Set weather. 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. For Immediate Release. A locked padlock) or measures you’ve sure connection to the . Attorney’s Office, Southern District of New York:From the U. Attorney’s Office, Southern District of New York:Past Addresses: Homes, Rental Properties, businesses, apartments, condos and/or other real estate associated with Abduraman Iseni in Staten Island, NY. 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. Iseni, girişimini kısmen Brooklyn’de bulunan Sports Café, Friendly Café ve Oasis Café adlı yasadışı kumar salonları ağından akan parayı kullanarak. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Carter, Jr. CARTER, JR. The Registered Agent on file for this company is Abduraman Iseni and is located at 38 Brookside Loop, Staten Island, NY 10309. His father, Nasir al-Sa'di, was an imam and preacher in a mosque in the Unayzah. Tuesday, October 12, 2021. WASHINGTON, April 23 -- The office of the U. This clip it is for allegedly operating illegal gaming parlors in Brooklyn. None known. S. #213. The DOS process location is Abduraman Iseni. S. The business entity was initially filed on August 1, 2019. 20 Cr. See all events. 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. Abduraman “Diamond” Iseni, 56, of Staten Island, was twice convicted in 1996 for racketeering and 2012 for money. According to the court documents, the man was leading a multi-year racketeering enterprise that was active between 2017 and 2020. S. Carter, Jr. View Details. The leader of an illegal New York gambling organization pled guilty Tuesday to running a criminal enterprise for years, managing underground betting parlors and laundering the profits through several bank accounts, federal prosecutors said. Appearance Type: CJA Appointment. The Department of Justice, US Attorney’s Office Southern District of New York said Tuesday that Abduraman Iseni, nicknamed “Diamond” was sentenced to 51. Carter imposed today’s sentence. [citation needed] He is good friends with former player Vikash Dhorasoo. Attorney’s Office, Southern District of New York:From the U. This case was filed in New York County Courts, New York County Civil Court located in Washington, New York. Report. See all events. , 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. Carter ruled that the perpetrator will be sentenced to 51 months of prison time for hosting the illegal gambling operations allegedly tied to the. USA v. . (Signed by Judge Andrew L. 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. Iseni et at (1:20-cr-00660), New York Southern District Court, Filed: 12/07/2020 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. 2 million. THE DEFENDANT: pleaded guilty to counts 1,2,3,4,6,8,10,11. 20-660 (ALC) ABDURAMAN ISENI, et al. Lives in: Staten Island NY. A locked padlock) or means you’ve safely connected to the . , 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. Defense Counsel: (CJA) Jill R. 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. 0 - Filed 03/16/2021: 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. News) Damian Williams, the United States Attorney. 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. Join Facebook to connect with Abduraman Iseni and others you may know. dated January 4, 2022 re: Request to Adjourn Sentencing. THE DEFENDANT: pleaded guilty to counts 1,2,3,4,6,8,10,11. 14 million and received $1. Abduraman Iseni, aka 'Diamond,' was the mastermind behind the extensive criminal organization, authorities said. Shellow contact info. P. S. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. S. 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. The Friendly Cafe, Sports Cafe, and Oasis Cafe were all funded by Iseni in return for a cut of the profits. Research the case of USA v. A single family home is located on a lot of 4,792 sqft. Carter, Jr. 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. Separately, on November 6, 2019, at the urging of KUKAJ, co-defendant Abduraman Iseni placed a telephone call to a victim, in which Iseni threatened physical violence against the victim. 5 million in. S. Set weather. 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. Carter, Jr. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. CARTER JR. District Judge Andrew L. 57 Dexter Avenue Linda Maffie, Angela Van Vandaley and five other residents. 0 - Filed 02/17/2022: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting[LINK:199] LETTER MOTION addressed to Judge Andrew L. 0 - Filed 10/12/2022: MEMORANDUM in Support by Melsa Skrapalliu re[LINK:294] MOTION to Dismiss . View Details Abduraman Iseni: Filing Date: July 29, 2019: File Number: 5595255: Contact Us About The Company Profile For Lediamond Palace Corp: Sponsored Links. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. " U. 660 (ALC) Dear Judge Carter: Pursuant to Federal Rule of Criminal Procedure 16(d), the Government respectfully requests, with the consent of all defendants, that the Court endorses the enclosed protective order governing discovery in this case. 18, 2022. Carter, Jr. 