5 million in Government-guaranteed loans designed to provide relief to small businesses during the. 57 Dexter Avenue Linda Maffie, Angela Van Vandaley and five other residents. Now, he’s headed back — this time for more than four years. , NOTICE OF PRETRIAL MOTIONS Defendants. 0 - Filed 03/21/2022: ENDORSED LETTER as to (20-Cr-660-1) Abduraman Iseni addressed to Judge Andrew L. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up. Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered today by US District Court Judge Andrew L. Shellow (IN) / Matthew Mari (OUT). 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). Corporate Grouping User Contributed. USA v. gov website. The names of Darla J Abramson and Russell Steven Abramson are listed in the historical residence records. #207. 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. Two separate police raids in New York have seen seven Mafia and organised crime bosses charged with running illegal gambling dens. 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. Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered by US District Court Judge Saint Andrew L. ʿAbd Allāh’s house is now a museum, and the tomb of al. He and a co-defendant Abduraman “Diamond” Iseni, who had already been sentenced, also faced the additional charge of trying to intimidate a creditor that they owed money to. S. Konuşan, anlatan, araştıran, heyecanıyla aktaran, analiz eden, yorumlamaktan çekinmeyen, tespit eden, dertlenen ve tüm bunları paylaşmayı seven Abdurrahman Uzun'un kişisel Youtube. 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. , dated October 12, 2022 defendant Melsa Skrapalliu will move this Court before the Honorable 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. From the U. Carter, Jr. Attorney’s Office, Southern District of New York:From the U. citizen was indicted in 2020 as part of the Manhattan U. ENDORSEMENT: The application is granted. is scheduled to sentence the 56-year-old Staten Island resident on Jan. [citation needed] He is good friends with former player Vikash Dhorasoo. Split sensitive information only on official, secure websites. 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. 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. 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,. S. Mari contact info. Carter to spend 51 months in prison for running such gambling operations as “Friendly. None known. gov website. Carter Jr. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan. S. Carter imposed today's sentence. Mari Law Offices Of Mathew J. Username. Share your videos with friends, family, and the worldA New York ex-convict has been at one time once again sentenced to federal prison. District Judge Andrew L. The company's filing status is listed as Active and its File Number is 5719317. #224. Sports Cafe, and Oasis Cafe were all funded by Iseni in return for a cut of the profits. “Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses#197. Tillery,. #328. . 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. Used to live: Brooklyn NY, New York NY. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. DIAMOND GLOBAL MANAGEMENT LLC: NEW YORK DOMESTIC LIMITED-LIABILITY COMPANY: WRITE REVIEW: Address: 38 Brookside Loop Staten Island, NY 10309 : Address Types:#255. S. Business Details of G & G HOME IMPROVEMENTS OF NY INC. NEW ORLEANS, LOUISIANA – United States Attorney Duane A. 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. 20-660 (ALC) ABDURAMAN ISENI, et al. S. 14 million and received $1. Kukaj, et al. 0 - Filed 04/12/2022: SENTENCING SUBMISSION by USA as to Abduraman Iseni. SO ORDERED. Tillery, who. The Department of Justice, US Attorney’s Office Southern District of New York said Tuesday that Abduraman Iseni, nicknamed “Diamond” was sentenced to 51. District Judge Andrew L. 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. ENDORSEMENT:The. The defendant is remanded to the custody of. People. 2014-04-23 - 2019-12-05 Addition of officer ABDURAMAN ISENI, dos process agent. District Judge Andrew L. Although Khartoum is the executive capital of Sudan, part of the country’s legislature meets in Omdurman. Abduraman Iseni (1) Familiennamen Iseni Jasmina (2) Iseni Sadik (1) Iseni Nijazi (1) Iseni Gani (1) Iseni Mensur (1) Iseni Duljhan (1) Iseni Qamil (1) Iseni Vulnet (1)With official websites of the United States government. #2. 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. This time it is for allegedly operating illegal gambling parlors in Brooklyn. regarding procedures to be followed that shall govern the. Attorney’s Office, Southern District of New York:#293. Carter imposed today’s sentence. Document filed by USA. Join Facebook to connect with Abduraman Iseni and others you may know. S. START YOUR 14-DAY FREE TRIAL Confidential, secure access. 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. 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. IMPRISONMENT: 51 Months on Counts 1,2,3, 4,6,8,10 and 11 to run concurrently. , 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. AKA: Iseni Abduraman, Diamond Iseni Related to: Maggie Dedushi, Arben Dedushi, Beqir Dedushi, Ismet Dedushaj, Makfirete Dedushi-Iseni. 