THE CRIMINAL HOTCHANDANI FAMILY OF BELIZE

Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon, citizen of Belize, married Deven Sanon, employee of Relay Therapeutics, Boston, MA in June 2023.

After a suspicious social media wedding that – provided the Hotchandani family’s ambit of crime – was strategically conducted to deceive US and Canadian immigration authorities, there is a true crime story behind the  mismatched couple.

Belize, formerly the British Honduras, is an ex-British colony in Central America where the British deposited Indian slaves to labor the agricultural land. These slaves hailing from low-caste Indian families, shunned in Indian society, were able to relocate and start afresh in a country like Belize, without Indian caste prejudice.

Belize is a less-developed  island nation rife with crime as a result of its population mostly consisting of manual laborers, blue-collar workers, and criminals deported from India and other British colonies.

Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon’s family is one of the many low-caste Indian families of slave laborer origin, brought to Belize by the British.

The Hotchandani family are tax evaders, criminals who don’t pay custom duties, and bribe airport and port authorities due to Arun Hotchandani/ Arun Sunder Hotchandani’s self-nominated and volunteer position as ‘honorary consul of India’ for Belize.

This position he has is a voluntary role, honorary consuls in a foreign consulate are not salaried positions and neither are they earned on merit. Though it is a role just for the sake of title to a volunteer, it is a strategic one to take undue advantage of the Indian consulate in a less-developed country like Belize .

Without any notable educational qualifications nor any significant white-collar work experience, Arun Hotchandani/ Arun Sunder Hotchandani, a tourist souvenir corner-shop owner, has acquired the role of honorary consul of India in Belize.

Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon’s family in Belize own and operate tourist souvenir corner-shops at Belizean shipping ports, they transfer wholesale supply of goods from Canada and the United States for their tourist souvenir corner-shops.

Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon and her family routinely avoid the payment of customs duty on both personal valuables for herself and her relatives, as well as sizeable supplies of wholesale goods for her family’s business as transferred between Belize, Canada, and the United States of America.

Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon’s father, Arun Hotchandani/ Arun Sunder Hotchandani; her uncle, Anil Hotchandani; and her mother, Milan Hotchandani/ Bhindu Hotchandani, have committed and continue to commit tax and customs fraud.

The Hotchandani family continues to embezzle money in solely conducting cash transactions in the USA and Canada (particularly in Montreal, Boston, Miami, Rochester) – for the purpose of continuously deceiving and defrauding the IRS, USCIS, IRCC, US and Canadian customs, and to ultimately retain black money.

SIMRAN SANON/ SIMRAN HOTCHANDANI/ SIMRAN HOTCHANDANI SANON’S INSURANCE FRAUD

Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon and her parents, Arun Hotchandani/ Arun Sunder Hotchandani and Milan Hotchandani/ Bhindu Hotchandani, are under investigation for insurance fraud committed by them in repeatedly and fraudulently alleging robberies of their tourist souvenir corner-shops in Belize.

SIMRAN SANON/ SIMRAN HOTCHANDANI/ SIMRAN HOTCHANDANI SANON’S EMPLOYMENT FRAUD AND CANADIAN VISA FRAUD

Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon and her paternal aunt, an employee of Lightspeed, are under investigation by the Canadian authorities for multiple allegations of visa fraud and illegal employment committed by Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon.

It is alleged that as a resident of Montreal, Canada, prior to her marriage, Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon was – illegally and in violation of her Canadian visa rights – put on the payroll at Lightspeed by her paternal aunt. Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon’s Canadian student visa conditions did not allow for this alleged illegal employment.

Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon scored a significantly below-average, poor, sub-2.5 GPA from McGill University at the completion of her undergraduate degree.

Labor market restrictions in Canada stipulate that Canadian jobs must first be made available to Canadian citizens with meritorious results and qualifications, before foreign citizens are considered for the same jobs.

Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon’s poor academic results and fraudulent employment has deprived Canadian citizens of rightful employment.

SIMRAN SANON/ SIMRAN HOTCHANDANI/ SIMRAN HOTCHANDANI-SANON’S CANADIAN RESIDENCE AND EDUCATION FRAUD

During her tenure as an undergraduate student at McGill university, Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon bypassed the requirement of much higher fees for international students by illegally misrepresenting her address of residence as that of a family member’s address of residence in Canada.