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. The sentence also accounts for Kukaj’s attempt to intimidate a creditor, working with his already sentenced co-defendant, Abduraman Iseni. (Signed by Judge Andrew L. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. m. 14 million and received $1. E. 0 - Filed 04/05/2022: SENTENCING SUBMISSION by Abduraman Iseni. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Carter has sentenced Abduraman Iseni, aka ‘Diamond,’ to 51 months in prison for masterminding a multi-year racketeering enterprise. Attorney’s Office, Southern District of New York:#293. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. Y. Chili sedang dalam proses menyalakan kembali diskusi legislatifnya tentang iGaming, dan ini membuat operator kasino khawatir. US District Court Judge Andrew L. m. Carter, Jr. " U. AUSA Samuel Raymond / David Felton. From the U. 14 million and received $1. Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered today by US District Court Judge Andrew L. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. Carter imposed today’s sentence. US District Judge Andrew L. #2. gov A . Sweeney Jr. S. is scheduled to sentence the 56-year-old Staten Island resident on Jan. gov my belongs to an official government organization in the Uniform States. S. P. 100PercentBronx Bronx Politics and Community eventsThe Kosovo-born U. S. ANDREW L. Parcel ID 5070200417 owner name was listed as Richard Vandaley (just. Switch plans or cancel any time. 0 - Filed 01/20/2021: NOTICE OF ATTORNEY APPEARANCE: Jill R. 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 instructed Iseni to place this call because KUKAJ owed money to the victim. usamaxman. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. 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. J. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announcAbduraman 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. 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. Defense Counsel: Mathew Mari. S. D&B 181 DUANE CORP (DOS #5566361) is a Domestic Business Corporation in New York, New York registered with the New York State Department of State (NYSDOS). (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets#296. 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. US Attorney for the Southern District of New York (SDNY), Damian Williams, announced the judge’s sentence on Tuesday. underground poker games and illicit sportsbooks. E. Releasing time:2023-05-04 19:44:25. U. On 02/03/2021 LEAF CAPITAL FUNDING, LLC filed an Other lawsuit against 693 9th AVE D B CORP, DBA CARA MIA ISENI, ABDURAMAN. Mari contact info. 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. D. Besim is registered to vote in Bergen County, New Jersey. Corporate Grouping User Contributed. #204. A Telephone Change of Plea Hearing is set for October 12, 2021 at 9:00 a. E. from Jeffrey Lichtman, Esq. Zajdin Iseni (1) Xhemajl Iseni (1) Abduraman Iseni (1) Noms de famille Iseni Jasmina (2) Iseni Sadik (1) Iseni Nijazi (1) Iseni Gani (1) Iseni Mensur (1). S. The case is US v. Now, he’s headed back — this time for more than four years. #121. S. 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. Konuşan, anlatan, araştıran, heyecanıyla aktaran, analiz eden, yorumlamaktan çekinmeyen, tespit eden, dertlenen ve tüm bunları paylaşmayı seven Abdurrahman Uzun'un kişisel Youtube. 2014-04-23 - 2019-12-05 Addition of officer ABDURAMAN ISENI, dos process agent. Switch plans or cancel any time. Diamond’s criminal offenses include. Carter imposed the sentence. Acting Manhattan U. The parties should contact the Court at 1-888-363-4749 on the date and time specified above and once prompted, should dial access code 3768660. S. at the center of the Diamond Enterprise. ISENI oversaw the Diamond Enterprise's illegal gambling activities. 1; 2; Related Cases: 1:20-cr-00660-RA. 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. 105 Anthony Street Josette Aquilino, Anthony Gudrupis and two other residents. F. Abdul Rahman Al Houssaine, aka “Diamond”, aka “Abdyrraham-Hysem Iysemi”, aka Abdyramin Iseni, aka Hyseni Hysen, Defendant-Appellant-Cross-Appellee. S. 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. S. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said U. Report. Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered today by US District Court Judge Andrew L. 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. From the U. Shellow appearing for Abduraman Iseni. 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. Iseni et at: ORDER as to Abduraman Iseni. from USA dated December 28, 2020 re: consent exclusion of. #189. 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. