S. Attorney's Office, Southern District of New York. Y. Carter, United. " U. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Six permits were issued for work at this address. ” They were functioning betwixt 2017 and 2020. Report. ” U. S. S. mgm grand online casino michiganAbduraman Iseni, known as “Diamond,” pled guilty to eight charges, including overseeing a multiyear racketeering enterprise, money laundering, bank fraud, gambling conspiracies and making interstate threats. S. ENDORSEMENT: The application is GRANTED. 100PercentBronx Bronx Politics and Community eventsThe Kosovo-born U. . None known. Past homes found in Brooklyn NY. #293. S. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. underground poker games and illicit sportsbooks. Kukaj did not play a central role in the operation of the cafes, the indictment says, but he is alleged to have encouraged the group’s leader, Abduraman Iseni, to make a verbal threat on a phone call across state lines. m. Abduraman Iseni, 56, who authorities said is a Staten Island resident, pleaded guilty to eight charges including racketeering, money laundering, bank fraud conspiracy, making false statements to. #122. 14 million and received $1. USA v. 1; 2; Related Cases: 1:20-cr-00660-RA. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. (Lichtman, Jeffrey) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsBack in April 2022, Empire State authorities confirmed that former convict Abduraman Iseni will face time for hosting several illegal gambling dens in Brooklyn, NY. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Michael Breen is a former resident of the building. 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. Abduraman Iseni is associated with this address . News Release: 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, and criminal offenses related to. keluaran hk 18 januari 2023, Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. AUSA David Russell Felton. Attorney Damian Willams. 2 million. Six permits were issued for work at this address. Iseni. Sweeney Jr. An official company on aforementioned United States rule. Carter, Jr on 2/17/2022) Southern District of. Search formonline poker uk：884M. Join Facebook to connect with Abduraman Iseni and others you may know. 693 9TH AVE D&B CORP (DOS #5596882) is a Domestic Business Corporation in Staten Island, New York registered with the New York State Department of State (NYSDOS). ABDURAMAN ISENI, a/k/a "Diamond," the defendant, was 2 Case 1:20-cr-00660-ALC Document 2 Filed 12/07/20 Page 2 of 27. “Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering , Threats , Money Laundering , Fraud , And Gambling 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. The DOS process location is Abduraman Iseni. District Judge Andrew L. Respectfully submitted, AUDREY STRAUSS United States Attorney for the. 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. Tillery, who. Six permits were issued for work at this address. 1 - Filed 06/06/2022: Indictment, - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsThe Kosovo-born U. ENDORSEMENT: The application is GRANTED. S. S. S. “Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses#197. The business entity was initially filed on June 27, 2019. “But instead, after his release he went back to racketeering, threats,. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. , NOTICE OF PRETRIAL MOTIONS Defendants. 660 (ALC) (the “Indictment”) with, inter alia, racketeering conspiracy, in violation of Title 18, United States Code. Tuesday, October 12, 2021. Carter imposed today's sentence. Add one now? See all corporate groupings680 views, 39 likes, 0 loves, 9 comments, 3 shares, Facebook Watch Videos from Islamische Gemeinschaft Bern Ikre: Bën mirë që të shtohet e mira dhe bën mirë se do të kthehet te ty më emirë. Street Address: 38 BROOKSIDE LOOP: City: STATEN ISLAND : County: QUEENS : State: NEW YORK : Zip Code: 10309 : Corporations in the same location. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. Having previously served 10 years in jail for racketeering, money laundering, and a whole host of other crimes, he brought to the businesses what he did best: threats to those that failed to pay their debts, and even taking a fork to. 14 million and received $1. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. D&B 181 DUANE CORP is a New York Domestic Business Corporation filed on June 6, 2019. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Shellow appearing for Abduraman Iseni. Attorney’s Office, Southern District of New York:Public records show about 18 people have taken residence at 8 Main St East Haddam CT 06423. KUKAJ was also sentenced for attempting to intimidate a creditor as part of an interstate threats scheme with his already sentenced co-defendant Abduraman Iseni, a/k/a "Diamond. ( Sentencing. ENDORSEMENT: The. gov A . 18, 2022. . Namoff is the seventh person to be sentenced in cases related to the betting ring. D. U. US District Court Judge Andrew L. From the U. