MONEY LAUNDERING OPERATION USING MULTI-FAMILY DWELLINGS LOCATED IN LOW INCOME NEIGHBORHOODS.


You can see the Owner of the Property CapGrow Holdings JV Sub VIII LLC, has the SAME REGISTERED OFFICE ADDRESS AND REGISTERED AGENT, C T CORPORATION SYSTEM INC. 1010 DALE ST N, SAINT PAUL, MN 55107, as the Mortgage Company, Berkadia Commercial Mortgage LLC, that’s said to have issued them a “LOAN” FOR NEARLY 25 MILLION DOLLARS! ON A PROPERTY IN THE GHETTO WORTH $219,700 IN 2024! BOTH ARE SAID TO HAVE THEIR HOME JURISDICTION AS DELAWARE. THIS IS QUITE COMMON. I ASSUME BUSINESS LAWS ARE LESS STRINGENT IN DELAWARE, BECAUSE MOST OF THE COMPANIES THE INDIVIDUALS INVOLVED IN THE MONEY LAUNDERING AND CRIMINAL OPERATION CREATE HAVE THEIR HOME COMPANY LOCATED IN DELAWARE. WHICH USUALLY SEEMS TO BE A DOMESTIC LIMITED LIABILITY COMPANY. THEN THE OTHER COMPANIES THEY CREATE THAT ARE AFFILIATION, ARE USUALLY FOREIGN LIMITED LIABILITY COMPANIES!

Many of the Companies with the Registered Agent, C T CORPORATION SYSTEM And C T CORPORATION SYSTEM INC. Have their Registered Address listed as 1010 Dale St N. In Minnesota the Company Name usually has (Inc.) at the end. That is fairly specific to Just Minnesota! If you go back onto OpenCorporates.com, and perform a Company Search on C T Corporation System, you’ll see

As you can see the Company has yet another Company named as their Registered Agent, National Registered Agents, Inc. If you click under data source, for the link to the Secretary of State website, you can see the Registration information in Minnesota.

The Company filed to become a Business in 1939! These Individuals have been running this Operation for probably a CENTURY! THEY HAVE MILLIONS OF COMPANIES THEY USE AND/OR HAVE USED! And again you’ll see the home Jurisdiction is listed as Delaware! If you repeat the search on OpenCorporates.com for Agents, putting in National Registered Agents, Inc you’ll see

Frequently the Registered Address is also 1010 Dale St N. If you do a Company Search on the name National Registered Agents, Inc, you’ll find,

OpenCorporates.com is a free search website for looking up Company Information. If you set up a FREE Account, which only takes registering a valid email address and verifying it. You can opt out of having them send you emails, and they won’t send you anything. Then you’ll be able to see more information. Scroll through the all the different Companies the two Companies, C T CORPORATION SYSTEM And NATIONAL REGISTERED AGENTS, INC are Listed as Agent for! It’s INSANE! And when I last searched NATIONAL REGISTERED AGENTS, INC as Officers, on 9/15/2024, they found 654,305. When searched 11/27/2024, they found 665,586. THAT MEANS IN A LITTLE OVER TWO MONTHS THEY’VE LIKELY CREATED 11,281 NEW COMPANIES! This is going on ALL THROUGHOUT THE UNITED STATE’S OF AMERICA AND BEYOND! I’ll include the information on these Companies at at later date. But, if anyone is interested in looking these Companies up as Agent and as a Company, it can be done the same way on OpenCorporates.com. It’s even more astonishing! CORPORATION SERVICE COMPANY, THE CORPORATION TRUST COMPANY, CORPORATION TRUST INCORPORATED, PACIFIC REGISTERED AGENTS, ANDERSON REGISTERED AGENTS, UNITED STATES CORP COMPANY, REGISTERED AGENTS SOLUTIONS INC, PRENTICE HALL CORPORATION SYSTEM, to name just a few more I’ve found.

Numerous big name Healthcare Companies/Organizations are in on this action! Using Companies Created, Usually Foreign, to allege they owe money for a “LOAN” and then having those Companies File UCC Liens with the Secretary of State’s Office against Properties they Occupy. Often times they don’t even own the Properties! It’s way for them to launder out their Profits and claim them as being “Expenses” so they avoid paying taxes and keep their status as NONPROFIT! Companies/Organizations I’ve found involved in this are HealthPartners, M Health Fairview, Allina, and North Memorial! To name a few! If you look at the post just prior to this one, there’s information pertaining to how Healthcare Companies/Organizations are ripping off Taxpayers!


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