Carter, Jr. 142, @besim. Find great Bronx, NY real estate professionals on Zillow like Besim Kukaj of Elite Real Estate Group SP Realty Investments LLC, DIAMOND GLOBAL MANAGEMENT LLC and Besim Kukaj: Case Number: 1:2022cv05993: Filed: July 14, 2022: Court: US District Court for the Southern District of New York: Presiding Judge: Request redaction. Elinda Kukaj. Phone | Current Address | Public Records | Criminal Records. Carter Jr. Bronx, NY, is where Bekim Kukaj lives today. KUKAJ pled guilty before U. 1 Biznes Nderkombetar Besim Beqaj Pdf As recognized, adventure as competently as experience not quite lesson, amusement, as competently as conformity can be gotten by just checking out a ebook Biznes Nderkombetar Besim Beqaj Pdf with it is notPlaintiff: Gustavo Manuel Lliguichuzhca, Carlos Alejandro-Peral and Marcos Alonso Reyes: Defendant: 319 West 51st St. Robert Malta, 202 Eighth Avenue, Llc V. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. Bronx, NY, is where Bekim Kukaj lives today. Besim Shpatollaj is on Facebook. (Filing Fee $ 400. Cara Mia also features a. 63. Besim Kukaj, 43, wore his long hair in a ponytail as U. S. Property Management. Man and service dog were asked to leave the Limon JungleBesim Kukaj needs your support for Building of a New Elementary School in Montenegro Action for the Construction of the New Elementary School in the Village… Fundraiser by Besim Kukaj : Building of a New Elementary School in Montenegro - Donations pausedFiling 133 ORDER: The plaintiffs in each case should electronically file proposed Certificates of Default and supporting declarations on ECF, so that the Clerk's Office may issue Certificates of Default on the ECF system. Go to the content Go to the footer. BESNIK KUKAJ. Instead of using the money to aid his businesses, the feds said he diverted the money to a Florida real estate developer and bought luxury items from. Kukaj emigrated in 2000 from. Id. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. S. Besim Kukaj #10401262867. 318 Longvue Terrace Yonkers New York Map 10710-2113 United States ☎ 9149611015 Leave message Background check 2013 . Besim Kukaj by October 18, 2022. Get free access to the complete judgment in Gomez v. From the U. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. 14 million and received $1. They have also lived in Edgewater, NJ and Harrison Township, MI. Broderick: Nature of Suit: Fair Labor Standards Act: Cause of Action:After 17 years of restaurant experience, Besim Kukaj have created an “at home” Mexican feeling for your dining experience. District Judge Andrew L. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Select this result to view Soranee Kukaj's phone number, address, and more. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Get free access to the complete judgment in United States v. Write Besim Kukaj's 1st. The business entity was initially filed on November 13, 2015. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. SoldSP Realty Investments LLC, DIAMOND GLOBAL MANAGEMENT LLC and Besim Kukaj: Case Number: 1:2022cv05993: Filed: July 14, 2022: Court: US District Court for the Southern District of New York: Presiding Judge:Request redaction. Kukaj told banks that his Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Action for the Construction of the New Elementary School in the Village of Vishnjeva, Guci-Plav region of Montenegro! The Elementary School in the Village of Vishnjeva (Gusinje-Plav Municipality) is in great need of your support. Carter. Share. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. The winds and chills of yesterday fade away today. com Anderson Frank is the… | Learn more about Besim Ukaj's work experience, education, connections & more by visiting their profile on LinkedIn possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC. [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. (646) 372-9339 office. Select this result to view Besim Kukaj's phone number, address, and more. Te shpresojmë se kjo kryesi e Fondacionit Plave Guci te bëjë më shume se sa dy kryesit paraprake për afrimin e gjeneratave te reja dhe intelektuale te lindura. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. They have also lived in Edgewater, NJ and Harrison Township, MI. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Select this result to view Besim Kukaj's phone number, address, and. News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty today to bank fraud conspiracy and making interstate threats. Two persons, including Besim Kukaj, Antigona Kukaj, listed the. Search court cases for free, read the case summary, find docket information, download court documents, track case status, and get alerts when cases are updated. About me Licensed Real Estate Salesperson (9 years experience)Specialties Buyer's agent Listing agent Commercial R. ” The rustic-chic dining room is like a home away from home, with. COM. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. District Judge Andrew L. Bronx, NY. . S. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. Back Submit. (d/b/a Limon Jungle), B & R Sorrento Corp. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Read court documents, court records online and search Trellis. Maria Pia is located steps away from Times Square and features a mouthwatering, crowd-pleasing menu of authentic Italian specialties. S. Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty today to bank fraud conspiracy and making interstate threats. The registered business location is at 803 9th Avenue, New York, NY 10019. INTERMEZZO was started in 1990 by Besim Kukaj, after 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. 5 million in. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. He owned Manhattan’s Intermezzo,. from AUSAs Samuel. 1 Reed Street Suite 200 Philadelphia, PA 19147Besim Kukaj, the owner, said that Cara Mia embodies an old-time, nostalgic kind of feeling that reminds you of going to eat at your grandmother’s house. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. and/or manager of Cara Mia. View Profile. Kukaj, whose. Proposed DEFAULT JUDGMENT DENISE L. 14 million and receiving at least $1. b**2018. Besim Kukaj, the owner, said that Cara Mia embodies an old-time, nostalgic kind of feeling that reminds you of going to eat at your grandmother’s house. for the . View Full Report. . View the profiles of people named Kukaj Besim. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. BKUK 10 Corporation. BESIM KUKAJ D/B/A BKUK GROUP and BKUK NYC RESTAURANT GROUP, et al. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. 26. ¶ 9. 26. At all times relevant to this Indictment, ABDURAMAN ISENI, a/k/a "Diamond," ERVIN MAKISHTI, a/k/a "Vinny," SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, th'e. Besim Kukaj. Carter Jr. Court records for this case are available from New York Southern District Court. S. We found 3 people in 2 states named Sanela Kukic living in the US. . S. All of the restaurants are owned and operated by. Manager, Property . 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. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. The Maltas allege that in 2013, after the Maltas relinquished possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC for the south end of the commercial space, and then entered into a separate written agreement to modify the north space lease under which a default on the south space lease would also be. The case status is Disposed - Dismissed. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Given Besim Kukaj’s history in this district and with the Liquor Authority, MCB4 is concerned about Mr. Provided by Alexa ranking, kukaj. Besim Kukaj. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. Carter, Jr. KUKAJ is charged with bank fraud conspiracy, as part of a scheme to obtain Government-guaranteed loans from banks via the fraud on the. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and. View Contact Info for Free. Join Facebook to connect with Besim Kukaj and others you may know. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 660 (ALC) (the "Information"), with conspiracy. The Judge overseeing this case is Arlene P Bluth. Besim Kukaj. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. The domain kukaj. The state with the most residents by this name is Florida,. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. Accordingly, the Clerk of the Court is respectfully requested to enter judgment against defendants Bkuk Corporation and Besim Kukaj only in the total amount of $25,646. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Facebook gives people the power to. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Besim Sejdija is on Facebook. Spooner wrote that Goldstein "felt humiliated, belittled and discriminated as he led Cookie out of the restaurant,” and he recommended that Besim Kukaj, the owner of Limon Jungle. Carter to plead guilty to two charges. 5 million in. Carter. From the U. Case Details Parties Documents Dockets . d/b/a Serenata Mexican. The DOS process location is Besim Kukaj at 803 9th. Licensed Real Estate Agent . NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to obtain over $6 million and receiving $1. This case was filed in New York County Superior Courts New York County. Join Facebook to connect with Besim Sejdija and others you may know. , District Judge. S. South. Facebook gives people the power to share and makes the world more open and connected. X COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: THE DIAMOND ENTERPRISE 1. 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. Restaurant, Inc. io reaches roughly 638 users per day and delivers about 19,132 users each month. Rob Manfred. com®, your source for top rated real estate professionals. Phone Email. S. Carter, Jr. from USA dated December 28, 2020 re: consent exclusion of. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. District Judge Andrew L. in the jurisdiction of New York County, NY. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. New York, NY. Besim Kukaj's Phone Number and Email. From the U. Besim Kukaj is 43 years old and was born on 01/01/1980. space lease as well. District Judge Andrew L. Besim Kukaj, 43, wore his long hair in a ponytail as U. north. They have also lived in North Bergen, NJ and West New York, NJ. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Besim Kukaj, a city restaurateur who has been involved in a dozen wage-violation settlements in the past eight years, is accused of federal fraud and extortion charges by the U. KRAJICK, CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. Besim Kukaj. , BKUK 6 CORP. 9 Corp. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. What is Besim Kukaj's Facebook? We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim. 33 and others. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. 00 penalty amount, interest through October 3, 2018 ($363. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. U. Join Facebook to connect with Besim Kukaj and others you may know. Case Number : *****2018. 2278 Bronx Park East Bronx, NY 10467 Find on map >> Owner: BESIM KUKAJ Current year's total market value of the land: $304,000 Current year's total market value of improvements: $159,000 (it was $248,000 in 2012) Current year's total market value: $463,000 (it was $552,000 in 2012) Current transitional assessed land value: $18,240. io. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation,. Select this result to view Soranee Kukaj's phone number, address, and more. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. S. KUKAJ pled guilty before U. Carter. Defendants Besim Kukaj and John Doe possess operational control overRestaurateur Besim Kukaj strays from his Italian-accented portfolio (Cara Mia, Gallo Nero, Il Bastardo) with this colorful, Chelsea-set Mexican eatery. Esther. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola, Eduardo Yunga, Vladimir Yunga. Check Background Get Contact. Case Summary. Ben. Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 Corp. S. 4. They have also lived in North Bergen, NJ and West New York, NJ. to modify the north space lease under which a default on the south space lease would also be. Dated: New York, New York October 12, 2022 _____ DENISE COTE United States District Judge Case 1:22-cv-05993-DLC Document 18 Filed 10/12/22 Page 1 of 1. Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Nestled on 17th Street in Chelsea just across the street from the Rubin Museum, the new restaurant offers an inviting and fun atmosphere, with distinct colorful. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. Previously, Sevdet. Besim Kukaj New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. They mainly allege that they were paid less than the minimum wage and did not receive proper. This case was filed in Monroe County New. Segundo Calle. 14 million and. INTERMEZZO was started in 1990 by Besim Kukaj,. #293. Besim is registered to vote in Bergen County, New Jersey. (d/b/a Limon Jungle), B & R Sorrento Corp. BY VIRTUE OF AN EXECUTION ISSUED OUT OF THE SUPREME COURT OF THE STATE OF NEW YORK, BRONX COUNTY, in favor of ABRAHAM CAMPOS ET AL, judgment creditors, and against BESIM KUKAJ D/B/A BKUK GROUP D/B/A BKUK NYC RESTAURANT GROUP ET AL. The Maltas allege that in 2013, after the Maltas relinquished possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC for the south end of the commercial space, and then entered into a separate written agreement to modify the north space lease under which a default on the south space lease would also be. Council of Europe Office in Pristina. ENDORSED LETTER 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. U. For Rent. kukaj. Besim Kukaj, who owns restaurants in Hell's Kitchen and Greenwich Village, has been at center of a dozen wage-violation settlements over the past eight years. S. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Write a review for this agent. S. Here’s some ruff justice! Besim Kukaj Instagram. Kukaj emigrated in 2000 from. But he cannot enjoy them anymore: He is spending 15 years in prison. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. 124 Fitush Kukaj 125 Florim Ymeri 126 Ganimete Tërbeshi 127 Garibaldi 128 Gaspër Gjini 129 Gazmend Zajmi 130 Gjashtë Listat e Likoshanit 131 Gjergj Balsha 132 Gjergj Fishta 133 Gjin Gazuli 134 Gjon Buzuku 135 Gjon Serreçi 136 Gryka e Llapushnikut 137 Gustav Mayer 138 Hafëz Ali Korça. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries, according to legal documents. BY VIRTUE OF AN EXECUTION ISSUED OUT OF THE SUPREME COURT OF THE STATE OF NEW YORK, BRONX COUNTY, in favor of ABRAHAM CAMPOS ET AL, judgment creditors, and against BESIM KUKAJ D/B/A BKUK GROUP D/B/A BKUK NYC RESTAURANT GROUP ET AL. Age 38 / Dec 1983. Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty today to bank fraud conspiracy and making interstate threats. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation, Hana Properties, Llc, Luan Kukaj, Pd Properties Llc, (total of 5) See All in the jurisdiction of New York County. C. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. 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. BKUK 3 CORP. Beginning his business venture in 1998, Cukaj launched his namesake cigar lounge and quickly cemented himself as the Hamptons’ supplier of stogies. SL Green Realty is part of the Real Estate industry, and located in New York, United States. CLV Realty. 23. ¶¶ 12-17. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announcAccess court records filed on 2018-08-22 for Erie County Supreme Courts, NY. Filing 169 DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Sponsored by Truthfinder. Rather than use the money to support his businesses, the Feds said he diverted the money to a Florida real estate developer and bought luxury items from Cartier and. Judge John B. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Brad McGahan. 18-CV-3689 (AJN) (SLC) REQUEST TO ENTER DEFAULT Please enter default of defendants PIO RESTAURANT, LLC and BESIM KUKAJ (?Defendants?), pursuant to Rule 55(a) of the Federal Rules of Civil Procedure for. Kukaj emigrated in 2000 from. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. Besim Kukaj is 43 years old and was born on 01/01/1980. law comprehensive legal database for any state court documents. 12. 5 million and threatening a landlord who had demanded overdue rent. We specialize in. 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. 5 million in. No sales reported in the last 12 months. to modify the north space lease under which a default on the south space lease would also be. Phone Email. Besim Kukaj. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. BKUK 3 Corporation et al, case number 1:15-cv-00632, from New York Southern Court. Besim Kukaj, age 40s, lives in Edgewater, NJ. Court records for this case are available from New York Southern District. In addition to the prison sentence, KUKAJ, 43, of Fort Lee, New Jersey, was ordered to pay forfeiture of $1,500,000 and restitution in the amount of $1,500,000 to the U. Plaintiff. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation, Hana Properties, Llc, Luan Kukaj, Pd Properties Llc, (total of 5) See All in the jurisdiction of New York County. Besim Kukaj, the owner, said that Cara Mia embodies an old-time, nostalgic kind of feeling that reminds you of going to eat at your grandmother’s house. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. This case was filed in New York County Superior Courts New York County. U. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. District Judge Andrew L. Chuck Schumer. They have also lived in Edgewater, NJ and Harrison Township, MI. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Besim Kukaj, whose corporate web site still says he runs ten restaurants in the Chelsea, Hell’s Kitchen and Greenwich Village neighborhoods--which all appear to. . (Filing Fee $ 400. south. The Judge overseeing this case is Arlene P Bluth. Share profile. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. d/b/a Pecorino Pizzeria, BKUK 3 Corp. BESIM KUKAJ. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. C. north. Mario Asitimbay. Kukaj emigrated in 2000 from. Ana Kukaj is a 5605a at New York City Department of Education based in New York, New York. , BKUK1 Corporation, Besim Kukaj and Marcello CoelloSee Besim Kukaj's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. Elite Real Estate Group 1 Llc. How to say BESIM KUKAJ in Indonesian? Pronunciation of BESIM KUKAJ with 1 audio pronunciation and more for BESIM KUKAJ. BESIM KUKAJ. This action having been commenced on July 14 2022 by the filing of the. NY License Number. has lived in New York, NY Bronx, NY Yonkers, NY Westchester, NY Bloomingburg, NY Bethel, NY. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. . 5 million and threatening a landlord who had demanded overdue rent. 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,. It is further ORDERED that a copy of this Order, together with the Plaintiffs' supporting memorandum of law, affidavit and exhibits shall be served on the Besim Kukaj by overnight mail, one-day receipt requested at Defendant Kukaj's last known address. Reinforcing the fight against. District Judge Andrew L. Besim Kukaj, 43, wore his long hair in a ponytail as U. BKUK 10 Corporation. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. , Defendants. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. Document filed by USA. ukaj@andersonfrank. Licensed Real Estate Agent . Intermezzo continues to impress every guest with traditional Italian flavors complimented only by the freshest ingredients and attention to detail all in NYC's very own Chelsea.