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Parcel ID 5070220017 owner name was listed as Gerguri Teuta (property build year 2011, just value $61,320). Carter, Jr. Iseni en tant que prénom a été trouvé à 24 reprises dans 9 pays différents. S. (Change of Plea Hearing set for 10/12/2021 at. Iseni et At: ORDER 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. 0 - Filed 02/17/2022: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting[LINK:199] LETTER MOTION addressed to Judge Andrew L. #156. The business entity was initially filed on June 6, 2019. S. Carter imposed today’s sentence. S. Iseni, a 56-year-old who authorities said is a Staten Island. Damian 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, and two gambling conspiracy offenses. 222), which ordered the forfeiture to the United States of all right, title and interest of ABDURAMAN ISENI, a/k/a "Diamond," (the "Defendant") in the. Where To Report Waste Fraud, Abuse, Or Retaliation. He and a co-defendant Abduraman “Diamond” Iseni, who had already been sentenced, also faced the additional charge of trying to intimidate a creditor that they owed money to. D&B 89 7TH AVE SOUTH CORP (DOS #5578314) is a Domestic Business Corporation in New York, New York registered with the New York State Department of State (NYSDOS). District Judge Andrew L. , 20 CR 660 (RA) (SDNY) Dear Judge Abrams: PH: (212) 581-1001' FX : (212) 581-4999 I am writing on behalf of defendant Abduraman Iseni to respectfully request a three week adjournment of the defendant's January 18,2022 sentencing so that I may source records and provide the Court with the details of Mr. Damian 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, andAN locked padlock) or means you’ve surely connected into the . Acting Manhattan U. Carter, Jr. gov home. 57 Dexter Avenue Linda Maffie, Angela Van Vandaley and five other residents. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up gambling parlors all over Brooklyn from. 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, and criminal offenses. S. A locked padlock) alternatively means you’ve safely connected to to . , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of. Attorney’s Office, Southern District of New York:From the U. Abduraman “Diamond” Iseni, 56, of Staten Island, was twice convicted in 1996 for racketeering and 2012 for money laundering and has already served more than a decade in federal prison. S. Due to a conflict on the Court's calendar, the Sentencing set for November 15, 2022 is adjourned to November 17, 2022 at 12 p. WHEREAS, on or about April 21, 2022, this Court entered a Consent Preliminary Order of Forfeiture as to Specific Property/Money Judgment (the "Preliminary Order of Forfeiture") (D. Attorney’s Office, Southern District of New York:#293. Kukaj was also charged with intimidation and. The sentence also accounts for Kukaj’s attempt to intimidate a creditor, working with his already sentenced co-defendant, Abduraman Iseni. J. See Transcript. ISENI oversaw the Diamond Enterprise's illegal gambling activities. , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), and Am. Kukaj, who previously operated seven restaurants under the moniker Bkuk Group, pled guilty in November to inflating the number of employees at his eateries to obtain. Carter, ‘Diamond’ olarak bilinen Abduraman Iseni’yi çok yıllı bir şantaj girişimini planlamaktan 51 ay hapis cezasına çarptırdı. 0 - Filed 07/22/2022: LETTER by USA as to Abduraman Iseni addressed to Judge Andrew L. Tillery,. 0 - Filed 11/29/2021: MEMO ENDORSEMENT 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 on re:[LINK:177] Letter filed by USA. Michael Breen is a former resident of the building. Sweeney Jr. usamaxman. The leader of a New York City criminal enterprise on Tuesday was sentenced to over four years in prison for running a network of illegal betting parlors and laundering illicit proceeds. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Switch plans or cancel any time. Carter imposed today’s sentence. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, April 19, 2022 “Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling Damian Williams, the United States Attorney. Carter Jr. . Congress that was in the process of. #213. “Manhattan restaurateur Besim Kukaj took advantage of the hardships created by the COVID-19 pandemic and. ISENI. citizen was indicted in 2020 as part of the Manhattan U. 5 million in. Customize Your Weather. Carter Jr. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. 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,” 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, and two. The case status is Pending - Other Pending. USA v. '?Diamond Enterprise'? Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses Damian 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. 