Join Facebook to connect with Besim Kukaj and others you may know. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Dec 10, 2020Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty today to bank fraud. Filing 169 DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. d/b/a La Carbonara, BKUK 5 CORP. Segundo Calle. Hospitality · New York, United States · <25 Employees . Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announcAccess court records filed on 2018-08-22 for Erie County Supreme Courts, NY. Broderick: Nature of Suit: Fair Labor Standards Act: Cause of Action:After 17 years of restaurant experience, Besim Kukaj have created an “at home” Mexican feeling for your dining experience. Executive Assistant . south. Search via addresses, names, ages, and more and browse through 7 pages of results. U. How to say BESIM KUKAJ in Indonesian? Pronunciation of BESIM KUKAJ with 1 audio pronunciation and more for BESIM KUKAJ. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. com®, your source for top rated real estate professionals. d/b/a Pecorino Pizzeria, BKUK 3 Corp. Read More. C. BRYAN MACANCELA et al. Instead of using the money to aid his businesses, the feds said he diverted the money to a Florida real estate developer and bought luxury items from. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Listings & sales (3) For Sale. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Search court cases for free, read the case summary, find docket information, download court documents, track case status, and get alerts when cases are updated. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. On August 22, 2018 a Commercial - Contract case was filed by Arcarius Llc, represented by Frimet, Rhett Andre, against B&R Sorrento Corp. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. He owned Manhattan’s Intermezzo,. SP Realty Investments LLC. Besim Kukaj, a city restaurateur who has been involved in a dozen wage-violation settlements in the past eight years, is accused of federal fraud and extortion charges by the U. 1 million in forgivable loans to his multiconcept operation, Bkuk. Sponsored by Truthfinder. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. , BKUK1 Corporation, Besim Kukaj and Marcello CoelloSee Besim Kukaj's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Department of Labor. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. The business entity was initially filed on November 13, 2015. KRAJICK, CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. Ana Kukaj is a 5605a at New York City Department of Education based in New York, New York. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. They have also lived in North Bergen, NJ and West New York, NJ. Defendants Besim Kukaj and John Doe possess operational control over Restaurateur Besim Kukaj strays from his Italian-accented portfolio (Cara Mia, Gallo Nero, Il Bastardo) with this colorful, Chelsea-set Mexican eatery. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. parker, united states magistrate judge . Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty today to bank fraud conspiracy and making interstate threats. This case was filed in New York County Superior Courts New York County. 1401 44th Street. On 03/12/2019 ROBERT MALTA filed a Contract - Other Contract court case against 801-803, LLC in New York County Courts. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in. katharine h. io. Licensed Real Estate Agent . This case was filed in Erie County Courts, Supreme Court located in Washington, New York. Bet Kentucky derby and horse racing betting odds. Te shpresojmë se kjo kryesi e Fondacionit Plave Guci te bëjë më shume se sa dy kryesit paraprake për afrimin e gjeneratave te reja dhe intelektuale te lindura. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation (. Ben Kukaj. 28. Court: United States District Court for the Southern District of New York. District Judge Andrew L. . b**2018. against Besim Kukaj et al. Read court documents, court records online and search Trellis. 63, comprised of the unpaid balance of the settlement amount ($15,218. According to Besim Kukaj, he provided the landlord with his own address when he signed the lease, which was 410. Besim Kukaj, age 40s, lives in Edgewater, NJ. The case status is Disposed - Dismissed. also known as Sanela Kukic. Carter. S. Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. kukaj. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. Court records for this case are available from New York Southern District. In April, Manhattan restaurateur Besim Kukaj was revealed to have scammed $6. Licensed Real Estate Agent . S. The cozy atmosphere will transport your spirit to that of a lovely Tuscan haven, all thanks to the work of legendary restauranteur Besim Kukaj (Gallo Nero, Intermezzo, Maria Pia). S. Besim Kukaj. S. 23. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. File Number: 450438499. . Kukaj emigrated in 2000 from. end of the commercial space, and then entered into a separate written agreement. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. phone number (201) 363-8829 (718) 994-5783 view more. Fort Lee, New Jersey. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Intermezzo continues to impress every guest with traditional Italian flavors complimented only by the freshest ingredients and attention to detail all in NYC's very own Chelsea. U. S. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Rather than use the money to support his businesses, the Feds said he diverted the money to a Florida real estate developer and bought luxury items from Cartier and. Spooner wrote that Goldstein "felt humiliated, belittled and discriminated as he led Cookie out of the restaurant,” and he recommended that Besim Kukaj, the owner of Limon Jungle. No personal appearances are required in connection with this Order to Show Cause. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Go to the content Go to the footer. for the . Elite Real Estate Group. Carter, Jr. MEMO ENDORSEMENT granting 74 LETTER MOTION by USA as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu addressed to Judge Andrew L. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. order. 14 million and. from AUSAs Samuel. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. From the. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. ISENI and BESIM KUKAJ are charged with conspiring to commit extortion and interstate threats, extortion, and interstate threats in connection with ISENI’s call to a victim threatening physical violence. Attorney’s Office, Southern District of New York:Perfetto!Grab your $39 pulse (a $100 value) for a Dinner For Two that includes 2 Entrees, as well as 1 Bottle of Red, White, Rosé or Sparkling Wine. 4 - Filed 10/12/2022: Exhibit Exhibit B - Part 2 - Form 302 of 11-20-2020 Phone Call, - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsKUKAJ pled guilty before U. Besim Kukaj. #311. Onward with our news-packed newsletter — no space for a West Side Story today! West Side restaurateur Besim Kukaj was sentenced this month to 57 months […]No personal appearances are required in connection with this Order to Show Cause. io has ranked N/A in N/A and 4,849,562 on the world. 33 and others. Previously, Sevdet. Select this result to view Besim Kukaj's phone number, address, and more. KUKAJ pled guilty before U. 9 Corp. District Judge Andrew L. Email. Kukaj et al (1:18-cv-07507), New York Southern District Court, Filed: 08/17/2018 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing AboutThe Maltas allege that in 2013, after the Maltas relinquished possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC for the south end of the commercial space, and then entered into a separate written agreement to modify the north space lease under which a default on the south space lease would also be. NY License Number. They have also lived in North Bergen, NJ and West New York, NJ. 00 penalty amount, interest through October 3, 2018 ($363. Instead of using the money to aid his businesses, the feds said he diverted the money to a Florida real estate developer and bought luxury items from. Vornado Realty Trust. Endrit Kukaj has been working as a Manager, Property at SL Green Realty for 17 years. The Judge overseeing this case is Arlene P Bluth. Security Atlantic Leasing, LLC. deemed a default under the . Action for the Construction of the New Elementary School in the Village of Vishnjeva, Guci-Plav region of Montenegro! The Elementary School in the Village of Vishnjeva (Gusinje-Plav Municipality) is in great need of your support. , District Judge. Robert Miller “And. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 41. 124 Fitush Kukaj 125 Florim Ymeri 126 Ganimete Tërbeshi 127 Garibaldi 128 Gaspër Gjini 129 Gazmend Zajmi 130 Gjashtë Listat e Likoshanit 131 Gjergj Balsha 132 Gjergj Fishta 133 Gjin Gazuli 134 Gjon Buzuku 135 Gjon Serreçi 136 Gryka e Llapushnikut 137 Gustav Mayer 138 Hafëz Ali Korça. , North Bergen, NJ 07047; and DIAMOND GLOBAL. Select this result to view Besim Kukaj's phone number, address, and more. 26. Defendant. Instead of using the money to aid his businesses, the feds said he diverted the money to a Florida real estate developer and bought luxury items from. Judge John B. Besim Kukaj, the owner, said that Cara Mia embodies an old-time, nostalgic kind of feeling that reminds you of going to eat at your grandmother’s house. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. S. Executive Assistant . They have also lived in Edgewater, NJ and Harrison Township, MI. INTERMEZZO was started in 1990 by Besim Kukaj, after 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. Bronx, NY, is where Bekim Kukaj lives today. S. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Carter, Jr. BESIM KUKAJ D/B/A BKUK GROUP and BKUK NYC RESTAURANT GROUP, et al. Besim Kukaj. S. BKUK 10 Corporation. Because no affidavit of confession of judgment has been provided as to them, there is no basis to enter judgment against Luan Kukaj and Adrian Lazo. Id. KUKAJ pled guilty before U. BKUK 10 Corporation. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. It is further ORDERED that a copy of this Order, together with the Plaintiffs' supporting memorandum of law, affidavit and exhibits shall be served on the Besim Kukaj by overnight mail, one-day receipt requested at Defendant Kukaj's last known address. Besim Kukaj. District Judge Andrew L. Besim Kukaj, a city restaurateur who has been involved in a dozen wage-violation settlements in the past eight years, is accused of federal fraud and extortion. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. 219. The DOS process location is Besim Kukaj at 803 9th. Carter to plead guilty to two charges. COTE District Judge. District Judge Andrew L. Besim Kukaj Instagram. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. in the. 5 million in Government-guaranteed loans designed to provide relief to small businesses. Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district. ISENI and BESIM KUKAJ are charged with conspiring to commit extortion and interstate threats, extortion, and interstate threats in connection with ISENI’s call to a victim threatening physical violence. Registered Agent: Besim Kukaj. From the. Besim Kukaj's Phone Number and Email. District Judge Andrew L. has lived in New York, NY 2191 Bolton St, Westchester, NY 10462Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering enterprise, interstate threats, money laundering, bank fraud conspiracy, false statements to a bank,. Driton Berisha Gjyqtar. Besim Kukaj New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. It will be a sunny spring day with early evening high temperatures of 63 degrees. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. What is Besim Kukaj's Facebook? We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. S. Carter. UNITED STATES DISTRICT JUDGE. , judgment debtors, to me directed and delivered, I. has lived in New York, NY Bronx, NY Yonkers, NY Westchester, NY Bloomingburg, NY Bethel, NY. Elinda Kukaj. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. Carter. Licensed Real Estate Agent . Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation, Hana Properties, Llc, Luan Kukaj, Pd Properties Llc, (total of 5) See All in the jurisdiction of New York County. At all times relevant to this Indictment, ABDURAMAN ISENI, a/k/a "Diamond," ERVIN MAKISHTI, a/k/a "Vinny," SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, th'e. Two persons, including Besim Kukaj, Antigona Kukaj, listed the. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. , North Bergen, NJ 07047; and DIAMOND GLOBAL. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Besim Kukaj. S. The Maltas allege that in 2013, after the Maltas relinquished possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC for the south end of the commercial space, and then entered into a separate written agreement to modify the north space lease under which a default on the south space lease would also be. Besim Kukaj Case Number: 1:19-cv-03919. Now, he's facing federal fraud and extortion charges. Besim Shpatollaj is on Facebook. Instead of using the money to aid his businesses, the feds said he diverted the money to a Florida real estate developer and bought luxury items from. Kukaj emigrated in 2000 from. Document filed by USA. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. kukaj. 14 million and receiving at least $1. Represented By. from USA dated December 28, 2020 re: consent exclusion of. After nearly two decades of experience in the restaurant industry, restauranteur Besim Kukaj and Chef Angel Sanchez set out to create a high end, at-home Mexican feeling at Serenata. U. S. Carter Jr. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. Elite Real Estate Group. They have also lived in Edgewater, NJ and Harrison Township, MI. 14 past rentals. Carter, Jr. District Judge Andrew L. WEBSITE: INTERMEZZONY. View Full Report. ¶ 4). Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. L+B 89 7th Avenue South Corporation. #293. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. Last Update. end of the commercial space, and then entered into a separate written agreement. Resident Manager . A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries, according to legal documents. and/or manager of Cara Mia. bryan macancela et al. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to obtain over $6 million and receiving $1. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. Accordingly, the Clerk of the Court is respectfully requested to enter judgment against defendants Bkuk Corporation and Besim Kukaj only in the total amount of $25,646. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. S. COTE District Judge. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. Write Besim Kukaj's 1st. The ruling followed a trial in the spring after the city’s Commission on Human Rights brought a complaint against Besim Kukaj, a restaurateur who owns multiple eateries in Manhattan. . CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. Chuck Schumer. On January 06, 2020, Peter Pearson Traub Jr. Facebook gives people the power to share and makes the world more open and connected. Carter Jr. Staffers at Limon Jungle and. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. Bronx, NY, is where Bekim Kukaj lives today. District Judge Andrew L. Go to the content Go to the footer. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. KUKAJ pled guilty before U. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. District Judge Andrew L. Joe Biden and others at a. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Fort Lee, New Jersey. In the kitchen, Chef Augusto Ferreira concocts sumptuous Italian cuisine while you delight in the beautiful indoor & outdoor spaces awash in joy-inducing brightness. Besim Kukaj, 43, wore his long hair in a ponytail as U. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. BKUK 3 Corporation et al, case number 1:15-cv-00632, from New York Southern Court. Edita Çanta është gjyqtare në Departamentin e Përgjithshëm-Divizioni Penal në Gjykatën Themelore në Prishtinë. Ka diplomuar. South. [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. 660 (ALC) (the "Information"), with conspiracy. 00, Receipt Number ANYSDC-16920399)Document filed by. No sales reported in the last 12 months. Welcome to Cara Mia, located in the heart of Manhattan. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. B & R Sorrento Inc. Defendant. ANDREW L. Besim Kukaj's New Jersey Voter Registration. INTERMEZZO was started in 1990 by Besim Kukaj, after 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. To explore more of Besim Kukaj's online presence, click here. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. Carter Jr. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . Id. Restaurant, Inc. The Maltas allege that in 2013, after the Maltas relinquished possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC for the south end of the commercial space, and then entered into a separate written agreement to modify the north space lease under which a default on the south space lease would also be. 500 Park Avenue New York New York Map United States Leave message Background check 2019 . , Besim Kukaj, Cara Mia, Grande Doe and Nelson Doe: Case Number: 1:2019cv03919: Filed: May 1, 2019After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. Elite Real Estate Group. against Besim Kukaj et al. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. All of the restaurants are owned and operated by. Check Background Get Contact Info This Is. 1401 44th Street North Bergen, NJ 07047 Plaintiff. See our full results of Besim Kukaj below. 00, pursuant to 18 U. Carter. Bkuk Corporation, Besim Kukaj, Luan Kukaj and Adrian Lazo: Case Number: 1:2017cv04652: Filed: June 20, 2017: Court: US District Court for the Southern District of New York: Office: Foley Square Office: Presiding Judge: Vernon S. Besim is registered to vote in Bergen County, New Jersey. Besim Kukaj #10401262867. Besim Kukaj is 43 years old and was born on 01/01/1980. Brad McGahan. Judge: Andrew L. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. SoldSP Realty Investments LLC, DIAMOND GLOBAL MANAGEMENT LLC and Besim Kukaj: Case Number: 1:2022cv05993: Filed: July 14, 2022: Court: US District Court for the Southern District of New York: Presiding Judge:Request redaction. Join Facebook to connect with Besim Kukaj and others you may know. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership of a multi-year racketeering enterprise from in or about 2017 through 2020,. District Courts. Age 38 / Dec 1983. 14 million and received $1. From the U. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Carter. Get free access to the complete judgment in United States v. They have also lived in North Bergen, NJ and West New York, NJ. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. KUKAJ is charged with bank fraud conspiracy, as part of a scheme to obtain Government-guaranteed loans from banks via the fraud on the. 14 million and received $1. Intermezzo continues to impress every guest with traditional Italian flavors complimented only by the freshest ingredients and attention to detail all in NYC's very own Chelsea. Edita Çanta Gjyqtare. south. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U.