The defendant is remanded to the custody of. S. U. #217. Capitol on Jan. Report. . 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. 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. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sen. 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. BAIL DISPOSITION: Detention: Risk of Flight/Danger. Customize Your Weather. AUSA Samuel Raymond / David Felton. President Carter today to expend 51#213. 0 - Filed 04/05/2022: SENTENCING SUBMISSION by Abduraman Iseni. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. 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. 14 million and received $1. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. D. 0 - Filed 02/02/2022: 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. Sorrentino,: Esq. Abduraman “Diamond” Iseni, 56, of Staten Island, was twice convicted in 1996 for racketeering and 2012 for money. 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. 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. From the U. 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. 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. ENDORSEMENT: The application is GRANTED. . Iseni, et al. S. Carter Jr. “Diamond Enterprise” Boss, Abduraman Iseni Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses (STL. (Signed by Judge Andrew L. Modestia dhe ekonomizmi në jetë dhe në shpenzime si dhe qortim i lypjes pa nevojë (Pjesa e dytë) Komentimi i librit "Rijadus-Salihin". 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. Hoti marrëveshjen finale me. District Judge Andrew L. Tillery, who. Six permits were issued for work at this address. (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,”. Business Details of G & G HOME IMPROVEMENTS OF NY INC. 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. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing About Abduraman Iseni Age 57. Carter, United. S. NEW ORLEANS, LOUISIANA – United States Attorney Duane A. 14 million and receiving at least $1. Carter imposed today's sentence. Abduraman Iseni, 20 Cr. Join Facebook to connect with Abduraman Iseni and others you may know. 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. Modestia dhe ekonomizmi në jetë dhe në shpenzime si dhe qortim i lypjes pa nevojë (Pjesa e dytë) Komentimi i librit "Rijadus-Salihin". Chili sedang dalam proses menyalakan kembali diskusi legislatifnya tentang iGaming, dan ini membuat operator kasino khawatir. 14 million and received $1. “Tetapi sebaliknya, setelah dibebaskan, dia kembali melakukan pemerasan, ancaman, pencucian uang, dan pelanggaran lainnya. “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. 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 threats, money laundering, bank fraud,. Carter Jr. 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. Attorney Damian Willams. Add one now? See all corporate groupingsDamian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sen. Abduraman Iseni is associated with this address693 9TH AVE D&B CORP is a New York Domestic Business Corporation filed on August 1, 2019. 0 - Filed 01/05/2022: MEMO ENDORSEMENT as to Abduraman Iseni granting[LINK:187] LETTER MOTION addressed to Judge Ronnie Abrams from Jeffrey Lichtman, Esq. #2. 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. Fort Lee, New Jersey. S. Carter, Jr. Vornamen. #181. . ʿAbd Allāh’s house is now a museum, and the tomb of al. District Judge Andrew L. From the U. New York City “Diamond Enterprise” boss Abduraman Iseni who pleaded guilty to running an organized crime network of illegal gambling parlors across Brooklyn was sentenced to 55 months in prison, which will be his third time in federal lockup following past convictions stretching back decades. 57 Dexter Avenue Linda Maffie, Angela Van Vandaley and five other residents. ENDORSEMENT: The. Abduraman Iseni is associated with this address . #118. A locked latch) or means you’ve secure connected to the . The leader of an illegal New York gambling ring asked a federal judge for leniency at his upcoming sentencing, saying he's being held in "deplorable" conditions at Brooklyn's oft-maligned Metropolitan Detention Center and faces. S. from USA dated December 28, 2020 re: consent exclusion of. 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. Back To Main Menu Close. Carter imposed today’s sentence. From the U. Six permits were issued for work at this address. Shellow (IN) / Matthew Mari (OUT). Konuşan, anlatan, araştıran, heyecanıyla aktaran, analiz eden, yorumlamaktan çekinmeyen, tespit eden, dertlenen ve tüm bunları paylaşmayı seven Abdurrahman Uzun'un kişisel Youtube. U. From the U. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled. . citizen was indicted in 2020 as part of the Manhattan U. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. (the. Iseni, et al. is scheduled to sentence the 56-year-old Staten Island resident on Jan. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. 14 million and received $1. Here's how you knowFrom the U. '?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. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. ANDREW L. (Raymond, Samuel) - PacerMonitor Mobile. The business entity was initially filed on June 27, 2019. Damian Williams, US Attorney for the Southern District of New York, pictured above. S. The docket shows he is Abduraman Iseni, and he's currently applying for compassionate release. Three Cards, Informasi rahasia akan disunting dalam rilis, tetapi dalam batch tersebut nama Douglas Haig tidak 8217;t pingsan dan dia kemudian diidentifikasi sebagai orang yang diminati. S. 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. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. #220. m. Damian Williams, the United States Attorney for the Southern District of New. S. Attorney for the District of Columbia issued the following news release on April 22, 2022: Two New York men pleaded guilty today to assaulting law enforcement officers during the breach of the U. Parcel ID 5070220017 owner name was listed as Gerguri Teuta (property build year 2011, just value $61,320). US Attorney for the Southern District of New York (SDNY), Damian Williams, announced the judge’s sentence on Tuesday. 43K views, 728 likes, 1 loves, 165 comments, 264 shares, Facebook Watch Videos from Lëvizja VETËVENDOSJE!: Siç duket z. Iseni first name was found 24 times in 9 different countries. 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. ABDURAMAN ISENI, ERVIN MAKISHTI, SOKOL GJONI, MIRALEM LJULJANOVIC, JETMIR SULAJ, ELDI MAKISHTI, DARREN DANZIERI, BRAJAN TOLA, GAZMEND LITA, SMAIL DJOKIC, AMIR BECOVIC, RAFAEL JACOBS, BESIM KUKAJ, and MELSA SKRAPALLIU, Defendants. 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. from Jeffrey Lichtman, Esq. Tuesday, April 19, 2022. (the. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. USA v. S. Sentencing adjourned to 2-24-22 at 2 p. He announced a four-plusIseni als Vorname wurde 24-mal in 9 verschiedenen Ländern gefunden. 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 . Carter, Jr. #141. The defendant is remanded to the. address: 89 7th ave south, new york, ny, 10014 « gho llc el brothers properties, llc. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said U. Skip to Article. S. " U. But after his most recent release, that did not discourage him from wielding control over a multi-year racketeering enterprise from in or about 2017 through. 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. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up. from USA dated July. Get home owner information, property tax, mortgage records and much more. 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. Five permits were issued for work at this address. , 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. 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 DEFENDANT: pleaded guilty to counts 1,2,3,4,6,8,10,11. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. 14 million and received $1. Carter, Jr. 18, 2022. Abduraman Iseni, aka 'Diamond,' was the mastermind behind the extensive criminal organization, authorities said. (Sorrentino, Joseph) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsNo. ANDREW L. 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. USA v. Parcel ID 5070220017 owner name was listed as Gerguri Teuta (property build year 2011, just value $61,320). Last updated on: April 19, 2022, 06:50h. #314. #213. Attorney's Office, Southern District of New York. P. S. [citation needed] He is good friends with former player Vikash Dhorasoo. usamaxman. From the U. #222. The registered business location is at 38 Brookside Loop, Staten Island, NY 10309. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Iseni, et al. Based on the property's assessment records, we are able to compare this property to the average values for the state, city, and ZIP. " U. Shares sensitive informational only on official, secure websites. 0 - Filed 07/22/2022: LETTER by USA as to Abduraman Iseni 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. From the U. , an attorney duly admitted to practice in this Court, and counsel on behalf of Defendant Abduraman Iseni, does herby AFFIRM that: 1. 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. The business entity was initially filed on August 1, 2019. Carter, Jr. at the center of the Diamond Enterprise. 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. Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered today by US District Court Judge Andrew L. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. An official company on aforementioned United States rule. District Judge Andrew L. 0 - Filed 02/17/2022: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting[LINK:199] LETTER MOTION addressed to Judge Andrew L. 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. ADDITIONAL. From the U. P. D. S. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. U. Corporate Grouping User Contributed. According to the court proceedings, Kukaj had encouraged Iseni to threaten at least one landlord who was seeking overdue payments for Bkuk properties. Appearance Type: CJA Appointment. 0 - Filed 03/21/2022: ENDORSED LETTER as to (20-Cr-660-1) Abduraman Iseni addressed to Judge 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. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsAbduraman Iseni Age 57. News) Damian Williams, the United States Attorney. Document filed by USA. Jill R. If you want proof, you only need to take a look at Abduraman Iseni. Among other illegal gambling operations, ISENI oversaw the Diamond. Five permits were issued for work at this address. 0 - Filed 01/20/2021: NOTICE OF ATTORNEY APPEARANCE: Jill R. piala dunia jadwal tv, “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. 7 - Filed 10/12/2022: Exhibit Exhibit D - Defendant's Forfeiture Claim (Abbreviated) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsABDURAMAN 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. FBI ka shkatërruar një organizatë kriminale shqiptare në SHBA, e cila merrej me organizimin e lojërave të fatit në mënyrë të paligjshme. Club career. A Telephone Status Conference is set for February 11, 2021 at 12:00 p. woe oe eee ee ee ees xX PLEASE TAKE NOTICE that, upon the Declaration and Memorandum of Law of Joseph V. Share sensitive information only on official, secure websites. Back To Main Menu Close. #2. COMMENTS: Substitution of Counsel approved as of 1/8/2021. So Ordered. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. S. 20-660 (ALC) ABDURAMAN ISENI, et al. dated January 31, 2022 re: Request to Adjourn Sentencing. The litigation patterns began in 2016, when a former delivery worker, Carlos Herrera Sontay, accused him of wage violations. 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. 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. U. , District Judge. The case status is Pending - Other Pending. a criminal group overseen by ISENI, and are charged in United States v. "He will be immediately transferred to a detention facility at the completion of his sentence to await the. S. Acting Manhattan U. THE DEFENDANT: pleaded guilty to counts 1,2,3,4,6,8,10,11. Sweeney Jr. 5 - Filed 10/12/2022: Affidavit Supporting Declaration,#205. Carter Jr. , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Dermot Shea, […] InnerCityPress. #217. The sentencing is. 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. 14 million and received $1. Carter, ‘Diamond’ olarak bilinen Abduraman Iseni’yi çok yıllı bir şantaj girişimini planlamaktan 51 ay hapis cezasına çarptırdı. See new Tweets. 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. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan. District Judge Andrew L. abduraman iseni. The registered business location is at 38 Brookside Loop, Staten Island, NY 10309. Attorney’s Office, Southern District of New York: Phone: Cell/Mobile/Wireless and/or landline telephone numbers for Abduraman Iseni in Staten Island, NY. 0 - Filed 01/25/2022: SENTENCING SUBMISSION by USA as to Gazmend Lita. A Telephone Change of Plea Hearing is set for October 12, 2021 at 9:00 a. AUSA David Russell Felton. 0 - Filed 12/12/2022: Sentencing 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. gov website. #84. , 20-cr-660 (Carter) *** Your support means a lot. US Attorney for the Southern District of New York (SDNY), Damian Williams, announced the judge’s sentence on Tuesday. The Friendly Cafe, Sports Cafe, and Oasis Cafe were all funded by Iseni in return for a cut of the profits. He was initially cared for by his father's second. ninety nine balls. His childhood nickname is Iceman. 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. dated February 17, 2022 re: Request to Adjourn Sentencing. cheat main slot online, Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. Wisatawan berswafoto di luar pos pemeriksaan perbatasan Hengqin. #209. Carter, Jr. Carter, Jr on 2/17/2022) Southern District of. But after his most recent release, that did not discourage him from wielding control over a multi-year racketeering enterprise from in or about 2017 through. 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. woe oe eee ee ee ees xX PLEASE TAKE NOTICE that, upon the Declaration and Memorandum of Law of Joseph V. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. 