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENT. USA v. People. (Gambar: Xinhua)Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di. 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. . (Raymond, Samuel) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsNews Release: 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. District Judge Andrew L. 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. START YOUR 14-DAY FREE TRIAL Confidential, secure access. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Attorney’s Office, Southern District of New York:START YOUR 14-DAY FREE TRIAL Confidential, secure access. If you want proof, you only need to take a look at Abduraman Iseni. Separately, on November 6, 2019, at the urging of KUKAJ, co-defendant Abduraman Iseni placed a telephone call to a victim, in which Iseni threatened physical violence against the victim. Abduraman Iseni spent more than a decade of his life in federal prison. , U. One more example of this was when back in April, Abduraman Iseni was found guilty of running several illegal dens in Brooklyn, NY. ORDER as to Smail Djokic. S. 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. 0 - Filed 03/21/2022: ENDORSED LETTER as to (20-Cr-660-1) Abduraman Iseni addressed to Judge Andrew L. 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. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. 14 million and received $1. Kukaj’s co-defendant, Abduraman “Diamond” Iseni, had already been found guilty of defrauding the PPP. Tuesday, April 19, 2022. 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. 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. from USA dated July 22, 2022 re: opposition to defendant Iseni's compassionate release request Document filed by USA. Iseni first name was found 24 times in 9 different countries. Direkt - Intervist ekskluzive me Kryeparlamentarin Glauk KonjufcaThe “Diamond Enterprise” generated revenue from a network of illegal gambling parlors, said authorities, including, “Sports Café,” “Friendly Café,” and. Dec 10, 2020New York City “Diamond Enterprise” boss Abduraman Iseni who pleaded guilty to running an organized crime network of illegal gambling parlors across Brooklyn. Wisatawan berswafoto di luar pos pemeriksaan perbatasan Hengqin. Carter, Jr. District Judge Andrew L. Iseni en tant que prénom a été trouvé à 24 reprises dans 9 pays différents. 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. 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. Here’s another reason to get legal poker rooms in New York up and running in downstate casinos sooner rather than later. Three persons, including Heather Marie Shifflett and Jessica L Hyland, lived here in the past. 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. dated January 31, 2022 re: Request to Adjourn Sentencing. 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. (Raymond, Samuel) - PacerMonitor Mobile. “Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses#197. 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. Street Address: 38 BROOKSIDE LOOP: City: STATEN ISLAND : County: QUEENS : State: NEW YORK : Zip Code: 10309 : Corporations in the same location. Address, phone, email & criminal records 100% FREE!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. Abduraman Iseni, 56, who authorities said is a Staten Island resident, pleaded guilty to eight charges including racketeering, money laundering, bank fraud. Switch plans or cancel any time. A prosecutor named the sixth person to be sentenced, Matthew Knight, as the second-biggest player in the case. #118. IMPRISONMENT: 51 Months on Counts 1,2,3,4,6,8,10 and 11 to run concurrently. 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. ENDORSEMENT: The application is GRANTED. STATEN ISLAND, N. “Tetapi sebaliknya, setelah dibebaskan, dia kembali melakukan pemerasan, ancaman, pencucian uang, dan pelanggaran lainnya. 14 million and received $1. As the New York Daily News reported, Abduraman “Diamond” Iseni, a 56-year-old from Staten Island, was given a more than four-year prison sentence for running multiple illegal gambling parlors in Brooklyn from 2017-20. District Judge Andrew L. According to the court documents, the man was leading a multi-year racketeering enterprise that was active between 2017 and 2020. 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. 14 million and received $1. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said U. 0 - Filed 04/21/2022: JUDGMENT IN A CRIMINAL CASE as to Abduraman Iseni (1). 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. LETTER by USA as to Abduraman Iseni addressed to Judge Andrew L. From the U. 0 - Filed 09/30/2022: 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. D&B 181 DUANE CORP is a New York Domestic Business Corporation filed on June 6, 2019. 14 million and received $1. 0 - Filed 02/10/2022: 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:204] LETTER by USA as to Abduraman Iseni, Ervin. dated February 17, 2022 re: Request to Adjourn Sentencing. 