Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announced. Read the. Looking for Iseni? Found 9 people named Iseni along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Carter imposed today's sentence. The names of Darla J Abramson and Russell Steven Abramson are listed in the historical residence records. Switch plans or cancel any time. m. New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. ABDURAMAN 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. S. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Congress that was in the process of. 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 . , 20-cr-660 (Carter) START YOUR 14-DAY FREE TRIAL Confidential, secure access. #2. US District Court Judge Andrew L. S. Releasing time：2023-05-04 19:44:25. Carter, Jr. 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,. The sentencing is. 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. 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. Document filed by USA. U. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. Carter, Jr. From the U. From the U. underground poker games and illicit sportsbooks. , U. S. Carter, Jr. 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. 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. The illegal gambling houses hosted poker games and sports books. S. Carter imposed today's sentence. #181. Join Facebook to connect with Abduraman Iseni and others you may know. S. dated January 31, 2022 re: Request to Adjourn Sentencing. Dustin Inman was one of the un-counted thousands of Americans who have needlessly lost their lives because government in America refuses to secure American borders or. 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. The case is US v. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sen. " U. Kukaj was also charged with intimidation and. Abduraman Iseni, aka 'Diamond,' was the mastermind behind the extensive criminal organization, authorities said. Shellow appearing for Abduraman Iseni. Past residents include Hysen Dedushaj, Fatima Dedushaj, Ismet Dedusaj, Gentiana Dedushaj and Besime Selimaj. 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. S. 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. 0 - Filed 02/17/2022: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting[LINK:199] LETTER MOTION addressed to 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. The Friendly Cafe, Sports Cafe, and Oasis Cafe were all funded by Iseni in return for a cut of the profits. Dec 10, 2020New York City “Diamond Enterprise” boss Abduraman Iseni who pleaded guilty to running an organized crime network of illegal gambling parlors across Brooklyn. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. 0 - Filed 07/27/2022: LETTER by USA as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu addressed to Judge Andrew L. 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. 0 - Filed 12/10/2020: Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Abduraman Iseni (1) held on 12/10/2020. Carter, Jr. 660 (ALC) Upon the application of. S. New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Nachname Iseni wird mindestens 539-mal in mindestens 15 Ländern benutzt. 14 million and received $1. Carter Jr. Carter, United. Zajdin Iseni (1) Xhemajl Iseni (1) Abduraman Iseni (1) Noms de famille Iseni Jasmina (2) Iseni Sadik (1) Iseni Nijazi (1) Iseni Gani (1) Iseni Mensur (1). Sports Cafe, and Oasis Cafe were all funded by Iseni in return for a cut of the profits. . Y. 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. Iseni et at: ORDER as to Abduraman Iseni. P. 0 - Filed 04/05/2022: SENTENCING SUBMISSION by Abduraman Iseni. S. Find out who lives and owns property on this street. 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. Iseni, girişimini kısmen Brooklyn’de bulunan Sports Café, Friendly Café ve Oasis Café adlı yasadışı kumar salonları ağından akan parayı kullanarak. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. Now, he’s headed back — this time for more than four years. Abduraman Iseni (1) Family names Iseni Jasmina (2) Iseni Sadik (1) Iseni Nijazi (1) Iseni Gani (1) Iseni Mensur (1) Iseni Duljhan (1) Iseni Qamil (1) Iseni Vulnet (1)New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. From the U. ENDORSEMENT: The application is GRANTED. Share sensitive about only on official, secure websites. J. Hoti marrëveshjen finale me. dated February 17, 2022 re: Request to Adjourn Sentencing. ENDORSEMENT: The application is GRANTED. Casino News and Updates for Online Gaming Enthusiasts. 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. , District Judge. 0 - Filed 03/21/2022: ENDORSED LETTER as to (20-Cr-660-1) Abduraman Iseni addressed to Judge Andrew L. Sentencing adjourned to 2-24-22 at 2 p. #224. (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,”. 