Renee Manning director dmw properties...

Renee Manning director dmw properties minnesota

Posted in the Minneapolis Forum

JdD

Minneapolis, MN

#1 Jun 27, 2008
Any information on this person would be helpful, her involvement with realestate fraud is under investigation and her knowldge of dmw delano and brooklyn center homestead projects and the distribution and hiding of funds with ipm reality and longstanding relationship with cole and wallin. Add to any address, phone number for authorities to contact and start putting the money trail together.
State of Florida

Minneapolis, MN

#2 Jun 27, 2008
Incorporated by Renee Manning, Colleen Wallin, Linda McNew, Multiconcepts, Inc is located at 8401 73rd Ave N Ste E21 Brooklyn Park, 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.

Company Web Multiconcepts, Inc
FEIN: 411821851

Mailing Address:
8401 73rd Ave N Ste E21
Brooklyn Park, MN 55428
Hennepin County
JdD wrote:
Any information on this person would be helpful, her involvement with realestate fraud is under investigation and her knowldge of dmw delano and brooklyn center homestead projects and the distribution and hiding of funds with ipm reality and longstanding relationship with cole and wallin. Add to any address, phone number for authorities to contact and start putting the money trail together.
department of commerce

Saint Paul, MN

#3 Dec 3, 2013
State of MN = guilty on all counts

7. By failing to return the invested monies, the Respondents violated Minn.
Stat. 82.41, subd. 13(11)(2006).13
8. By promising a return on the purchase of real estate, the Respondents
violated Minn. Stat. 82.41, subd. 11 (2006).14
9. The Respondents have engaged in a fraudulent, deceptive or dishonest
practice in violation of Minn. Stat. 82.35, subd. 1(b)(2006).15
10. The Respondents have demonstrated untrustworthiness and financial
irresponsibility in violation of Minn. Stat. 82.35, subd. 1(f)(2006).16
11. The Respondents have made material misrepresentations in violation of
Minn. Stat. 82.41, subd. 13(9)(2006).17
12. The Respondents have made false or misleading statements in violation
of Minn. Stat. 82.41, subd. 13(10)(2006).18
13. By failing to appear as ordered by the Department, the Respondents
State of Florida wrote:
Incorporated by Renee Manning, Colleen Wallin, Linda McNew, Multiconcepts, Inc is located at 8401 73rd Ave N Ste E21 Brooklyn Park, 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.
Company Web Multiconcepts, Inc
FEIN: 411821851
Mailing Address:
8401 73rd Ave N Ste E21
Brooklyn Park, MN 55428
Hennepin County
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