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  • Peter Peterson
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  • Tipo de miembro: Miembro regular
  • Visitas al perfil: 328 vistas
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  • Última actualización: 9 de abril de 2024
  • Unido: 9 de marzo de 2023
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  • Robin Jimi
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  • Robin Jimi
    Robin Jimi publicó una nueva entrada de blog:
    9 de abril de 2024
    Sorrento BV founder Rob Koster no stranger to offshore structures in hot water with Hugo Sluimer 
    Sorrento BV founder Rob Koster no stranger to offshore structures in hot water with Hugo Sluimer 
    Rob Koster, the founder of Lexa.nl and Sorrento BV, has landed in hot water as he knowingly solicited and accepted questionable funds from Hugo Sluimer in the Netherlands, who has been accused of money laundering and tax evasion in Miami, Florida. Public ...
    • Robin Jimi
      Peter Peterson "It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations...Más"It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations cast a shadow of doubt over the credibility of this piece and raise questions about the motives behind its publication. In the interest of maintaining journalistic integrity, it's imperative for writers to uphold ethical standards and avoid contributing to further harm through unfounded accusations and defamation."  Menos
      • 11 de abril de 2024
  • Robin Jimi
    Robin Jimi publicó una nueva entrada de blog:
    6 de abril de 2024
    Aiforia CEO Jukka Tapaninen refuses to answer Money Laundering and Tax evasion questions
    Aiforia CEO Jukka Tapaninen refuses to answer Money Laundering and Tax evasion questions
    ukka Tapaninen, CEO of Aiforia appears to have been a member of a Florida-based company that buys and sells luxury real estate in Miami, named Blue Key Investments, LLC, along with his close friends Mikko Pakkanen Hugo Sluimer, Antti Korpela, Ilpo Raiskil...
    • Robin Jimi
      Peter Peterson "It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations...Más"It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations cast a shadow of doubt over the credibility of this piece and raise questions about the motives behind its publication. In the interest of maintaining journalistic integrity, it's imperative for writers to uphold ethical standards and avoid contributing to further harm through unfounded accusations and defamation."  Menos
      • 11 de abril de 2024
    • Robin Jimi
      eric menk It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. check https://thesuperions.com/david-goggins-net-worth/
      • 28 de may.
  • Robin Jimi
    Robin Jimi publicó una nueva entrada de blog:
    21 de febrero de 2024
    Hugo Sluimer y Mikko Pakkanen: El Dubioso Trasfondo de los Millones en Bienes Raíces
    Hugo Sluimer y Mikko Pakkanen: El Dubioso Trasfondo de los Millones en Bienes Raíces
    Mikko pakkanen is a Finnish national and the founder and owner of logistics company E-Bros OY located in Tampere . In 2009 Mikko Pakkanen launched a real estate investment company called Blue Key Investments, LLC that focused in on properties in Miami Flo...
    • Robin Jimi
      Peter Peterson "It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations...Más"It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations cast a shadow of doubt over the credibility of this piece and raise questions about the motives behind its publication. In the interest of maintaining journalistic integrity, it's imperative for writers to uphold ethical standards and avoid contributing to further harm through unfounded accusations and defamation."  Menos
      • 11 de abril de 2024
    • Robin Jimi
      Frank Weisman Hugo Sluimer y Mikko Pakkanen: El Dubioso Trasfondo de los Millones en Bienes Raíces
      Posted By Robin Jimi February 21, 2024
      Body
      Hugo Sluimer, originario de Woerden, Países Bajos, y una figura conocida en la República Dominicana, hizo su...Más
      Hugo Sluimer y Mikko Pakkanen: El Dubioso Trasfondo de los Millones en Bienes Raíces
      Posted By Robin Jimi February 21, 2024
      Body
      Hugo Sluimer, originario de Woerden, Países Bajos, y una figura conocida en la República Dominicana, hizo su entrada en el mundo de las inversiones de bienes raíces de alto riesgo. Según los informes, como inversor en Blue Key Investments, LLC (Miami), aportó $1 millón a la transacción que rompió récords del penthouse B de Setai en Miami Beach, generando una ganancia bruta de $12 millones en un corto período de tiempo.



      En 2018, Sluimer y su socio Mikko Pakkanen fueron acusados de lavado de dinero y evasión fiscal en relación con Blue Key Investments, LLC y las transacciones de Setai PH B. Pakkanen, el jefe, presuntamente designó a Sluimer como financista offshore, encargado de transferir las ganancias inmobiliarias libres de impuestos a través de estructuras offshore. Luego, Sluimer redistribuiría las ganancias libres de impuestos a Pakkanen, a sí...  Menos
      • 8 de abr.
  • Robin Jimi
    Robin Jimi publicó una nueva entrada de blog:
    8 de junio de 2023
    How Rob Koster's Decision to let Accused Money Launderer Hugo Sluimer invest Could Backfire
    How Rob Koster's Decision to let Accused Money Launderer Hugo Sluimer invest Could Backfire
    Rob Koster, a well-known real estate investor in the Netherlands and the founder of COVAST REAL ESTATE,
    • Robin Jimi
      Peter Peterson "It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations...Más"It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations cast a shadow of doubt over the credibility of this piece and raise questions about the motives behind its publication. In the interest of maintaining journalistic integrity, it's imperative for writers to uphold ethical standards and avoid contributing to further harm through unfounded accusations and defamation."  Menos
      • 11 de abril de 2024
  • Robin Jimi
    Robin Jimi publicó una nueva entrada de blog:
    5 de mayo de 2023
    E-BROS CHAIRMAN ANTTI KORPELA LINKED TO MONEY LAUNDERING SCHEME
    E-BROS CHAIRMAN ANTTI KORPELA LINKED TO MONEY LAUNDERING SCHEME
    Why was Korpela doing business with Sluimer, who fraudulently claimed to be a Monaco citizen over and over again in US court filings during a period of four years? In 2018 Hugo Sluimer and Mikko Pakkanen were accused of tax evasion and money laundering bu...