660 (ALC) (the "Indictment"), with. In the first, reported last week, Abduraman Iseni was sentenced to four years imprisonment for his part in running underground poker and table games throughout Brooklyn. Parcel ID 5070220049 owner name was listed as Marullo Irene (just value $52,440). D&B 89 7TH AVE SOUTH CORP (DOS #5578314) is a Domestic Business Corporation in New York, New York registered with the New York State Department of State (NYSDOS). 0 - Filed 11/23/2022: MEMORANDUM in Opposition by USA as to Melsa Skrapalliu re[LINK:294] MOTION to Dismiss . From the U. Customize Your Weather. 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. Abduraman Iseni, aka 'Diamond,' was the mastermind behind the extensive criminal organization, authorities said. ” They were functioning betwixt 2017 and 2020. (Change of Plea Hearing set for 10/12/2021 at. m. S. Attorney Damian Williams stated that Kukaj took advantage of the pandemic and government efforts to help those in need by illegally obtaining. underground poker games and illicit sportsbooks. Michael Breen is a former resident of the building. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. İnceman was born in Aachen, West Germany. (Felton, David)From the U. Iseni, et al. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. woe oe eee ee ee ees xX PLEASE TAKE NOTICE that, upon the Declaration and Memorandum of Law of Joseph V. 1 - Filed 06/06/2022: Indictment, - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets The Kosovo-born U. Carter, Jr. 1 - Filed 06/06/2022: Indictment, - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsThe Kosovo-born U. Chili sedang dalam proses menyalakan kembali diskusi legislatifnya tentang iGaming, dan ini membuat operator kasino khawatir. For Immediate Release. The docket shows he is Abduraman Iseni, and he's currently applying for compassionate release. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. Switch plans or cancel any time. S. Research the case of USA v. No. ISENI oversaw the Diamond Enterprise's illegal gambling activities. 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. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said U. Carter, Jr. District Judge Andrew L. 0 - Filed 11/29/2021: MEMO ENDORSEMENT as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu on re:[LINK:177] Letter filed by USA. dated January 31, 2022 re: Request to Adjourn Sentencing. “But instead, after his release he went back to racketeering, threats,. S. Abduraman Iseni, age 57, Staten Island, NY Background Check. 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. #222. dated January 31, 2022 re: Request to Adjourn Sentencing. 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. Kukaj’s co-defendant, Abduraman “Diamond” Iseni, had already been found guilty of defrauding the PPP. 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. STATEN ISLAND, N. #217. S. 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 . 14 million and received $1. A locked padlock) alternatively means you’ve safely connected to to . Kukaj was also charged with intimidation and. Looking for Iseni? Found 9 people named Iseni along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Address, phone, email & criminal records 100% FREE!Abduraman Iseni, known as “Diamond,” pled guilty to eight charges, including overseeing a multiyear racketeering enterprise, money laundering, bank fraud, gambling conspiracies and making interstate threats. 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. Namoff is the seventh person to be sentenced in cases related to the betting ring. Carter, Jr. 14 million and received $1. is scheduled to sentence the 56-year-old Staten Island resident on Jan. US District Judge Andrew L. US District Judge Andrew L. S. Iseni, et al. 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. Here’s another reason to get legal poker rooms in New York up and running in downstate casinos sooner rather than later. 14 million and received $1. See Transcript. AKA: Iseni Abduraman, Diamond Iseni Related to: Maggie Dedushi, Arben Dedushi, Beqir Dedushi, Ismet Dedushaj, Makfirete Dedushi-Iseni. The business entity was initially filed on August 1, 2019. (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,”. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. at the center of the Diamond Enterprise. #141. (the. Tujuannya adalah untuk mengimbangi kerugian yang ditimbulkan oleh inflasi. 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. A locked padlock) or means you’ve safely connected to the . 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. (Signed. Acting Manhattan U. Attorney’s Office, Southern District of New York:From the U. The company's filing status is listed as Active and its File Number is 5596882. from USA dated July 22, 2022 re: opposition to defendant Iseni's compassionate release request Document filed by USA. ENDORSEMENT: 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. A locked latch) or means you’ve secure connected to the . Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announced. The case status is Pending - Other Pending. On 02/03/2021 LEAF CAPITAL FUNDING, LLC filed an Other lawsuit against 693 9th AVE D B CORP, DBA CARA MIA ISENI, ABDURAMAN. The illegal gambling houses hosted poker games and sports books. 0 - Filed 07/22/2022: LETTER by USA as to Abduraman Iseni addressed to Judge Andrew L. 2 million. Surname Iseni is used at least 539 times in at least 15 countries. "He will be immediately transferred to a detention facility at the completion of his sentence to await the. District Judge Andrew L. 