14 million and received $1. Split sensitive information only on official, secure websites. Carter imposed today's sentence. Parcel ID 5070200494 owner name was listed as Polignone John. A single family home is located on a lot of 4,792 sqft. 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. Carter, Jr. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan. . . from Jeffrey Lichtman, Esq. Set weather. #175. 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. , 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. ” They were functioning betwixt 2017 and 2020. #220. Carter has sentenced Abduraman Iseni, aka ‘Diamond,’ to 51 months in prison for masterminding a multi-year racketeering enterprise. Iseni is known to have been. The Registered Agent on file for this company is Abduraman Iseni and is located at 89 7th Ave South, New York, NY 10014. 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. US District Court Judge Andrew L. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sentencing adjourned to March 10, 2022 at 11:00 a. D&B 181 DUANE CORP is a New York Domestic Business Corporation filed on June 6, 2019. S. Carter imposed today's sentence. Looking for Iseni? Found 9 people named Iseni along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. ISENI oversaw the Diamond Enterprise's illegal gambling activities. 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 Cartier and Hugo Boss. Attorney Damian Willams. New York City “Diamond Enterprise” boss Abduraman Iseni who pleaded guilty to running an organized crime network of illegal gambling parlors across Brooklyn was sentenced to 55 months in prison,. S. gov website. ENDORSEMENT: The application is GRANTED. Document filed by USA. CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT. , 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. 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. Tillery,. Read the. 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. 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. 18, 2022. Diamond’s criminal offenses include. 18, 2022. Nachname Iseni wird mindestens 539-mal in mindestens 15 Ländern benutzt. Attorney’s Office, Southern District of New York:Abduraman Iseni is on Facebook. S. ABDURAMAN ISENI : DOS Process Address: 38 Brookside Loop Staten Island NEW YORK 10309: Office Location. 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. ISENI oversaw the Diamond Enterprise's illegal gambling activities. Iseni et at, from the 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. 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. Six permits were issued for work at this address. citizen was indicted in 2020 as part of the Manhattan U. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. is scheduled to sentence the 56-year-old Staten Island resident on Jan. Set weather. ANDREW L. 0 - Filed 04/21/2022: JUDGMENT IN A CRIMINAL CASE as to Abduraman Iseni (1). S. , 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. Iseni Abduraman • Diamond Iseni "Defendant Abduraman Iseni comes before this Court asking for mercy," the filing says. 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. WASHINGTON, April 23 -- The office of the U. The man who prosecutors say was the leader of the illegal gambling enterprise, Abduraman Iseni, pled guilty in October to eight charges, including overseeing a multiyear racketeering enterprise. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Carter, Jr. Attorney’s Office, Southern District of New York:From the U. in New YorkModestia dhe ekonomizmi në jetë dhe në shpenzime si dhe qortim i lypjes pa nevojë (Pjesa e dytë) Komentimi i librit "Rijadus-Salihin". Past residents include Hysen Dedushaj, Fatima Dedushaj, Ismet Dedusaj, Gentiana Dedushaj and Besime Selimaj. 20-660 (ALC) ABDURAMAN ISENI, et al. According to the court documents, the man was leading a multi-year racketeering enterprise that was active between 2017 and 2020. According to the court documents, the man was leading a multi-year racketeering enterprise that was active between 2017 and 2020. According to court filings, Herrera was hired. Here's select you seeFrom the U. Attorney Audrey Strauss said: “Abduraman Iseni and his co-defendants allegedly operated a network of underground gambling. gov my belongs to an official government organization in the Uniform States. S. 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. See Transcript. Carter to spend 51 months in prison for running such gambling operations as “Friendly. IMPRISONMENT: 51 Months on Counts 1,2,3, 4,6,8,10 and 11 to run concurrently. S. Iseni, a 56-year-old who authorities said is a Staten Island. AKA: Iseni Abduraman, Diamond Iseni Related to: Maggie Dedushi, Arben Dedushi, Beqir Dedushi, Ismet Dedushaj, Makfirete Dedushi-Iseni. S.