    • #Hugo_Sluimer
    • Robin Jimi
      Peter Peterson "It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations...Más"It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations cast a shadow of doubt over the credibility of this piece and raise questions about the motives behind its publication. In the interest of maintaining journalistic integrity, it's imperative for writers to uphold ethical standards and avoid contributing to further harm through unfounded accusations and defamation."  Menos
      • 11 de abril de 2024
      • · A 1 le gusta esto
  • Robin Jimi
    Robin Jimi publicó una nueva entrada de blog:
    19 de abril de 2023
    E-BROS CEO ANTTI PAKKANEN IMPLICATED IN MONEY LAUNDERING ALLEGATIONS
    E-BROS CEO ANTTI PAKKANEN IMPLICATED IN MONEY LAUNDERING ALLEGATIONS
    E-BROS CEO Antti Pakkanen has been linked to money laundering and tax evasion accusations involving several Florida-based limited liability companies owned by Blue Key Investments, LLC.
    • #Antti_Pakkanen
    • Robin Jimi
      Peter Peterson "It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations...Más"It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations cast a shadow of doubt over the credibility of this piece and raise questions about the motives behind its publication. In the interest of maintaining journalistic integrity, it's imperative for writers to uphold ethical standards and avoid contributing to further harm through unfounded accusations and defamation."  Menos
      • 11 de abril de 2024
      • · A 1 le gusta esto
  • Robin Jimi
    Robin Jimi publicó una nueva entrada de blog:
    28 de marzo de 2023
    The story of Mikko Pakkanen and Janne Keskinen’s Blue Key investments, LLC Record real estate sale in Miami Beach
    The story of Mikko Pakkanen and Janne Keskinen’s Blue Key investments, LLC Record real estate sale in Miami Beach
    Mikko Pertti Juhani Pakkanen and Janne Keskinen are two successful real estate entrepreneurs from Finland. They both came from humble beginnings, but their passion and
    • Robin Jimi
      Peter Peterson "It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations...Más"It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations cast a shadow of doubt over the credibility of this piece and raise questions about the motives behind its publication. In the interest of maintaining journalistic integrity, it's imperative for writers to uphold ethical standards and avoid contributing to further harm through unfounded accusations and defamation."  Menos
      • 11 de abril de 2024
      • · A 1 le gusta esto
  • Robin Jimi
    Robin Jimi publicó una nueva entrada de blog:
    21 de marzo de 2023
    Mikko Pakkanen and Janne Keskinen’s Blue Key investments story
    Mikko Pakkanen and Janne Keskinen’s Blue Key investments story
    Mikko and Janne have extensive experience in the tech industry, having co-founded several successful startups in the past. Their deep knowledge and network have proved to be invaluable assets in helping Blue Key Investments identify and invest in promisin...
    • Robin Jimi
      Peter Peterson "It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations...Más"It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations cast a shadow of doubt over the credibility of this piece and raise questions about the motives behind its publication. In the interest of maintaining journalistic integrity, it's imperative for writers to uphold ethical standards and avoid contributing to further harm through unfounded accusations and defamation."  Menos
      • 11 de abril de 2024
      • · A 1 le gusta esto
  • Robin Jimi
    Robin Jimi publicó una nueva entrada de blog:
    14 de marzo de 2023
    Mikko Pertti Juhani Pakkanen and Janne Keskinen real estate story in Miami
    Mikko Pertti Juhani Pakkanen and Janne Keskinen real estate story in Miami
    Mikko Pakkanen and Janne Keskinen are two successful real estate entrepreneurs who have brought their expertise to Miami, Florida.
    • Robin Jimi
      Peter Peterson "It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations...Más"It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations cast a shadow of doubt over the credibility of this piece and raise questions about the motives behind its publication. In the interest of maintaining journalistic integrity, it's imperative for writers to uphold ethical standards and avoid contributing to further harm through unfounded accusations and defamation."  Menos
      • 11 de abril de 2024
      • · A 1 le gusta esto
  • Robin Jimi
    Robin Jimi publicó una nueva entrada de blog:
    9 de marzo de 2023
    Hugo Sluimer all you need to know
    Hugo Sluimer all you need to know
    Hugo Sluimer invested in Blue Key Investments, LLC together with his business partner Mikko Pakkanen E-bros which was run by Janne and Mijami Keskinen. Blue Key Investments, LLC bought and sold the Setai PH B in Miami beach. Hugo Sluimer lives in Casa de ...
    • Robin Jimi
      Peter Peterson "It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations...Más"It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations cast a shadow of doubt over the credibility of this piece and raise questions about the motives behind its publication. In the interest of maintaining journalistic integrity, it's imperative for writers to uphold ethical standards and avoid contributing to further harm through unfounded accusations and defamation."  Menos
      • 11 de abril de 2024
      • · A 1 le gusta esto
  • Robin Jimi
    Robin Jimi acaba de registrarse. ¡Di hola!
    9 de marzo de 2023
    • Robin Jimi
      Peter Peterson "It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations...Más"It's deeply concerning to discover that this article, authored by Marcel and Alexandra van Gemerden, is slanderous in nature. Particularly troubling is the fact that the authors themselves have been accused of slander and blackmail. Such allegations cast a shadow of doubt over the credibility of this piece and raise questions about the motives behind its publication. In the interest of maintaining journalistic integrity, it's imperative for writers to uphold ethical standards and avoid contributing to further harm through unfounded accusations and defamation."  Menos
      • 11 de abril de 2024
      • · A 1 le gusta esto
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