0 - Filed 07/22/2022: LETTER by USA as to Abduraman Iseni addressed to Judge Andrew L. Carter to spend 51 months in prison for running such gambling operations as “Friendly. regarding procedures to be followed that shall govern the. An official company on aforementioned United States rule. Attorney’s Office, Southern District of New York:From the U. Business Details of G & G HOME IMPROVEMENTS OF NY INC. #379. 18, 2022. WASHINGTON, April 23 -- The office of the U. 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. Six 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. Diamond Global Management LLC is a New York Domestic Limited-Liability Company filed On March 2, 2020. S. abduraman iseni. Iseni, a 56-year-old who authorities said is a Staten Island. 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. START YOUR 14-DAY FREE TRIAL Confidential, secure access. Defense Counsel: (CJA) Jill R. . Three persons, including Heather Marie Shifflett and Jessica L Hyland, lived here in the past. From the U. The docket shows he is Abduraman Iseni, and he's currently applying for compassionate release. 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. “But instead, after his release he went back to racketeering, threats,. Abduraman Iseni spent more than a decade of his life in federal prison. An official website is the United States government. citizen was indicted in 2020 as part of the Manhattan U. #217. According to the court proceedings, Kukaj had encouraged Iseni to threaten at least one landlord who was seeking overdue payments for Bkuk properties. The DOS process location is Abduraman Iseni. Iseni. Carter Jr. See Transcript. . SO ORDERED. 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. The Registered Agent on file for this company is Abduraman Iseni and is located at 181 Duane Street, New York, NY 10013. 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. Tillery, who. (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. Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered today by US District Court Judge Andrew L. President Carter today to expend 51 months in prison house for running such gaming operations as “Friendly Cafe,” “Oasis Cafe,” and “Sports Cafe. Frantz Patrick Lafortune Age 57. Customize Your Weather. Share sensitive information only on official, secure websites. Abduraman Iseni spent more than a decade of his life in federal prison. 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. 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. . Carter ruled that the perpetrator will be sentenced to 51 months of prison time for hosting the illegal gambling operations allegedly tied to the. Date of Arrest: 12/10/2020. Iseni et At: JUDGMENT IN A CRIMINAL CASE as to Abduraman Iseni (1). West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Kukaj’s co-defendant, Abduraman “Diamond” Iseni, had already been found guilty of defrauding the PPP. . News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond" was sentenced to 51 months in prison, based on his leadership of a multi-year racketeering enterprise from in or about 2017 through 2020, and criminal offenses related to. ORDER as to Smail Djokic. LETTER by USA as to Abduraman Iseni addressed to Judge Andrew L. Now, he’s headed back — this time for more than four years. from USA dated December 28, 2020 re: consent exclusion of. Carter, Jr. Appearance Type: CJA Appointment. S. 20-660 (ALC) ABDURAMAN ISENI, et al. 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. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsAbduraman Iseni Age 57. Among other illegal gambling operations, ISENI oversaw the Diamond. gov website. The details of his wage case would roughly match the dozen cases that followed, which to date have resulted in settlements and judgments totaling more than $4. , U. Share sensitive information only on public, secure websites. Used to live: Brooklyn NY, New York NY. #213. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announcAbduraman Iseni, known as "Diamond," pled guilty to eight charges, including overseeing a multiyear racketeering enterprise, money laundering, bank fraud, gambling conspiracies and making interstate threats. S. " U. Abduraman Iseni, 20 Cr. 1 - Filed 06/06/2022: Indictment, - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsThe Kosovo-born U. 0 - Filed 03/21/2022: ENDORSED LETTER as to (20-Cr-660-1) Abduraman Iseni addressed to Judge Andrew L. Switch plans or cancel any time. Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered by US District Court Judge Saint Andrew L. İnceman was born in Aachen, West Germany. 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. Here’s another reason to get legal poker rooms in New York up and running in downstate casinos sooner rather than later. Chili sedang dalam proses menyalakan kembali diskusi legislatifnya tentang iGaming, dan ini membuat operator kasino khawatir. 14 million and received $1. Abduraman Iseni, age 57, Staten Island, NY Background Check. 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. 