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. Abduraman Iseni, aka 'Diamond,' was the mastermind behind the extensive criminal organization, authorities said. Carter ruled that the perpetrator will be sentenced to 51 months of prison time for hosting the illegal gambling operations allegedly tied to the mafia in “Friendly Cafe. In the first, reported last week, Abduraman Iseni was sentenced to four years imprisonment for his part in running underground poker and table games throughout Brooklyn. Corporate Grouping User Contributed. According to the court documents, the man was leading a multi-year racketeering enterprise that was active between 2017 and 2020. . WHEREAS, on or about December 7, 2020, ABDURAMAN ISENI, a/k/a “Diamond, ” (the “Defendant”), among others, was charged in nine counts of an eleven-count Sealed Indictment, 20 Cr. “Diamond Enterprise” Boss, Abduraman Iseni Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses (STL. Addition of officer ABDURAMAN ISENI, chief executive officer. ANDREW L. He and a co-defendant Abduraman “Diamond” Iseni, who had already been sentenced, also faced the additional charge of trying to intimidate a creditor that they owed money to. Attorney Audrey Strauss said: “Abduraman Iseni and his co-defendants allegedly operated a network of underground gambling establishments, and laundered the proceeds of that activity, to prop up a criminal enterprise under Iseni’s control. Carter imposed today's sentence. com cara daftar judi online togelhk data 4d,macaubet togel,slot cod4d,data sydney virdsam,walet qqFalemenderim te vecant per hafes efendi Neim ferati qe na mundsoj edhe ky vit te mos na mungoje asnji taravi Zoti shendet Jet te gjat falamenderim. S. * * * Of the 16 defendants, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,” SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, are associated with a racketeering enterprise referred to in the Indictment as the “Diamond Enterprise,” a criminal group overseen by ISENI, and are charged in United States v. Abduraman Iseni is associated with this address . Tillery, who. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. District Judge Andrew L. A prosecutor named the sixth person to be sentenced, Matthew Knight, as the second-biggest player in the case. S. S. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. 0 - Filed 08/24/2021: LETTER 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. Abduraman Iseni, 56, who authorities said is a Staten Island resident, pleaded guilty to eight charges including racketeering, money laundering, bank fraud conspiracy, making false statements to a. Carter, Jr. (Sorrentino, Joseph) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsNo. " U. m. , dated October 12, 2022 defendant Melsa Skrapalliu will move this Court before the Honorable Andrew L. 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. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. (Raymond, Samuel) - PacerMonitor Mobile. Abduraman Iseni: Filing Date: June 06, 2019: File Number: 5566361: Contact Us About The Company Profile For D&B 181 Duane Corp: Sponsored Links. The defendant is remanded to the. Ethiopia Menzuma Affaan Oromo By Abdurahman HusseenNew 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. "He will be immediately transferred to a detention facility at the completion of his sentence to await the. WHEREAS, on or about April 21, 2022, this Court entered a Consent Preliminary Order of Forfeiture as to Specific Property/Money Judgment (the “Preliminary Order of Forfeiture”) (D. Iseni, et al. The Department of Justice, US Attorney’s Office Southern District of New York said Tuesday that Abduraman Iseni, nicknamed “Diamond” was sentenced to 51 months in prison. Carter, Jr on 4/19/2022) (See ORDER set forth) (ap) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsA locked padlock) alternatively means you’ve safely connecting to the . The operator of a club linked to an illegal gambling ring in New York should spend six months to a year in prison regardless of the minor role he played in a larger racketeering case, federal prosecutors recommended Tuesday. [citation needed] He is good friends with former player Vikash Dhorasoo. Case opinion for US 2nd Circuit UNITED STATES v. 14 million and received $1. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. ConversationThe operator of a club linked to an illegal gambling ring in New York should spend six months to a year in prison regardless of the minor role he played in a larger racketeering case, federal prosecutors recommended Tuesday. 0 - Filed 05/26/2021: MEMO ENDORSEMENT 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 on[LINK:140] Letter, filed by USA. Abduraman Iseni is associated with this address . Kukaj did not play a central role in the operation of the cafes, the indictment says, but he is alleged to have encouraged the group’s leader, Abduraman Iseni, to make a verbal threat on a phone call across state lines. Parties, docket activity and news coverage of federal case USA v. 0 - Filed 04/05/2022: SENTENCING SUBMISSION by Abduraman Iseni. ninety nine balls. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. The business entity was initially filed on August 1, 2019. Iseni et at: ORDER as to Abduraman Iseni. from Jeffrey Lichtman, Esq. See new Tweets. Abduraman Iseni (1) Terminated: 04/21/2022. The operator of a club linked to an illegal gambling ring in New York should spend six months to a year in prison regardless of the minor role he played in a larger racketeering case, federal prosecutors recommended Tuesday. 