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. Carter, Jr. 14 million and received $1. 5 million in. Search formonline poker uk：884M. A Telephone Change of Plea Hearing is set for October 12, 2021 at 9:00 a. S. Document filed by USA. 0 - Filed 07/27/2022: LETTER by USA as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu addressed to Judge Andrew L. 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. Parcel ID 5070200494 owner name was listed as Polignone John. Jill R. S. He was initially cared for by his father's second. The docket shows he is Abduraman Iseni, and he's currently applying for compassionate release. 0 - Filed 04/12/2022: SENTENCING SUBMISSION by USA as to Abduraman Iseni. District Judge Andrew L. Last updated on: April 19, 2022, 06:50h. 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. Releasing time：2023-05-04 19:44:25. Lives in: Staten Island NY. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Share. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up gambling parlors all over Brooklyn from 2017 to 2020. (Signed by Judge Andrew L. ( Sentencing. Addition of officer ABDURAMAN ISENI, chief executive officer. #121. Customize Your Weather. The defendant is remanded to the. Addition of officer ABDURAMAN ISENI, chief executive officer. U. #189. S. District Judge Andrew L. #217. . 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. From the U. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. #258. S. 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. S. ENDORSEMENT: The application is GRANTED. Sweeney Jr. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. * * * 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 case status is Pending - Other Pending. Here’s another reason to get legal poker rooms in New York up and running in downstate casinos sooner rather than later. 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. #213. The business entity was initially filed on June 6, 2019. 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. AKA:Abduraman Iseni: Filing Date: July 29, 2019: File Number: 5595255: Contact Us About The Company Profile For Lediamond Palace Corp: Sponsored Links. For Immediate Release. 0 - Filed 02/02/2022: LETTER by USA as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu addressed to Judge Andrew L. “Manhattan restaurateur Besim Kukaj took advantage of the hardships created by the COVID-19 pandemic and. , NOTICE OF PRETRIAL MOTIONS Defendants. 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. 14 million and received $1. . S. a criminal group overseen by ISENI, and are charged in United States v. Iseni, a 56-year-old who authorities said is a Staten Island. Vornamen. Namoff is the seventh person to be sentenced in cases related to the betting ring. Namun, sejarah Kenya membuktikan bahwa yang terjadi justru sebaliknya. S. 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. #24. * * * In addition to the prison sentence, KUKAJ, 43, of Fort Lee, New Jersey. Iseni 's ongoing medical. “Tetapi sebaliknya, setelah dibebaskan, dia kembali melakukan pemerasan, ancaman, pencucian uang, dan pelanggaran lainnya. Abduraman Iseni spent more than a decade of his life in federal prison. Now, he’s headed back — this time for more than four years. from USA dated July 22, 2022 re: opposition to defendant Iseni's. #379. 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. Protective Order . Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. ENDORSEMENT: The application is GRANTED. 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. S. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announced 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. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan. A New York ex-convict has been once again sentenced to federal prison. Kukaj was sentenced to 57 months in federal prison. US Attorney for the Southern District of New York (SDNY), Damian Williams, announced the judge’s sentence on Tuesday. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing About Abduraman Iseni Age 57. regarding procedures to be followed that shall govern the. Attorney’s Office, Southern District of New York:From the U. S. from USA dated July 22, 2022 re: opposition to defendant Iseni's compassionate release request Document filed by USA. from USA dated December 28, 2020 re: consent exclusion of. 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,. A Notice of Appearance was filed on December 10, 2020 and an arraignment was held on that date and the defendant was detained. Carter to spend 51 months in prison for running such gambling operations as “Friendly. According to the court proceedings, Kukaj had encouraged Iseni to threaten at least one landlord who was seeking overdue payments for Bkuk properties. D&B 89 7TH AVE SOUTH CORP is a New York Domestic Business Corporation filed on June 27, 2019. Iseni et at: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting 199 LETTER MOTION addressed to Judge Andrew L. ENDORSEMENT: The application is GRANTED. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering enterprise, interstate threats, money laundering, bank fraud conspiracy, false statements to a bank, and two gambling conspiracy offenses. Set weather. 