet. Bolden has a summons to appear in court. But James is nowhere to be found and has a warrant out for his arrest.

Minneapolis police urge people to keep a close eye on their elderly parents and grandparents and warn that if someone comes to your door asking for money, be very cautious.

This case came to police attention after the owner of a check cashing store became suspicious that the victim, who was in her store several times cashing his retirement checks, was being exploited.

Police say the charges came following a joint effort by the Minneapolis and Bloomington police departments and Hennepin County.

Tax list wrote:

Check out attached - they will soon be on the list !
**********
A week after the Minnesota Department of Revenue launched a Web site listing businesses delinquent on their sales tax payments, the agency has collected $124,000 owed to the state.
Minnesota, the only state to list businesses that have not paid the tax, launched the Web site to encourage businesses to pay. To date, four companies have paid money they owed to the state.
"This is exactly the type of success we were hoping for by putting this list on our Web site," said Revenue Commissioner Ward Einess. "It is important that every individual and business pay the state exactly what is owed. Customers paying sales tax trust these businesses to comply with the law."
Once the tax is paid, the company's name is removed from the list and its sales tax permit is reinstated.
The list can be found at www.taxes.state.mn.us/taxes/collection/other_... .

http://www.cftc.gov/

they are going to get to know you

joe cole, colleen wallin-cole, renee manning very good. heads up !

Tax list wrote:

Check out attached - they will soon be on the list !
**********
A week after the Minnesota Department of Revenue launched a Web site listing businesses delinquent on their sales tax payments, the agency has collected $124,000 owed to the state.
Minnesota, the only state to list businesses that have not paid the tax, launched the Web site to encourage businesses to pay. To date, four companies have paid money they owed to the state.
"This is exactly the type of success we were hoping for by putting this list on our Web site," said Revenue Commissioner Ward Einess. "It is important that every individual and business pay the state exactly what is owed. Customers paying sales tax trust these businesses to comply with the law."
Once the tax is paid, the company's name is removed from the list and its sales tax permit is reinstated.
The list can be found at www.taxes.state.mn.us/taxes/collection/other_... .

renee manning has been served, time to tell the truth and save your self from falling with cole-wallin llc

larry jo wrote:

http://www.cftc.gov/
they are going to get to know you
joe cole, colleen wallin-cole, renee manning very good. heads up !
<quoted text>

FRAUD BOY wrote:

Not so fast Fraud Boy, our group has several documents with a sales tax line item listed. Already passed along to the propper authorities.
<quoted text>

we have documents that will put all the fraud out for public review.

great reading the 4 hour deposition by renee manning - the truth is getting clear by the minute - bye bye !

here you go cole wallin wrote:

having fun now collen wallin cole ?
Another mortgage fraud mastermind was sentenced to federal prison on Tuesday.
This time, Molly L. Heise, 50, of Chaska, was sentenced to nearly six years behind bars for a money-laundering scheme involving more than $2.5 million from the clients of her real estate closing company, Profile Title and Escrow.
U.S. District Judge John Tunheim sentenced Heise to 70 months in prison and three years supervised release. He also ordered Heise to pay more than $3.9 million in restitution.
Heise was the president and sole shareholder of Profile in 2002 and 2003. Profile accepted hundreds of millions of dollars in wire transfers and check deposits from buyers and lenders to be held in an escrow account for closing real estate deals.
Chicago Title Insurance Co. was the underwriter for Profile and required Profile to deposit the funds into an account that Chicago Title monitored.
But Heise diverted some of those funds into a secret escrow account, using that money to pay for personal expenses. She pleaded guilty on Feb. 20 to diverting $3.7 million to her secret account.
Another woman, Christine A. Hein, 38, of Buffalo, also pleaded guilty in the case. Hein was Profile's chief financial officer in 2002 and 2003 and was responsible for accounting and reconciling money held in trust by Profile to close real estate transactions.
Hein knew about the secret escrow account. On Aug. 13, 2003, she wrote a check from the account for more than $134,000 and used it to purchase a home.
Hein was sentenced on July 14 to two years probation.
The FBI and the Internal Revenue Service-Criminal Investigation Division investigated the case.
The Profile case is the most recent of several major mortgage fraud cases to conclude in the past several weeks. The others involved the $100 million Parish Marketing scheme and cases against Universal Mortgage and First Rate Mortgage.
<quoted text>

henn county records wrote:

joe cole read all about your strange bed fellow habits, 75,000 out of court settlement ! where did you come up with that money, we are reviewing it.
<quoted text>

heard the stories from all close to case, what a freak he is.

one day colleen pearl wallin cole will have to file with the IRS and when she does it will be interesting. we can start with all the penalities for the last 3-4 yrs, this will be good.

Tax list wrote:

Check out attached - they will soon be on the list !
**********
A week after the Minnesota Department of Revenue launched a Web site listing businesses delinquent on their sales tax payments, the agency has collected $124,000 owed to the state.
Minnesota, the only state to list businesses that have not paid the tax, launched the Web site to encourage businesses to pay. To date, four companies have paid money they owed to the state.
"This is exactly the type of success we were hoping for by putting this list on our Web site," said Revenue Commissioner Ward Einess. "It is important that every individual and business pay the state exactly what is owed. Customers paying sales tax trust these businesses to comply with the law."
Once the tax is paid, the company's name is removed from the list and its sales tax permit is reinstated.
The list can be found at www.taxes.state.mn.us/taxes/collection/other_... .

Cole-Wallin

A 56-year-old Rosemount man has been sentenced to more than nine years in prison for his role in running a Ponzi scheme, involving commodity pools.

Charles "Chuck" Hays was also ordered to pay more than $21 million in restitution and more than $7,800 in attorney's fees. He will serve three years of supervised release following his prison term.

Hays pleaded guilty to his involvement in the scheme last April, where he was charged with one count of mail fraud, one count of wire fraud and one count of structuring transactions to avoid financial reporting requirements.

Hays was arrested last February. Shortly after his arrest, police seized a $3 million yacht Hays purchased with investor's funds as well as approximately $1 million in funds obtained through the scheme.

According to the charges, Hays told potential investors that he was a day trader in stock index futures and asked for them to invest with him and his company, Crossfire Trading, LLC, from January 2001 through February 2009.

Hays admitted that he told investors that his trading was considerably profitable and earned approximately 3 percent per month, a misrepresentation that sold many people on choosing to invest, according to the plea agreement.

Hays admitted that instead of using investor funds to trade in equities he promised investors, he used those funds for his own personal use, according to charges.

Hays sentencing was part of President Obama's Financial Fraud Enforcement Task Force

Tax list wrote:

Check out attached - they will soon be on the list !
**********
A week after the Minnesota Department of Revenue launched a Web site listing businesses delinquent on their sales tax payments, the agency has collected $124,000 owed to the state.
Minnesota, the only state to list businesses that have not paid the tax, launched the Web site to encourage businesses to pay. To date, four companies have paid money they owed to the state.
"This is exactly the type of success we were hoping for by putting this list on our Web site," said Revenue Commissioner Ward Einess. "It is important that every individual and business pay the state exactly what is owed. Customers paying sales tax trust these businesses to comply with the law."
Once the tax is paid, the company's name is removed from the list and its sales tax permit is reinstated.
The list can be found at www.taxes.state.mn.us/taxes/collection/other_... .