222), which ordered the forfeiture to the United States of all right, title and interest of ABDURAMAN ISENI, a/k/a “Diamond,” (the “Defendant”) in the. Cities: Brooklyn NY, Olathe KS, Lodi NJ Possible Relatives: Makfirete Iseni, Able Isuni. Set weather. Carter, ‘Diamond’ olarak bilinen Abduraman Iseni’yi çok yıllı bir şantaj girişimini planlamaktan 51 ay hapis cezasına çarptırdı. * * * Of the 16 defendants, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,” SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, are associated with a racketeering enterprise referred to in the Indictment as the “Diamond Enterprise,” a criminal group overseen by ISENI, and are charged in United States v. The Registered Agent on file for this company is Abduraman Iseni and is located at 38 Brookside Loop, Staten Island, NY 10309. S. dated January 4, 2022 re: Request to Adjourn Sentencing. Modestia dhe ekonomizmi në jetë dhe në shpenzime si dhe qortim i lypjes pa nevojë (Pjesa e dytë) Komentimi i librit "Rijadus-Salihin". The case is US v. For Immediate Release. Share sensitive information only on official, secure websites. 105 Anthony Street Josette Aquilino, Anthony Gudrupis and two other residents. A single family home is located on a lot of 4,792 sqft. ABD Bölge Yargıcı Andrew L. For Immediate Release. Carter imposed today's sentence. 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. 14 million and received $1. Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered by US District Court Judge Saint Andrew L. This case was filed in New York County Courts, New York County Civil Court located in Washington, New York. Dustin Inman was one of the un-counted thousands of Americans who have needlessly lost their lives because government in America refuses to secure American borders or. Parcel ID 5070200494 owner name was listed as Polignone John. S. . Iseni et At: PROTECTIVE ORDER 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. S. Attorney’s Office, Southern District of New York:From the U. From the U. #220. (the. A Telephone Status Conference is set for February 11, 2021 at 12:00 p. 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. 14 million and received $1. #224. Fort Lee, New Jersey. Sentencing adjourned to 2-24-22 at 2 p. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Attorney’s Office, Southern District of New York:From the U. is scheduled to sentence the 56-year-old Staten Island resident on Jan. USA v. #220. President Carter today to expend 51 months in prison house for running such gaming operations as “Friendly Cafe,” “Oasis Cafe,” and “Sports Cafe. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline. ” U. F. From the U. Defense Counsel: (CJA) Jill R. This case was filed in New York County Courts, New York County Civil Court located in Washington, New York. Damian Williams, the United States Attorney for the Southern District of New. 0 - Filed 05/25/2021: LETTER 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. from Attorney Jeffrey Lichtman dated March 14,2022 re: to respectfully request a final, two week adjournment of the defendant's March 31, 2022 sentencing. Document filed by USA. From the U. Share sensitive information only on public, secure websites. If you want proof, you only need to take a look at Abduraman Iseni. S. Enterprise Members and Co-Defendants Charged with an Array of Crimes Including Extortion and Fraud on the Federal Paycheck Protection Program Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Document filed by USA. Carter to spend 51 months in prison for running such gambling operations as “Friendly. New York, 01-04-2023. His childhood nickname is Iceman. S. S. It was constructed in 2011. 0 - Filed 04/12/2022: SENTENCING SUBMISSION by USA as to Abduraman Iseni. Protective Order . S. ABDURAMAN ISENI, a/k/a "Diamond," the defendant, was 2 Case 1:20-cr-00660-ALC Document 2 Filed 12/07/20 Page 2 of 27. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing About Abduraman Iseni Age 57. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets“Of the 16 defendants, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,” SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, are associated with a racketeering enterprise referred to in the Indictment as the “Diamond Enterprise,”. CARTER JR. , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), and Am. Here's how you know#287. CARTER, JR. ENDORSEMENT: The application is GRANTED. Department of Justice U. 0 - Filed 07/27/2022: LETTER 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. The details of his wage case would roughly match the dozen cases that followed, which to date have resulted in settlements and judgments totaling more than $4. 6, 2021, which disrupted a joint session of the U. Carter, Jr. 2014-04-23 - 2019-12-05 Addition of officer ABDURAMAN ISENI, dos process agent. is scheduled to sentence the 56-year-old Staten Island resident on Jan. NEW ORLEANS, LOUISIANA – United States Attorney Duane A. , 20 CR 660 (ALC) Dear Judge Carter: PH : (212) 581 - 1001 FX: (212) 581 -49 99 I am writing on behalf of defendant Abduraman Iseni to respectfully request a final, two week adjournment ofthe defendant 's March 31,2022 sentencing. 