IPM & Joe Cole
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St Mark

New Richmond, WI

#1 Apr 21, 2008
Where is this Guy and is He Being Indicted For Mortgage Fraud
crime prevention

Minneapolis, MN

#2 Apr 28, 2008
he lives in ham lake, should not be hard to locate address
St Mark wrote:
Where is this Guy and is He Being Indicted For Mortgage Fraud
46 pick up

Saint Paul, MN

#3 Jun 29, 2010
crime prevention wrote:
he lives in ham lake, should not be hard to locate address
<quoted text>
stop by and have a conversation with joseph a cole and colleen p wallin cole at:

4317 Flag Ave N
Minneapolis, MN 55428
beri

Saint Paul, MN

#4 Jun 29, 2010
Incorporated by Colleen Wallin, Linda McNew, Renee Manning, Multiconcepts, Inc is located at 8401 73rd Ave N Ste E21 Minneapolis, MN 55428. Multiconcepts, Inc was incorporated on Wednesday, April 24, 2002 in the State of FL and is currently not active. C T Corporation System represents Multiconcepts, Inc as their registered agent.
St Mark wrote:
Where is this Guy and is He Being Indicted For Mortgage Fraud
kjc

Minneapolis, MN

#5 Jul 12, 2010
St Mark wrote:
Where is this Guy and is He Being Indicted For Mortgage Fraud
Felons Voting Illegally May Have Put Franken Over the Top in Minnesota, Study Finds

Anoka County Watch Dog group
seventy eight

Minneapolis, MN

#6 Jul 13, 2010
kjc wrote:
<quoted text>
Felons Voting Illegally May Have Put Franken Over the Top in Minnesota, Study Finds
Anoka County Watch Dog group
cole, joseph anthony convicted tax exasion henn county / guilty.
83 deg

Minneapolis, MN

#7 Jul 15, 2010
St Mark wrote:
Where is this Guy and is He Being Indicted For Mortgage Fraud
mpls fbi
criminal irs
henn. county
anoka county

they are all researching his fraud / criminal activity. along with his wife colleen pearl wallin - cole do research.
n e w s

Saint Paul, MN

#8 Jul 23, 2010
St Mark wrote:
Where is this Guy and is He Being Indicted For Mortgage Fraud
US Postal inspection - mail fraud - the list goes on, and on and on.

Hows life joe sr.
look at their friends

Saint Paul, MN

#9 Jul 26, 2010
St Mark wrote:
Where is this Guy and is He Being Indicted For Mortgage Fraud
spiritual people must avoid all bad company.
kec jo

Saint Paul, MN

#10 Jul 27, 2010
look at their friends wrote:
<quoted text>
spiritual people must avoid all bad company.
yes all of their friends are on the list
closer look

Saint Paul, MN

#11 Jul 28, 2010
St Mark wrote:
Where is this Guy and is He Being Indicted For Mortgage Fraud
do research

joseph a cole

colleen p wallin

colleen p wallin cole

renee m manning

equals fraud
mn tax

Saint Paul, MN

#12 Jul 28, 2010
St Mark wrote:
Where is this Guy and is He Being Indicted For Mortgage Fraud
New Hope Man Facing Gross Misdemeanor Tax Charges

Saint Paul – The Minnesota Department of Revenue announced today that Joseph Cole, 45, of New Hope, is facing gross misdemeanor charges by the Hennepin County Attorney’s Office for failing to file tax returns for tax years 2005 and 2006.

According to the complaint, Cole was a partner in several businesses, including J & J Investment Properties of Minnesota, LLC and Progressive Home Services, LLC. A review of Cole’s bank records shows a large number of deposits from these two businesses during the years cited in the complaint. Several of the checks include the words “salary” or “wages” on the memo line, and are signed by Joseph Cole.

Cole’s income taxes were filed for tax years 2004 through 2006 in the fall of 2007, after he became aware of a pending criminal investigation. In addition, the complaint states Cole admitted to receiving income during these years and knew his income taxes had not been filed.

Each gross misdemeanor is punishable up to one year in jail, up to a $3,000 fine, or both.

.
cs mn source

Saint Paul, MN

#13 Aug 3, 2010
beri wrote:
Incorporated by Colleen Wallin, Linda McNew, Renee Manning, Multiconcepts, Inc is located at 8401 73rd Ave N Ste E21 Minneapolis, MN 55428. Multiconcepts, Inc was incorporated on Wednesday, April 24, 2002 in the State of FL and is currently not active. C T Corporation System represents Multiconcepts, Inc as their registered agent.
<quoted text>
guilty - guilty - guilty to the tune of 100,000 ! WOW !
Minnesota Department of commerce
qualify

Saint Paul, MN

#14 Aug 5, 2010
St Mark wrote:
Where is this Guy and is He Being Indicted For Mortgage Fraud
mor - much more - try mail fraud us postal inspector is on this and colleen wallin at dwm properties.
Truth

United States

#15 Sep 3, 2010
this guy is just like denny hecker - tom petters and will if not already going to or already in jail where he belongs.

Hennepin county / TAX EVASION / GUILTY
St Mark wrote:
Where is this Guy and is He Being Indicted For Mortgage Fraud
IRS - Criminal investigat

Minneapolis, MN

#16 Feb 3, 2011
Joseph A Cole

Colleen P Wallin cole

they are next !

Gustafson had earlier pleaded guilty to lying to investigators from the FBI and IRS, and committing mail fraud while helping Hecker defraud lenders of hundreds of millions of dollars.
St Mark wrote:
Where is this Guy and is He Being Indicted For Mortgage Fraud
x ipmer

United States

#19 May 13, 2011
St Mark wrote:
Where is this Guy and is He Being Indicted For Mortgage Fraud
sounds like this guy, his friends and family just can'nt tell the truth, not to worry the truth is about to be spoken. Stay tuned.
truth

United States

#20 May 31, 2011
amazing, no one has morles or values. that is why American is falling behind.

Toy Company Owner Pleads Guilty to Fraud
Sandra Calkins admitted to falsifying her business records in order to renew a line of bank credit and attract investors.

The owner of Princess Soft Toys, Inc., on Thursday pleaded guilty to bank fraud, according to Minnesota’s U.S. Attorney’s office.

Sandra Calkins, a 67-year-old woman from Eden Prairie, was charged for her crime late last month. She admitted in her plea agreement that between January 2008 and March 2010, she lied on her company’s financial statements in order to renew a $3.25 million line of credit from Stillwater-based Central Bank. Because she falsified statements pertaining to her company’s revenue and assets, the credit was made available.

According to the U.S. Attorney’s office, Central Bank lost about $1 million as a result of the fraud.

Calkins also admitted to coaxing at least 13 investors into loaning money to her company by lying about its financial standing. The investors together lost at least $562,000, the U.S. Attorney’s office said.

Calkins faces up to 30 years in prison. Her sentence will be determined at a future hearing that hasn’t yet been scheduled.
St Mark wrote:
Where is this Guy and is He Being Indicted For Mortgage Fraud
radar

Minneapolis, MN

#21 Jun 9, 2011
his little world has to be stressfull at best. you know all departments are watching and waiting for their returns to be finalized.
St Mark wrote:
Where is this Guy and is He Being Indicted For Mortgage Fraud
crime report

United States

#22 Jun 13, 2011
working with IRS on requirements and selling securities with out proper license. Mrs Colleen Pearl Wallin Cole is a non filer, thousands of dollars in pentlties are now in play
Truth wrote:
this guy is just like denny hecker - tom petters and will if not already going to or already in jail where he belongs.
Hennepin county / TAX EVASION / GUILTY
<quoted text>

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