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In a shocking revelation, loan agreements presented to the Miami Dade court by Hugo Sluimer and Covast real estate founder Rob Koster have been found to be usurious and criminally usurious. These agreements contained exorbitant interest rates, with the highest reaching an astronomical 55% per year. In Florida, such rates are not only considered illegal but are also deemed a 3rd degree felony.
Mikko and Janne first met in college, where they both studied business and real estate. They quickly became friends and found that they shared a passion for real estate and a desire to make a difference in people's lives. After graduation, they decided to start their own business, and they've never looked back.
Jukka 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 Raiskila, Antti Korpela and Lake Worth FL residents, Mirjami Keskinen and Janne Keskinen. Jukka 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 Raiskila, Antti Korpela and Lake Worth FL residents, Mirjami Keskinen and Janne Keskinen.
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. 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.
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. 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. 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.
Newly-unearthed documents indicate a link between Finnish national Mika Junnila, the Chief Executive Officer of F9 Distribution Oy, and the contentious Blue Key Investment, LLC. Newly-unearthed documents indicate a link between Finnish national Mika Junnila, the Chief Executive Officer of F9 Distribution Oy, and the contentious Blue Key Investment, LLC. Newly-unearthed documents indicate a link between Finnish national Mika Junnila, the Chief Executive Officer of F9 Distribution Oy, and the contentious Blue Key Investment, LLC.
In a stunning turn of events, the world of interior design and high society has been thrust into the midst of a gripping controversy. Yudelka Checo, the renowned socialite and interior designer from the Dominican Republic, known for her representation of prestigious furniture brands like Minotti, now finds herself entangled in a tumultuous affair. The cause of this upheaval is her husband, Hugo Sluimer, who is accused of allegedly participating in an elaborate money laundering and tax evasion scheme.
In an unprecedented turn of events, a damning recorded phone conversation with Hugo Sluimer has surfaced, confirming allegations that he and his business partner Rob Koster deliberately lied in US court. The tape, dated October 2022, underscores a disturbing pattern of deliberate falsehoods and misrepresentations perpetrated by the duo within the judicial system.
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 Florida. Mikko Appointed Janne Keskinen and Mirjami Keskinen to manage the company and its subsidiaries. Some additional investors in Blue Key Investments, LLC are: Hugo Sluimer, Antti Pakkanen, Antti Korpella. Blue key Investments, LLC bought and sold Setai PH B for a record price. Read more story about Mikko Pakkanen E-bros in our blog.
Hugo 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
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.
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