Not only did Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon not pay the tuition fees for a Belizean citizen, but her acceptance to McGill university for her undergraduate studies was also illegally contingent, not on merit, but on the reserved quota for Canadian citizens.

Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon defrauded the McGill university administration in misrepresenting her identity as a Canadian resident, usurping the right to reserved fees and places for Canadian citizens, by illegally misrepresenting her citizenship in fraudulently using her family member’s lease of residence in Canada.

When Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon’s sister-in-law, Serena Sanon, was applying for dentistry at McGill university in 2022, Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon committed identical residence and education fraud.

A resident of Madison, Wisconsin at the time of her application to McGill University, Serena Sanon illegally misrepresented herself as resident on Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon’s Canadian lease of address for illegal and fraudulent access to reserved spaces and fees for Canadian applicants to McGill university.

Deven Sanon, husband of Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon; his parents, Micky Suri and Manish Sanon; and his sister, Serena Sanon, were party and accomplice to illegally misrepresenting Serena Sanon’s residence on her application to McGill university so she too could avail cheaper tuition fees reserved for Canadian citizens, and usurp the right of Canadian citizens to reserved education quotas in Montreal, Canada.

Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon’s illegal misrepresentation of identity in lieu of her Canadian residence and education fraud has deprived Canadian citizens of rightful access to education.

SIMRAN SANON/ SIMRAN HOTCHANDANI/ SIMRAN HOTCHANDANI SANON’S CUSTOMS FRAUD

Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon and her family also do not pay requisite customs duty. Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon, Deven Sanon, and her family are able to bypass customs at the Belize airport because her father, Arun Hotchandani/ Arun Sunder Hotchandani abuses his voluntary position as honorary consul of India for Belize, taking undue advantage of the Indian government by bribing customs duty officers in a less developed country with extreme corruption like Belize.

Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon and her relatives residing in Belize, Canada, and the United States of America have transported significant supplies of customs-excisable goods, as well as personal valuable items, without paying customs duty and they continue to do so between the ports of Belize, Canada, and the United States of America. 

SIMRAN SANON/ SIMRAN HOTCHANDANI/ SIMRAN HOTCHANDANI SANON’S TAX FRAUD

During the 2020 pandemic, business hit an all-time low in profits for most small business owners like Arun Hotchandani/ Arun Sunder Hotchandani and Milan Hotchandani/ Bhindu Hotchandani, who own tourist souvenir corner-shops selling wholesale goods such as sunglasses and sunscreen in the ports of Belize, and reap profits from the tourism industry.

Travel bans were imposed throughout the world and tourism was stagnant. Most adversely affected by the stagnant tourism industry were tourist souvenir corner-shop owners, Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon, Arun Hotchandani/ Arun Sunder Hotchandani, and Milan Hotchandani/ Bhindu Hotchandani.

It was during this pandemic of low profit that Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon registered a charity, The Higher Education Project.

Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon’s significantly below-average, poor score of sub-2.5 GPA from her undergraduate studies at McGill University and no subsequent academic achievements till date, render it fraudulent that Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon would register a charity to solve for the access of Belizean youth to higher education.

Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon, who obtained poor academic results and thereby wasted her own opportunity of higher education, fraudulently misrepresents her authority in registering a charity for the same cause.

According to insider reports, since its conception, The Higher Education Project has been incumbent in its intended activity as registered, and has solely been active in the hosting and transfer of tax-free funds from the Hotchandani business accounts owing to its tax status as a registered charity.

Per several official complaints, The Higher Education Project is a charity that has been registered for the Hotchandani family to evade taxes and Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon, Arun Hotchandani/ Arun Sunder Hotchandani, Milan Hotchandani/ Bhindu Hotchandani are under investigation by the tax authorities of Belize, Canada, and the United States of America.

SIMRAN SANON/ SIMRAN HOTCHANDANI/ SIMRAN HOTCHANDANI SANON AND DEVEN SANON’S IMMIGRATION FRAUD 

In addition to her illegal employment and consequent Canadian residency visa fraud during her period of residence in Canada, Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon is a Belizean citizen who has married Deven Sanon, a dual American-Canadian citizen.

Simran Sanon/ Simran Hotchandani/ Simran Hotchandani Sanon has conducted a sham marriage with Deven Sanon to acquire US and Canadian citizenships. Deven Sanon has complied with the sham marriage in exchange for the bribe of the Hotchandani family’s black money.