HUGO SLUIMER Fraudulently Claims to be a Monaco Citizen

IN THE INTEREST OF THE PUBLIC

Hugo Sluimer, a Domincan republic public figure and Dutch citizen, may be facing severe legal repercussions after US court records revealed that he fraudulently claimed to be a citizen of Monaco on multiple occasions between 2018 and 2022. Such behavior is considered a grave offense in the small, sovereign state of Monaco, where falsely claiming citizenship can lead to imprisonment for up to three years and a fine of up to €45,000.

Hugo Sluimer
Hugo Sluimer


It is still unclear why Sluimer made such preposterous false claims, but it has raised suspicion about his motives. Was he trying to hide his identity or is there an underlying psychological issue behind his behavior? Whatever the reason may be it is a criminal offence in the Principality of Monaco and the consequences can be severe. 

A clerical error is understandable but Sluimer repeated his fraudulent claim over and over during a period of four years and never informed the court. Sluimer deceived the court, the judge, the American people and others. In addition, Sluimer's business partner and founder of Lexa.nl Rob Koster knew about the fraudulent Monaco citizenship claims but documents show that he participated in the deception. See below:

Subsequently, there may be US immigration implications for Sluimer because of his fraudulent claim to being a citizen of Monaco. On the ESTA form applicants must disclose all of their nationalities. It is mandatory to indicate a second citizenship in the ESTA application, even if you don’t have a valid second passport. Lying on an ESTA application or to an immigration agent can result in being denied visa-free entry to the USA or even being barred for life from the ESTA program. Sluimer may not be able to comply with the online ESTA application if it is filled out with honesty.  

In conclusion, the case of Hugo Sluimer serves as a reminder of the serious legal consequences that can result from falsely claiming citizenship. While it is unclear why Sluimer made these false claims, his actions have raised suspicion and potentially put him at risk of legal repercussions in both Monaco and the US. Sources indicate that Sluimer may have been expelled from Monaco already.  

Read also: 

Damning Recording Exposes Hugo Sluimer and Rob Koster's Pattern of Falsehoods in Legal System

Hugo Sluimer Accused of Money Laundering and Tax evasion

How Rob Koster's Decision to let Accused Money Launderer Hugo Sluimer invest Could Backfire

Hugo Sluimer Threatens witness



Comments

Post a Comment

Popular posts from this blog

The story of Mikko Pakkanen and Janne Keskinen’s Blue Key investments, LLC Record real estate sale in Miami Beach

Image
IN THE INTEREST OF THE PUBLIC Blue Key investments is a real estate investment company that buys and sells real estate in Miami Dade county Florida through its subsidiaries and may be connected to allegations of money laundering and tax evasion. Blue Key Investments, LLC’s biggest and record braking transaction was located in Miami beach’s famous Setai Hotel (Setai penthouse B) which was purchased for $15 million and sold shortly after for a whopping $27 Million by power broker Jeff Miller of Zilbert International realty. (Actual selling subsidiary: Setai Ph Villa B, LLC EIN 27-2643563 ) The largest investor in Blue key Investments, LLC is Finnish public figure  MIKKO PAKKANEN who is the owner and founder of Software company E-BROS OY  in Tampere Finland. The Pandora papers, leaks and public records recently uncovered that MIKKO PAKKANEN is also the beneficiary owner of multiple offshore companies such as: RESTINVER INVESTMENTS LIMITED (British Virgin Islands), OCEANWAY TRADING LI
Read more

Hugo Sluimer's Refusal to Release Tax Returns Deepens the Mystery

Image
IN THE INTEREST OF THE PUBLIC In the bustling realm of Miami real estate, few names have recently garnered as much attention as Hugo Sluimer.  a Dominican Republic-based public figure, with origins in Woerden, the Netherlands, has been deeply entrenched in the Miami-Dade County property market through his ties with Blue Key Investments, LLC. However, amidst allegations and eyebrow-raising business maneuvers, what stands out starkly is Sluimer's reported refusal to release his tax returns, further intensifying suspicions and speculations. Hugo Sluimer, Santo Domingo, Dominican republic As an investor in Blue Key Investments, LLC, Sluimer's involvement in Miami's real estate circuit has been significant. Alongside his business partner Monaco Resident / Finnish public figure  Mikko Pakkanen , they pulled off a staggering transaction – purchasing the Setai Penthouse B in Miami Beach's prestigious Setai Hotel for $15 million, and subsequently selling it for a remarkabl
Read more