Mirjami Jansson-Keskinen is from Finland and lives in Lake worth in Palm Beach Florida. Miami manages the affairs of blue key Investments, LLC a real estate company active in Miami owned by Mikko Pakkanen, and Hugo Sluimer. Mirjami is married to real estate agent Janne Keskinen who sold the Setai ph B for a record amount. Read our storey about Mirjami Jansson-Keskinen blue key investments. Mirjami Jansson-Keskinen
5/23/2023IN THE INTEREST OF THE PUBLIC Rob Koster, a well-known real estate investor in the Netherlands is facing allegations that he may have knowingly accepted Investments from Hugo Sluimer who is allegedly accused of money laundering and tax evasion according to US public records. Koster solicited an investment from Hugo Sluimer to fund the development of a real estate project in Harderwijk called "de Posterij," despite being aware of the accusations against Sluimer. In the Netherlands, accepting questionable funds into a company is illegal and carries severe legal consequences. Money laundering is a criminal offense that can result in imprisonment for up to six years or a significant fine. Companies may also face civil liability, asset seizure and fines. To prevent involvement with illegal funds, companies should have strong anti-money laundering policies and closely monitor financial transactions. It appears that Koster may have turned a blind eye to the allegations. Sluimer is accused of being part of a multi-million-dollar real estate tax evasion and money laundering scheme in the US, using offshore companies to siphon off profits and redistribute returns tax-free to himself and several Finnish investors, including Mikko Pertti Juhani Pakkanen. Sluimer referred to it as a "clean Formula," but allegedly, it was a sham to evade taxes and launder money. When asked why he accepted money from Sluimer, Koster denied any involvement in the Dutch business and claimed he never accepted a cent from him (Sluimer). However, Koster's prosecutor had developed a sophisticated presentation of how all the companies and investors would be structured, and in all cases, Koster was the cause of Sluimer's investment. Mortgage documents indicate that one of the parties in the project is a Luxembourg company named: ERIF II NL Propco 1 S.A.R.L
5/19/2023IN THE INTEREST OF THE PUBLIC Rob Koster, a well-known real estate investor in the Netherlands is facing allegations that he may have knowingly accepted Investments from Hugo Sluimer who is allegedly accused of money laundering and tax evasion according to US public records. Koster solicited an investment from Hugo Sluimer to fund the development of a real estate project in Harderwijk called "de Posterij," despite being aware of the accusations against Sluimer. In the Netherlands, accepting questionable funds into a company is illegal and carries severe legal consequences. Money laundering is a criminal offense that can result in imprisonment for up to six years or a significant fine. Companies may also face civil liability, asset seizure and fines. To prevent involvement with illegal funds, companies should have strong anti-money laundering policies and closely monitor financial transactions. It appears that Koster may have turned a blind eye to the allegations. Sluimer is accused of being part of a multi-million-dollar real estate tax evasion and money laundering scheme in the US, using offshore companies to siphon off profits and redistribute returns tax-free to himself and several Finnish investors, including Mikko Pertti Juhani Pakkanen. Sluimer referred to it as a "clean Formula," but allegedly, it was a sham to evade taxes and launder money. When asked why he accepted money from Sluimer, Koster denied any involvement in the Dutch business and claimed he never accepted a cent from him (Sluimer). However, Koster's prosecutor had developed a sophisticated presentation of how all the companies and investors would be structured, and in all cases, Koster was the cause of Sluimer's investment. Mortgage documents indicate that one of the parties in the project is a Luxembourg company named: ERIF II NL Propco 1 S.A.R.L
5/19/2023Hugo Sluimer is from Woerden the Netherlands and was the VP of Sales at Verity. Hugo Sluimer invested in Blue Key Investments, LLC together with his business partner Mikko Pakkanen 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 campo, Dominican republic and is Married to Yudelca Checo Hugo Sluimer
5/17/2023