THE DEFENDANT: pleaded guilty to counts 1,2,3,4,6,8,10,11. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled. The names of Darla J Abramson and Russell Steven Abramson are listed in the historical residence records. Y. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. . 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. 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. 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,. 14 million and received $1. , dated October 12, 2022 defendant Melsa Skrapalliu will move this Court before the Honorable Andrew L. S. The business entity was initially filed on August 1, 2019. Iseni, et al. 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 2017 to 2020. S. 1535 Ocean Ave, Unit 3C Brooklyn NY 11230 423 Allen Ave Brooklyn NY 11229 201 Avenue A, Unit A New York NY 10009 2127 Neptune Ave"Defendant Abduraman Iseni comes before this Court asking for mercy," the filing says. InnerCityPress. Tillery,. 660 (ALC) (the “Indictment”) with, inter alia, racketeering conspiracy, in violation of Title 18, United States Code. Club career. , an attorney duly admitted to practice in this Court, and counsel on behalf of Defendant Abduraman Iseni, does herby AFFIRM that: 1. S. 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. ninety nine balls. S. Attorney Damian Willams. The federal indictment says Iseni offered his protection, connections, and substantial influence in the criminal underworld to other members of the. Carter imposed today's sentence. Document filed by USA. Mari Law Offices Of Mathew J. Research the case of USA v. gov webpage. Namun, sejarah Kenya membuktikan bahwa yang terjadi justru sebaliknya. . Abduraman Iseni, aka 'Diamond,' was the mastermind behind the extensive criminal organization, authorities said. Past homes found in Brooklyn NY. 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. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. J. Damian Williams, the United States Attorney for the Southern District of New. Switch plans or cancel any time. 2014-04-23 - 2019-12-05 Addition of officer ABDURAMAN ISENI, dos process agent. 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. ADDITIONAL. DIAMOND GLOBAL MANAGEMENT LLC: NEW YORK DOMESTIC LIMITED-LIABILITY COMPANY: WRITE REVIEW: Address: 38 Brookside Loop Staten Island, NY 10309 : Address Types:#255. 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. Abduraman Iseni, 20 Cr. AKA: Iseni Abduraman, Diamond Iseni Related to: Maggie Dedushi, Arben Dedushi, Beqir Dedushi, Ismet Dedushaj, Makfirete Dedushi-Iseni. (the. For Immediate Release. Six permits were issued for work at this address. Tujuannya adalah untuk mengimbangi kerugian yang ditimbulkan oleh inflasi. Kukaj was also charged with intimidation and. The company's filing status is listed as Active and its File Number is 5596882. 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 defendant is remanded to the custody of. 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. F. 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 51 Damian Williams, the United States Attorney for the Southern District of New York, announced that. Document filed by USA. ENDORSEMENT: The application is GRANTED. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. 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. Iseni, girişimini kısmen Brooklyn’de bulunan Sports Café, Friendly Café ve Oasis Café adlı yasadışı kumar salonları ağından akan parayı kullanarak. ”. 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). “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. Represented By. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. 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. Carter, Jr. This 56-year-old has recently been sentenced to more than 5 years in prison. NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Diamond Global Management LLC is a New York Domestic Limited-Liability Company filed On March 2, 2020. 0 - Filed 08/25/2021: 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:156] LETTER by USA as to Abduraman Iseni, Ervin. 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. Carter, ‘Diamond’ olarak bilinen Abduraman Iseni’yi çok yıllı bir şantaj girişimini planlamaktan 51 ay hapis cezasına çarptırdı. 0 - Filed 03/21/2022: ENDORSED LETTER as to (20-Cr-660-1) Abduraman Iseni addressed to Judge Andrew L. 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. D&B 89 7TH AVE SOUTH CORP is a New York Domestic Business Corporation filed on June 27, 2019. 18, 2022. U. m. 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. 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. Two separate police raids in New York have seen seven Mafia and organised crime bosses charged with running illegal gambling dens. 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,. 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. Tillery,. (the. Wisatawan berswafoto di luar pos pemeriksaan perbatasan Hengqin. Sweeney Jr. #255. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said U. 0 - Filed 04/12/2022: SENTENCING SUBMISSION by USA as to Abduraman Iseni. From the U. The defendant is remanded to the. FBI ka shkatërruar një organizatë kriminale shqiptare në SHBA, e cila merrej me organizimin e lojërave të fatit në mënyrë të paligjshme. 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,”. A Telephone Status Conference is set for February 11, 2021 at 12:00 p. Here's how you know#287. District Judge Andrew L. 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. [citation needed] He is good friends with former player Vikash Dhorasoo. 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. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. 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. #213. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. If you want proof, you only need to take a look at Abduraman Iseni. Now, he’s headed back — this time for more than four years. START YOUR 14-DAY FREE TRIAL Confidential, secure access. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. (Lichtman, Jeffrey) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Back in April 2022, Empire State authorities confirmed that former convict Abduraman Iseni will face time for hosting several illegal gambling dens in Brooklyn, NY. 