14 million and received $1. None known. Department of Justice U. Parties, docket activity and news coverage of federal case USA v. 0 - Filed 04/21/2022: CONSENT PRELIMINARY ORDER as to Abduraman Iseni. The Friendly Cafe, Sports Cafe, and Oasis Cafe were all funded by Iseni in return for a cut of the profits. On 02/03/2021 LEAF CAPITAL FUNDING, LLC filed an Other lawsuit against 693 9th AVE D B CORP, DBA CARA MIA ISENI, ABDURAMAN. The business entity was initially filed on August 1, 2019. ABD Bölge Yargıcı Andrew L. What have we here? “Of the 16 defendants, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,” SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, are associated with a racketeering enterprise referred to in the Indictment as the “Diamond Enterprise,” November 4, 2022 Delaney SextonContributing Editor Fraud Friday – Restaurateur Pleads Guilty to PPP Fraud and Making Interstate Threats “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Attorney Audrey Strauss said: “Abduraman Iseni and his co-defendants allegedly operated a network of underground gambling establishments, and laundered the proceeds of that activity, to prop up a criminal enterprise under Iseni’s control. 0 - Filed 01/20/2021: NOTICE OF ATTORNEY APPEARANCE: Jill R. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. S. News) Damian Williams, the United States Attorney. . Carter ruled that the perpetrator will be sentenced to 51 months of prison time for hosting the illegal gambling operations allegedly tied to the. See all events. , U. 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. 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. Iseni, et al. , 20-cr-660 (Carter) START YOUR 14-DAY FREE TRIAL Confidential, secure access. U. 0 - Filed 04/21/2022: JUDGMENT IN A CRIMINAL CASE as to Abduraman Iseni (1). Document filed by USA. Modestia dhe ekonomizmi në jetë dhe në shpenzime si dhe qortim i lypjes pa nevojë (Pjesa e dytë) Komentimi i librit "Rijadus-Salihin". New York, 01-04-2023. His childhood nickname is Iceman. 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. . Abduraman Iseni is associated with this address . Carter, Jr. * * * 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. 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. from Attorney Jeffrey Lichtman dated March 14,2022 re: to respectfully request a final, two week adjournment of the defendant's March 31, 2022 sentencing. at the center of the Diamond Enterprise. Case opinion for US 2nd Circuit UNITED STATES v. 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. The sentence also accounts for Kukaj’s attempt to intimidate a creditor, working with his already sentenced co-defendant, Abduraman Iseni. address: 89 7th ave south, new york, ny, 10014 « gho llc el brothers properties, llc. Carter has sentenced Abduraman Iseni, aka ‘Diamond,’ to 51 months in prison for masterminding a multi-year racketeering enterprise. CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT. P. (Raymond, Samuel) - PacerMonitor Mobile. Iseni first name was found 24 times in 9 different countries. — Abduraman Iseni spent more than a decade of his life in federal prison. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. From the U. InnerCityPress. 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. Official websites use . From the U. The case is US v. 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. 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. #156. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu. 02 June 2022. 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. The company's filing status is listed as Active and its File Number is 5578314. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Carter imposed today's sentence. Sweeney Jr. CARTER, JR. S. Aaron: Status Conference (Substitution of Counsel) as to (20-Cr-660-1) Abduraman Iseni held on 1/19/2021. ”Yang air. 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. Tuesday, October 12, 2021. Share sensitive information only on official, secure websites. abduraman iseni. #204. 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. ABDURAMAN ISENI, a/k/a "Diamond," the defendant, was 2 Case 1:20-cr-00660-ALC Document 2 Filed 12/07/20 Page 2 of 27. Konuşan, anlatan, araştıran, heyecanıyla aktaran, analiz eden, yorumlamaktan çekinmeyen, tespit eden, dertlenen ve tüm bunları paylaşmayı seven Abdurrahman Uzun'un kişisel Youtube. MikeCollins-----X PLEASE TAKE NOTICE that Mathew J. Iseni et at, from the S. Attorney’s Office, Southern District of New York:From the U. The parties should contact the Court at 1-888-363-4749 on the date and time specified above and once prompted, should dial access code 3768660. Shares sensitive informational only on official, secure websites. US Attorney for the Southern District of New York (SDNY), Damian Williams, announced the judge’s sentence on Tuesday. The registered business location is at 38 Brookside Loop, Staten Island, NY 10309. 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. Sorrentino,: Esq. ADDITIONAL. Among other illegal gambling operations, ISENI oversaw the Diamond. 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. Abduramen Iseni - founder of Diamond Enterprise - was sentenced to 51 months in federal prison for racketeering, money laundering, fraud, theft, and gambling. Stasiun ini suatu hari akan dilayani oleh jalur rel yang menghubungkan Jalur Cotai Makau ke pulau Hengqin. Iseni, et al. at the center of the Diamond Enterprise.