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. ENDORSEMENT: The application is GRANTED. 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. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. 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. , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of. [ad_1] Posted on: April 19, 2022, 06:50h. 18, 2022. COMMENTS: Substitution of Counsel approved as of 1/8/2021. Mari contact info. 14 million and received $1. * * * 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 company's filing status is listed as Active and its File Number is 5719317. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. ” They were functioning betwixt 2017 and 2020. a criminal group overseen by ISENI, and are charged in United States v. ENDORSEMENT: The application is granted. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said U. Switch plans or cancel any time. 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. Abduraman Iseni is associated with this address693 9TH AVE D&B CORP is a New York Domestic Business Corporation filed on August 1, 2019. Protective Order . This time it is for allegedly operating illegal gambling parlors in Brooklyn. #255. 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. A locked padlock) or measures you’ve sure connection to the . Abduraman Iseni is associated with this address . District 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. 0 - Filed 02/27/2023: SENTENCING SUBMISSION by USA as to Ervin Makishti. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. ADDITIONAL. Carter has sentenced Abduraman Iseni, aka ‘Diamond,’ to 51 months in prison for masterminding a multi-year racketeering enterprise. Mari, Esq. 2014-04-23 - 2019-12-05 Addition of officer ABDURAMAN ISENI, dos process agent. , NOTICE OF PRETRIAL MOTIONS Defendants. District Judge Andrew L. 14 million and received $1. Iseni, et al. S. Shellow contact info. Abduraman Iseni, aka 'Diamond,' was the mastermind behind the extensive criminal organization, authorities said. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Abduraman “Diamond” Iseni, 56, of Staten Island, was twice convicted in 1996 for racketeering and 2012 for money. 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. 0 - Filed 01/20/2021: NOTICE OF ATTORNEY APPEARANCE: Jill R. S. . " U. For Immediate Release. Although Khartoum is the executive capital of Sudan, part of the country’s legislature meets in Omdurman. District Judge Andrew L. Carter, Jr. Carter, Jr. from Jeffrey Lichtman, Esq. The illegal gambling houses hosted poker games and sports books. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. 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. The DOS process location is Abduraman Iseni. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” 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. Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered today by US District Court Judge Andrew L. Michael Breen is a former resident of the building. (Felton, David)From the U. Parcel ID 5070200494 owner name was listed as Polignone John. , 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. Attorney Audrey Strauss said: “Abduraman Iseni and his co-defendants allegedly operated a network of underground gambling. gov A . One more example of this was when back in April, Abduraman Iseni was found guilty of running several illegal dens in Brooklyn, NY. , 20-cr-660 (Carter) *** Your support means a lot. from USA dated July 22, 2022 re: opposition to defendant Iseni's compassionate release request Document filed by USA. 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. S. From the U. underground poker games and illicit sportsbooks. 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. . gov home. Customize Your Weather. #220. S. S. 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. ” U. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. Document filed by USA. “But instead, after his release he went back to racketeering, threats,. Attorney Audrey Strauss said: “Abduraman Iseni and his co-defendants allegedly operated a network of underground gambling. 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. , dated October 12, 2022 defendant Melsa Skrapalliu will move this Court before the Honorable Andrew L. Iseni, et al. Ethiopia Menzuma Affaan Oromo By Abdurahman HusseenNew York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. m. 43K views, 728 likes, 1 loves, 165 comments, 264 shares, Facebook Watch Videos from Lëvizja VETËVENDOSJE!: Siç duket z. The registered business location is at 38 Brookside Loop, Staten Island, NY 10309. 57 Dexter Avenue Linda Maffie, Angela Van Vandaley and five other residents. 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. 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. Username. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu. from Jeffrey Lichtman, Esq. Addition of officer ABDURAMAN ISENI, chief executive officer. A Notice of Appearance was filed on December 10, 2020 and an arraignment was held on that date and the defendant was detained. A locked padlock) alternatively means you’ve safely connected to to . (the. , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), and Am. Parcel ID 5070220017 owner name was listed as Gerguri Teuta (property build year 2011, just value $61,320). “Diamond Enterprise” Boss, Abduraman Iseni Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses (STL. Department of Justice U. #141. is scheduled to sentence the 56-year-old Staten Island resident on Jan. 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. Namoff is the seventh person to be sentenced in cases related to the betting ring. ABD Bölge Yargıcı Andrew L. DIAMOND GLOBAL MANAGEMENT LLC: NEW YORK DOMESTIC LIMITED-LIABILITY COMPANY: WRITE REVIEW: Address: 38 Brookside Loop Staten Island, NY 10309 : Address Types:#255. Attorney’s Office, Southern District of New York:Abduraman Iseni is on Facebook. Attorney’s Office, Southern District of New York:From the U. Represented By. Defense Counsel: Mathew Mari. District 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. 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. Share sensitive information only on official, secure websites. Iseni et at: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting 199 LETTER MOTION addressed to Judge Andrew L. Attorney's Office, Southern District of New York. Two separate police raids in New York have seen seven Mafia and organised crime bosses charged with running illegal gambling dens. Abduraman Iseni is associated with this address . Iseni et at, case number 1:20-cr-00660, from New York Southern Court. Here's how you knowFrom the U. New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Abduraman Iseni Political Campaign Contributions 2016 Election Cycle. S. Investigasi Lisensi. CARTER JR. “Tetapi sebaliknya, setelah dibebaskan, dia kembali melakukan pemerasan, ancaman, pencucian uang, dan pelanggaran lainnya. 20 Cr. E. None known. 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. 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. S. AUSA David Russell Felton. Share sensitive information only on official, secure websites. " U. J. P. 0 - Filed 01/19/2021: Minute Entry for proceedings held before Magistrate Judge Stewart D. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Attorney Damian Willams. 14 million and received $1. He announced a four-plusIseni als Vorname wurde 24-mal in 9 verschiedenen Ländern gefunden. 0 - Filed 04/12/2022: SENTENCING SUBMISSION by USA as to Abduraman Iseni. Parcel 5070220017. Tillery,. woe oe eee ee ee ees xX PLEASE TAKE NOTICE that, upon the Declaration and Memorandum of Law of Joseph V. , District Judge. S. Five permits were issued for work at this address. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. 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. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 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. From the U. Here's select you seeFrom the U. 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. District Judge Andrew L. S. S. Parties, docket activity and news coverage of federal case USA v. 14 million and received $1. 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. 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. 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. InnerCityPress. USA v. 660 (ALC) (the "Indictment"), with. 0 - Filed 04/21/2022: JUDGMENT IN A CRIMINAL CASE as to Abduraman Iseni (1). WHEREAS, on or about April 21, 2022, this Court entered a Consent Preliminary Order of Forfeiture as to Specific Property/Money Judgment (the “Preliminary Order of Forfeiture”) (D. Iseni et At: PROTECTIVE ORDER as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu. A Telephone Change of Plea Hearing is set for October 12, 2021 at 9:00 a. Modestia dhe ekonomizmi në jetë dhe në shpenzime si dhe qortim i lypjes pa nevojë (Pjesa e dytë) Komentimi i librit "Rijadus-Salihin". Last updated on: April 19, 2022, 06:50h. View Details. Iseni, girişimini kısmen Brooklyn’de bulunan Sports Café, Friendly Café ve Oasis Café adlı yasadışı kumar salonları ağından akan parayı kullanarak. Carter has sentenced Abduraman Iseni, aka ‘Diamond,’ to 51 months in prison for masterminding a multi-year racketeering enterprise. 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. Attorney’s Office, Southern District of New York:#293. #220. 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. (Raymond, Samuel) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsNews Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond," pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering enterprise, interstate threats, money laundering, bank fraud conspiracy, false statements. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. See all events.