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  • Frank Weisman
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  • Frank Weisman
    Frank Weisman commented on Robin Jimi's product listing Hugo Sluimer y Mikko Pakkanen: El Dubioso Trasfondo de los Millones en Bienes Raíces:
    Apr 8
    • Frank Weisman
      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...  more"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."  less
      • April 11, 2024
    • Frank Weisman
      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...  more
      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...    less
      • Apr 8
  • Frank Weisman
    Frank Weisman added 1 photo(s) to the blog entry: Hugo Sluimer y Mikko Pakkanen: El Dubioso Trasfondo de los Millones en Bienes Raíces
    Apr 8
  • Frank Weisman
    Frank Weisman has just signed up. Say hello!
    Apr 8
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  • First Name Frank
  • Last Name Weisman
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Music Albums

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    • 211
    Uploaded On 2021-05-11

    Male Enhancement

    Issingyer Issingyer by Issingyer Issingyer
    • male enhancement

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    • 199
    Uploaded On 2021-04-21

    semenax

    Jabanyer Jabanyer by Jabanyer Jabanyer
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    • 184
    Uploaded On 2021-04-15

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    Rhemostor Rhemostor by Rhemostor Rhemostor
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    • 182
    Uploaded On 2021-04-08

    Buy Weed Online Canada

    Rothdaness Rothdaness by Rothdaness Rothdaness
    • Buy Weed Online Canada

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    • 192
    Uploaded On 2021-04-07

    BioFit

    Bouydel Bouydel by Bouydel Bouydel
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    Uploaded On 2021-04-06

    BioFit

    Bouydel Bouydel by Bouydel Bouydel
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    • 177
    Uploaded On 2021-04-05

    Male Enhancement

    Achitkal Achitkal by Achitkal Achitkal
    • male enhancement

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    • 174
    Uploaded On 2021-04-05

    Best Crypto Trading Bot

    Achitkal Achitkal by Achitkal Achitkal
    • best crypto trading bot

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    Uploaded On 2021-04-02

    What Is Gluconite

    Achitkal Achitkal by Achitkal Achitkal
    • what is gluconite

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    • 178
    Uploaded On 2021-04-02

    What Is Gluconite

    Achitkal Achitkal by Achitkal Achitkal
    • what is gluconite

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    Uploaded On 2020-05-28

    Whizzinator

    <i>Deleted Member<\/i> by Deleted Member
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    Uploaded On 2020-05-28

    The Whizzinator

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