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 terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. “But instead, after his release he went back to racketeering, threats,. D&B 89 7TH AVE SOUTH CORP is a New York Domestic Business Corporation filed on June 27, 2019. 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. . 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. 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. Past residents include Hysen Dedushaj, Fatima Dedushaj, Ismet Dedusaj, Gentiana Dedushaj and Besime Selimaj. S. Among other illegal gambling operations, ISENI oversaw the Diamond. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. A locked padlockable) or means you’ve safely connects to the . woe oe eee ee ee ees xX PLEASE TAKE NOTICE that, upon the Declaration and Memorandum of Law of Joseph V. #222. (the. The illegal gambling houses hosted poker games and sports books. Attorney's Office, Southern District of New York. 14 million and received $1. Iseni, et al. Modestia dhe ekonomizmi në jetë dhe në shpenzime si dhe qortim i lypjes pa nevojë (Pjesa e dytë) Komentimi i librit "Rijadus-Salihin". 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. S. Sweeney Jr. Share sensitive about only on official, secure websites. Capitol on Jan. 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 to a bank, and two gambling conspiracy. S. ” U. 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. Attorney Damian Williams stated that Kukaj took advantage of the pandemic and government efforts to help those in need by illegally obtaining. From the U. (Sorrentino, Joseph) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsNo. J. The DOS process location is Abduraman Iseni at 181. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. #83. . 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. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. S. #255. Separately, on November 6, 2019, at the urging of KUKAJ, co-defendant Abduraman Iseni placed a telephone call to a victim, in which Iseni threatened physical. S. underground poker games and illicit sportsbooks. Criminal 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. Facebook gives people the power to share and makes the world more open and connected. Hoti marrëveshjen finale me. Username. FBI ka shkatërruar një organizatë kriminale shqiptare në SHBA, e cila merrej me organizimin e lojërave të fatit në mënyrë të paligjshme. . 5 million in. Document filed by USA. Share. From the U. S. (the. 660 (ALC) (the "Indictment"), with. S. Represented By. Abduraman Iseni is associated with this addressIa ingin bermitra dengan pengembang internasional untuk membangun resor terpadu di Yumeshima, pulau tempat pembuangan akhir yang direklamasi di Teluk Osaka. 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. Carter imposed today's sentence. Six permits were issued for work at this address. Carter to spend 51 months in prison for running such gambling operations as “Friendly. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. District Judge Andrew L. Entity Name Office Address CEO/Agent InitialFiling; 693 9th Ave D&b Corp :Iseni et at (1:20-cr-00660-ALC)Follow on Feedly for case updates: RSS: There are up to 25 documents per page. Switch plans or cancel any time. Iseni, et al. Attorney’s Office, Southern District of New York:This address was specified as the address of Abduraman Iseni, a Chairman of G & G Home Improvements of Ny Inc located at 49 Winchester Ave. "He will be immediately transferred to a detention facility at the completion of his sentence to await the. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. 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. Iseni et at (1:20-cr-00660), New York Southern District Court, Filed: 12/07/2020 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets 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. The DOS process location is Abduraman Iseni. Abduraman Iseni is associated with this address693 9TH AVE D&B CORP is a New York Domestic Business Corporation filed on August 1, 2019. (the. S. Attorney’s Office, Southern District of New York:From the U. Fort Lee, New Jersey. S. S. ABDURAMAN ISENI : DOS Process Address: 38 Brookside Loop Staten Island NEW YORK 10309: Office Location. 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. , NOTICE OF PRETRIAL MOTIONS Defendants. For their roles in leading and managing the Diamond Enterprise’s criminal activities, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,”. 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. ANDREW L. . What have we here? “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,” November 4, 2022 Delaney SextonContributing Editor Fraud Friday – Restaurateur Pleads Guilty to PPP Fraud and Making Interstate Threats “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3.