181 EMPIRE RESTAURANT CORP: NEW YORK DOMESTIC BUSINESS CORPORATION: WRITE REVIEW: Address: 181 Duane Street New York, NY 10013 : Address Types: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. Acting Manhattan U. com is engaged these days in investigative journalism from the United Nations, including the World Bank, the IMF, the UN Development Program and the five continents. The DOS process location is Abduraman Iseni at 181. D. U. The registered business location is at 181 Duane Street, New York, NY 10013. ENDORSEMENT: The application is GRANTED. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said U. (Signed by Judge Andrew L. Carter to spend 51 months in prison for running such gambling operations as “Friendly. Namun, sejarah Kenya membuktikan bahwa yang terjadi justru sebaliknya. Based on the property's assessment records, we are able to compare this property to the average values for the state, city, and ZIP. . 105 Anthony Street Josette Aquilino, Anthony Gudrupis and two other residents. Counts in the underlying Indictment are dismissed on the motion of the United States. ANDREW L. Kukaj did not play a central role in the operation of the cafes, the indictment says, but he is alleged to have encouraged the group’s leader, Abduraman Iseni, to make a verbal threat on a phone. Carter, Jr. (Shellow, Jill) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets[ad_1] NEWYou can now listen to Fox News articles! New York City “Diamond Enterprise” boss convicted of running Brooklyn underground gambling parlors with ties to the Mafia was sentenced to another four years in prison on Tuesday. Abduraman Iseni (1) Family names Iseni Jasmina (2) Iseni Sadik (1) Iseni Nijazi (1) Iseni Gani (1) Iseni Mensur (1) Iseni Duljhan (1) Iseni Qamil (1) Iseni Vulnet (1)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. Abduraman “Diamond” Iseni, 56, of Staten Island, was twice convicted in 1996 for racketeering and 2012 for money laundering and has already served more than a decade in federal prison. 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, and criminal offenses. From the U. Counts in the underlying Indictment are dismissed on the motion of the United States. WASHINGTON: Damian 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. Represented By. (Signed by Judge Andrew L. 0 - Filed 03/21/2022: ENDORSED LETTER as to (20-Cr-660-1) Abduraman Iseni addressed to Judge Andrew L. Abduraman Iseni Political Campaign Contributions 2016 Election Cycle. US District Judge Andrew L. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. S. Tujuannya adalah untuk mengimbangi kerugian yang ditimbulkan oleh inflasi. #209. Investigasi Lisensi. Mari Law Offices Of Mathew J. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Find out who lives and owns property on this street. Here's how you knowFrom the U. The names of Darla J Abramson and Russell Steven Abramson are listed in the historical residence records. Here's select you seeFrom the U. Kukaj, et al. The illegal gambling houses hosted poker games and sports books. Mari contact info. Sweeney Jr. The DOS process location is Abduraman Iseni. Attorney’s Office, Southern District of New York:From the U. dated February 17, 2022 re: Request to Adjourn Sentencing. Get the latest Pittsburgh local news, breaking news, sports, entertainment, weather and traffic, as well as national and international news, from the Pulitzer Prize-winning staff of the Pittsburgh Post-Gazette. So Ordered. 14 million and received $1. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51KUKAJ was also sentenced for attempting to intimidate a creditor as part of an interstate threats scheme with his already sentenced co-defendant Abduraman. Attorney’s Office, Southern District of New York: Phone: Cell/Mobile/Wireless and/or landline telephone numbers for Abduraman Iseni in Staten Island, NY. Lives in: Staten Island NY. 660 (ALC) Upon the application of. S. View Details Abduraman Iseni: Filing Date: July 29, 2019: File Number: 5595255: Contact Us About The Company Profile For Lediamond Palace Corp: Sponsored Links. #258. Kukaj’s co-defendant, Abduraman “Diamond” Iseni, had already been found guilty of defrauding the PPP. Carter, Jr. 0 - Filed 07/22/2022: LETTER by USA as to Abduraman Iseni addressed to Judge Andrew L. #118. Abduraman Iseni, known as “Diamond,” pled guilty to eight charges, including overseeing a multiyear racketeering enterprise, money laundering, bank fraud, gambling conspiracies and making interstate threats. View Details. gov website. 693 9TH AVE D&B CORP (DOS #5596882) is a Domestic Business Corporation in Staten Island, New York registered with the New York State Department of State (NYSDOS). 14 million and received $1. See all events. April 19, 2022. START YOUR 14-DAY FREE TRIAL Confidential, secure access. S. . Attorney Damian Williams stated that Kukaj took advantage of the pandemic and government efforts to help those in need by illegally obtaining. 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 Damian Williams, the United States Attorney for the Southern District of New York, announced that. Here’s another reason to get legal poker rooms in New York up and running in downstate casinos sooner rather than later. Attorney Damian Willams. The illegal gambling houses hosted poker games and sports books. The defendant is remanded to the custody of.