THE CRIMINAL HOTCHANDANI FAMILY OF BELIZE
Deceptive Marriages and Immigration Concerns
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 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 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’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.
SIMRAN HOTCHANDANI/ SIMRAN HOTCHANDANI SANON’S INSURANCE FRAUD
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 souvenir corner-shops in Belize.
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 souvenir corner-shops selling wholesale goods such as sunglasses and sunscreen in the ports of Belize, and reap profits from the tourism industry.
During the pandemic, travel bans were imposed throughout the world and tourism was stagnant.
During the pandemic of low profit, Simran Hotchandani/ Simran Hotchandani Sanon registered a charity, Higher Education Project.
Simran Hotchandani/ Simran Hotchandani Sanon’s significantly below-average, poor score of sub-2.7 GPA from her undergraduate studies at McGill University and no subsequent academic achievements till date, render it ironic that Simran Hotchandani/ Simran Hotchandani Sanon would register a charity to solve for Belizean youth to access higher education.
Arguably, someone like Simran Hotchandani/ Simran Hotchandani Sanon who wasted her own opportunity of higher education, has no business 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, Higher Education Project is a charity that has been registered for the Hotchandani family to evade taxes and 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.
SIMRAN HOTCHANDANI/ SIMRAN HOTCHANDANI-SANON’S EMPLOYMENT FRAUD AND CANADIAN VISA FRAUD
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 Hotchandani/ Simran Hotchandani Sanon.
It is alleged that as a resident of Montreal, Canada, prior to her marriage, 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 Hotchandani/ Simran Hotchandani Sanon’s Canadian student visa conditions did not allow for this alleged illegal employment.
Simran Hotchandani/ Simran Hotchandani Sanon scored a significantly below-average, poor, sub-2.7 GPA from McGill University at the completion of her undergraduate degree. Labor market restrictions in Canada stipulate that Canadian jobs must first be available to Canadian citizens with meritorious results and qualifications, before foreign citizens are considered for the same jobs. Simran Hotchandani/ Simran Hotchandani Sanon’s poor academic results and fraudulent employment has deprived Canadian citizens of rightful employment.
SIMRAN HOTCHANDANI/ SIMRAN HOTCHANDANI SANON’S CUSTOMS FRAUD
Simran Hotchandani/ Simran Hotchandani Sanon and her family also do not pay requisite customs duty. 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 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.
Deven Sanon, husband of Simran Hotchandani/ Simran Hotchandani Sanon, and his family are party and accomplice to the customs fraud committed by the criminal Hotchandani family of Belize.
SIMRAN HOTCHANDANI/ SIMRAN HOTCHANDANI SANON’S RESIDENCE FRAUD
Both during her own time as a student of McGill University and at the inception of her sister-in-law, Serena Sanon’s application to graduate dental school at McGill University, Simran Hotchandani/ Simran Hotchandani Sanon misrepresented Canadian residence to commit residence fraud for applications to McGill university.
Simran Hotchandani/ Simran Hotchandani Sanon was a Belizean citizen and resident of Belize at the time of her application for her undergraduate studies at McGill University in Montreal, Canada.
However, by having her relative resident in Canada put her on the lease of her Canadian address, Simran Hotchandani/ Simran Hotchandani Sanon defrauded and bypassed McGill University’s requirement of Canadian residence and international student fees, to avail the much cheaper Canadian local tuition fees and illegally usurp the right to reserved fees of resident Canadian students.
Simran Hotchandani/ Simran Hotchandani Sanon; her husband, Deven Sanon; her sister-in-law, Serena Sanon; her mother-in-law, Micky Suri; and her father-in-law, Manish Sanon, committed the same fraudulent misrepresentation of a Canadian address to show as residence for Serena Sanon when Serena Sanon applied for graduate dental school at McGill University.
Serena Sanon, resident in Madison, Wisconsin for a year prior to her application for graduate dental school at McGill University fraudulently misrepresented her address as the lease address of Simran Hotchandani/ Simran Hotchandani Sanon, resident in Montreal, Canada, to avail the much cheaper Canadian local tuition fees and illegally usurp the right to reserved fees of resident Canadian students.
SIMRAN HOTCHANDANI/ SIMRAN HOTCHANDANI SANON’S IMMIGRATION FRAUD
In addition to her illegal employment and consequent Canadian residency visa fraud during her period of residence in Canada, Simran Hotchandani/ Simran Hotchandani Sanon is a Belizean citizen who has married Deven Sanon, a dual American-Canadian citizen for a US green card and the rights of permanent citizenship in richer countries like Canada and the US.
In turn, Deven Sanon has married Simran Hotchandani/ Simran Hotchandani Sanon for marital access to her family’s black money.