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. S. abduraman iseni. #204. 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. 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. #222. 2 million. Document filed by USA. #2. 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. The Registered Agent on file for this company is Abduraman Iseni and is located at 38 Brookside Loop, Staten Island, NY 10309. Attorney’s Office, Southern District of New York:From the U. 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. D&B 181 DUANE CORP is a New York Domestic Business Corporation filed on June 6, 2019. 6, 2021, which disrupted a joint session of the U. 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 related to threats, money. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. CARTER JR. 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. 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. 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. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. New York, 01-04-2023. According to the court documents, the man was leading a multi-year racketeering enterprise that was active between 2017 and 2020. at the center of the Diamond Enterprise. Report. Carter has sentenced Abduraman Iseni, aka ‘Diamond,’ to 51 months in prison for masterminding a multi-year racketeering enterprise. 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 Government-guaranteed loans designed to provide relief to small businesses during the. Date of Arrest: 12/10/2020. 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. S. ABD Bölge Yargıcı Andrew L. S. Iseni. Kukaj, et al. US District Court Judge Andrew L. 18, 2022. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. ABD Bölge Yargıcı Andrew L. 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. Search formonline poker uk：884M. 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. ” U. USA v. District Judge Andrew L. Surname Iseni is used at least 539 times in at least 15 countries. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Parcel ID 5070200417 owner name was listed as Richard Vandaley (just. D. Namoff is the seventh person to be sentenced in cases related to the betting ring. Attorney’s Office, Southern District of New York:From the U. S. m. 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. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets#296. 14 million and received $1. Share sensitive information only on official, secure websites. 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. Switch plans or cancel any time. WHEREAS, on or about December 7, 2020, ERVIN MAKISHTI, a/k/a "Vinny," (the "Defendant"), among others, was charged in three counts of an eleven-count Indictment, 20 Cr. Where To Report Waste Fraud, Abuse, Or Retaliation. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up. 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. Set weather. S. “Manhattan restaurateur Besim Kukaj took advantage of the hardships created by the COVID-19 pandemic and. Carter, Jr. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered by US District Court Judge Saint Andrew L. Attorney’s Office, Southern District of New York:#293. US District Court Judge Andrew L. 14 million and received $1. (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,”. 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, Jr. Parcel ID 5070200494 owner name was listed as Polignone John. , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of. SO ORDERED. 105 Anthony Street Josette Aquilino, Anthony Gudrupis and two other residents. Damian Williams, US Attorney for the Southern District of New York, pictured above. 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. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENT. Attorney's Office, Southern District of New York. #293. from USA dated July 22, 2022 re: opposition to defendant Iseni's. (Change of Plea Hearing set for 10/12/2021 at. woe oe eee ee ee ees xX PLEASE TAKE NOTICE that, upon the Declaration and Memorandum of Law of Joseph V. S. Iseni et at: ORDER as to Abduraman Iseni. President Carter today to expend 51 months in prison house for running such gaming operations as “Friendly Cafe,” “Oasis Cafe,” and “Sports Cafe. Counts in the underlying Indictment are dismissed on the motion of the United States. 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. Official websites use . , 20 CR 660 (ALC) Dear Judge Carter: PH: (212) 581 - 1001 FX: (212) 581 -4999 I am writing on behalf of defendant Abduraman Iseni to respectfully request an adjournment of the defendant's February 24, 2022 sentencing as I will be out of the state on pre- arranged travel during the presently scheduled date. 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 first name was found 24 times in 9 different countries. Carter imposed today’s sentence. From the U. ENDORSEMENT: The application is GRANTED. 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 . 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 has sentenced Abduraman Iseni, aka ‘Diamond,’ to 51 months in prison for masterminding a multi-year racketeering enterprise. Switch plans or cancel any time. S. From the U. 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. On 02/03/2021 LEAF CAPITAL FUNDING, LLC filed an Other lawsuit against 693 9th AVE D B CORP, DBA CARA MIA ISENI, ABDURAMAN. 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. Corporate Grouping User Contributed. Congress that was in the process of. 5 million in. Sweeney Jr. Acting Manhattan U. Carter imposed today's sentence. Shellow Law Offices Of Jill R. 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. #83. 5 - Filed 10/12/2022: Affidavit Supporting Declaration,#205. Carter to spend 51 months in prison for running such gambling operations as “Friendly. Carter to spend 51 months in prison for running such gambling operations as “Friendly. '?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. People. " 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. Sweeney Jr. , NOTICE OF PRETRIAL MOTIONS Defendants. Konuşan, anlatan, araştıran, heyecanıyla aktaran, analiz eden, yorumlamaktan çekinmeyen, tespit eden, dertlenen ve tüm bunları paylaşmayı seven Abdurrahman Uzun'un kişisel Youtube. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said U. 0 - Filed 04/12/2022: SENTENCING SUBMISSION by USA as to Abduraman Iseni. from USA dated July. (Signed by Judge Andrew L. #157. from Jeffrey Lichtman, Esq. His father, Nasir al-Sa'di, was an imam and preacher in a mosque in the Unayzah. S. District Judge Andrew L. Sentencing adjourned to 2-24-22 at 2 p. Iseni, et al. U. S. District Judge Andrew L. S. The registered business location is at 89 7th Ave South, New York, NY 10014. On 02/03/2021 LEAF CAPITAL FUNDING, LLC filed an Other lawsuit against 693 9th AVE D B CORP, DBA CARA MIA ISENI, ABDURAMAN. Evans announced that SHANNEL SMITH, age 41, of Orleans Parish, Louisiana, was charged on October 12, 2021 in a one-count superseding bill of information for issuing money orders without receiving full payment in violation of Title 18, United States Code, Section 500. The Registered Agent on file for this company is Abduraman Iseni and is located at 181 Duane Street, New York, NY 10013. From the U. Abduraman Iseni (1) Terminated: 04/21/2022. ISENI oversaw the Diamond Enterprise's illegal gambling activities. is scheduled to sentence the 56-year-old Staten Island resident on Jan. Five permits were issued for work at this address. * * * 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. START YOUR 14-DAY FREE TRIAL Confidential, secure access. 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. Case opinion for US 2nd Circuit UNITED STATES v. "He will be immediately transferred to a detention facility at the completion of his sentence to await the. S. S. The Friendly Cafe, Sports Cafe, and Oasis Cafe were all funded by Iseni in return for a cut of the profits. Lives in: Staten Island NY. 14 million and received $1. 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). The docket shows he is Abduraman Iseni, and he's currently applying for compassionate release. 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. 20-660 (ALC) ABDURAMAN ISENI, et al. Used to live: Brooklyn NY, New York NY. 14 million and received $1. AUSA David Russell Felton. ( Sentencing. 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. . 14 million and received $1. , 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. The registered business location is at 181 Duane Street, New York, NY 10013. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. STATEN ISLAND, N. (718) 974-7437 (347) 920-6987 AKA: Alias, Nicknames, alternate spellings, married and/or maiden names for Abduraman Iseni in Staten Island, NY. 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. S. USA v. 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. #220. Share sensitive information only on official, secure websites. S. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. FBI ka shkatërruar një organizatë kriminale shqiptare në SHBA, e cila merrej me organizimin e lojërave të fatit në mënyrë të paligjshme. " U. Diamond’s criminal offenses include. It was constructed in 2011. 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. Among other illegal gambling operations, ISENI oversaw the Diamond. Here's how you knowFrom the U. 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. 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 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. Iseni Abduraman • Diamond Iseni "Defendant Abduraman Iseni comes before this Court asking for mercy," the filing says. From the U. Parties, docket activity and news coverage of federal case USA v. , District Judge. 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. 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. 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. Here’s another reason to get legal poker rooms in New York up and running in downstate casinos sooner rather than later. Attorney’s Office, Southern District of New York: Phone: Cell/Mobile/Wireless and/or landline telephone numbers for Abduraman Iseni in Staten Island, NY. District Judge Andrew L. 100PercentBronx Bronx Politics and Community eventsThe Kosovo-born U. ANDREW L. District Judge Andrew L. , dated October 12, 2022 defendant Melsa Skrapalliu will move this Court before the Honorable Andrew L. (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. (Signed by Judge Andrew L. Jill R. ” They were functioning betwixt 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. address: 89 7th ave south, new york, ny, 10014 « gho llc el brothers properties, llc. Aaron: Status Conference (Substitution of Counsel) as to (20-Cr-660-1) Abduraman Iseni held on 1/19/2021. 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. The company's filing status is listed as Active and its File Number is 5566361. From the U. Abduraman Iseni spent more than a decade of his life in federal prison. Mathew J. 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. “Tetapi sebaliknya, setelah dibebaskan, dia kembali melakukan pemerasan, ancaman, pencucian uang, dan pelanggaran lainnya. He was initially cared for by his father's second. Five permits were issued for work at this address. Iseni et at, case number 1:20-cr-00660, from New York Southern Court. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. 0 - Filed 04/21/2022: CONSENT PRELIMINARY ORDER as to Abduraman Iseni. U. S. Tillery, who. 0 - Filed 01/20/2021: NOTICE OF ATTORNEY APPEARANCE: Jill R. 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. #84. "He will be immediately transferred to a detention facility at the completion of his sentence to await the. Carter ruled that the perpetrator will be sentenced to 51 months of prison time for hosting the illegal gambling operations allegedly tied to the. The business entity was initially filed on June 27, 2019. 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. Share. Carter, Jr. S. 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. According to the court documents, the man was leading a multi-year racketeering enterprise that was active between 2017 and 2020. 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. 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. Business Details of G & G HOME IMPROVEMENTS OF NY INC. Document filed by USA. DelGiudice pleaded address guilty in February 2021 to running the larger bookmaking racket from 2016 to 2019 but has yet to be sentenced. Carter Jr. 20 Cr. 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.