Filing Date: November 20, 2019. He testified that he frequently communicated with the property manager, Debra Schwartz. 5 million in. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Besim Kukaj, a city restaurateur who has been involved in a dozen wage-violation settlements in the past eight years, is accused of federal fraud and extortion. Two persons, including Besim Kukaj, Antigona Kukaj, listed the. S. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. ukaj@andersonfrank. UNITED STATES DISTRICT JUDGE. S. Facebook gives people the power to. Defendants Besim Kukaj and John Doe possess operational control over Restaurateur Besim Kukaj strays from his Italian-accented portfolio (Cara Mia, Gallo Nero, Il Bastardo) with this colorful, Chelsea-set Mexican eatery. ISENI and BESIM KUKAJ are charged with conspiring to commit extortion and interstate threats, extortion, and interstate threats in connection with ISENI’s call to a victim threatening physical violence. On January 06, 2020, Peter Pearson Traub Jr. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. south. Manager, Property . Case Number : *****2018. Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. They have also lived in Edgewater, NJ and Harrison Township, MI. S. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. 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. S. Case Summary. Bronx, NY, is where Bekim Kukaj lives today. Judge: Andrew L. What is Besim Kukaj's Facebook? We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim. Elite Real Estate Group. Kukaj on CaseMine. Court records for this case are available from New York Southern District Court. Mario Asitimbay. Throughout Sanchez's employment, upon information and belief, Besim Kukaj hired and fired employees, directed the manner in which employees performedBESIM KUKAJ, and MELSA SKRAPALLIU, Defendants. View the profiles of people named Kukaj Besim. COM. Write a review for this agent. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and. to modify the north space lease under which a default on the south space lease would also be. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. 5 million and threatening a landlord who had demanded overdue rent. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. KUKAJ pled guilty before U. S. Share profile. Besim Kukaj, 43, wore his long hair in a ponytail as U. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Filing 169 DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 2278 Bronx Park East Bronx, NY 10467 Find on map >> Owner: BESIM KUKAJ Current year's total market value of the land: $304,000 Current year's total market value of improvements: $159,000 (it was $248,000 in 2012) Current year's total market value: $463,000 (it was $552,000 in 2012) Current transitional assessed land value: $18,240. Besim Kukaj. Besim Kukaj. Facebook gives people the power to share and makes the world more open and connected. 28. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. Besim Kukaj is organizing this fundraiser. View Full Report. 4 - Filed 10/12/2022: Exhibit Exhibit B - Part 2 - Form 302 of 11-20-2020 Phone Call, - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsKUKAJ pled guilty before U. District Judge Andrew L. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. . Nestled on 17th Street in Chelsea just across the street from the Rubin Museum, the new restaurant offers an inviting and fun atmosphere, with distinct colorful. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announcAccess court records filed on 2018-08-22 for Erie County Supreme Courts, NY. katharine h. Join Facebook to connect with Kukaj Besim and others you may know. has lived in New York, NY Bronx, NY Yonkers, NY Westchester, NY Bloomingburg, NY Bethel, NY. BY VIRTUE OF AN EXECUTION ISSUED OUT OF THE SUPREME COURT OF THE STATE OF NEW YORK, BRONX COUNTY, in favor of ABRAHAM CAMPOS ET AL, judgment creditors, and against BESIM KUKAJ D/B/A BKUK GROUP D/B/A BKUK NYC RESTAURANT GROUP ET AL. Go to the content Go to the footer. Besim Kukaj, who owns restaurants in Hell's Kitchen and Greenwich Village, has been at center of a dozen wage-violation settlements over the past eight years. Check Background Get Contact Info This Is. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. Defendant SP Realty Investments LLC is a New Jersey corporationBESIM KUKAJ d/b/a BKUK GROUP and BKUK NYC Restaurant Group, BKUK CORPORATION d/b/a Cara Mia, BKUK 1 CORP. com Anderson Frank is the… | Learn more about Besim Ukaj's work experience, education, connections & more by visiting their profile on LinkedInpossession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC. Besim Kukaj, 43, wore his long hair in a ponytail as U. The case status is Pending - Other Pending. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. E. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. 142, @besim. Select this result to view Soranee Kukaj's phone number, address, and more. ISENI and BESIM KUKAJ are charged with conspiring to commit extortion and interstate threats, extortion, and interstate threats in connection with ISENI’s call to a victim threatening physical violence. Esther. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Phone | Current Address | Public Records | Criminal Records. The cozy atmosphere will transport your spirit to that of a lovely Tuscan haven, all thanks to the work of legendary restauranteur Besim Kukaj (Gallo Nero, Intermezzo, Maria Pia). Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. Sanela Kukaj. south. S. Besim Kukaj, the owner, said that Cara Mia embodies an old-time, nostalgic kind of feeling that reminds you of going to eat at your grandmother’s house. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. BY VIRTUE OF AN EXECUTION ISSUED OUT OF THE SUPREME COURT OF THE STATE OF NEW YORK, BRONX COUNTY, in favor of ABRAHAM CAMPOS ET AL, judgment creditors, and against BESIM KUKAJ D/B/A BKUK GROUP D/B/A BKUK NYC RESTAURANT GROUP ET AL. Fort Lee, New Jersey. Kukaj was also charged with intimidation and. Select this result to view Besim Kukaj's phone number, address, and. S. Action for the Construction of the New Elementary School in the Village of Vishnjeva, Guci-Plav region of Montenegro! The Elementary School in the Village of Vishnjeva (Gusinje-Plav Municipality) is in great need of your support. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. bryan macancela et al. 28. . S. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. This case was filed in Monroe County New York Courts, Supreme Court located in Niagara, New York. From the U. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation,. 660 (ALC) (the "Information"), with conspiracy. kukaj. This has led to legal action. Carter. Besim Kukaj, who owns restaurants in Hell's Kitchen and Greenwich Village, has been at center of a dozen wage-violation settlements over the past eight years. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. S. S. 26. 00, pursuant to 18 U. Proposed DEFAULT JUDGMENT DENISE L. They have also lived in Edgewater, NJ and Harrison Township, MI. SL Green Realty is part of the Real Estate industry, and located in New York, United States. Document filed by Luis Alejandro Asitimbay,. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Carter Jr. 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. The ruling followed a trial in the spring after the city’s Commission on Human Rights brought a complaint against Besim Kukaj, a restaurateur who owns multiple eateries in Manhattan. District Judge Andrew L. North Bergen, NJ 07047-0704. 29. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. party:party-name party:"Apple inc" Filter by a specific party name. 1 Biznes Nderkombetar Besim Beqaj Pdf As recognized, adventure as competently as experience not quite lesson, amusement, as competently as conformity can be gotten by just checking out a ebook Biznes Nderkombetar Besim Beqaj Pdf with it is notPlaintiff: Gustavo Manuel Lliguichuzhca, Carlos Alejandro-Peral and Marcos Alonso Reyes: Defendant: 319 West 51st St. Besim Kukaj New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. The DOS process location is Besim Kukaj at 803 9th. District Courts. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. Telephone: 646-863-7577 Email: b. Elite Real Estate Group 1 Llc. Accordingly, the Clerk of the Court is respectfully requested to enter judgment against defendants Bkuk Corporation and Besim Kukaj only in the total amount of $25,646. BESIM KUKAJ. SP Realty Investments LLC. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. Elinda Kukaj. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. District Judge Andrew L. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. EU-CoE Horizontal Facility Action on Strengtheng the quality niand efficiency of justice in Kosovo*, (KoSEJ III) HF III: Protecting freedom of expression and of the media (PRO-FREX) EU-CoE ROMACTED “Promoting good governance and Roma empowerment at local level”. Select this result to view Besim Kukaj's phone number, address, and more. BKUK 10 Corporation. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. 5 million in Government-guaranteed loans designed to provide relief to small. Besim Kukaj's New Jersey Voter Registration. Besim Kukaj. INTERMEZZO was started in 1990 by Besim Kukaj, after 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. 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. C. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. We specialize in. Besim Kukaj. , judgment debtors, to me directed and delivered, I. Kukaj emigrated in 2000 from. Court records for this case are available from Supreme Court Civil Term. Defendant. Besim Kukaj, age 40s, lives in Edgewater, NJ. Besim Shpatollaj is on Facebook. Phone Email. Dated: New York, New York October 12, 2022 _____ DENISE COTE United States District Judge Case 1:22-cv-05993-DLC Document 18 Filed 10/12/22 Page 1 of 1. Facebook gives people the power to share and makes the world more open and connected. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. See our full results of Besim Kukaj below. 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. has lived in New York, NY 2191 Bolton St, Westchester, NY 10462Damian 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,. At that time, the Liquor Authority suspended four of Mr. 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. Carter Jr. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. In addition to the prison sentence, KUKAJ, 43, of Fort Lee, New Jersey, was ordered to pay forfeiture of $1,500,000 and restitution in the amount of $1,500,000 to the U. . Kukaj told banks that his Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. katharine h. Id. WEBSITE: INTERMEZZONY. Driton Berisha Gjyqtar. Bet Kentucky derby and horse racing betting odds. Join us for lunch or dinner and enjoy great food, excellent service and affordable prices. Accordingly, the Cler k of the Court is respectfully requested to enter judgment against defendants Bkuk Corporation and Besim Kukaj only in the total amount of $25,646. Resident Manager . Carter to plead guilty to two charges. Besim Kukaj, whose corporate web site still says he runs ten restaurants in the Chelsea, Hell’s Kitchen and Greenwich Village neighborhoods--which all appear to. phone number (201) 363-8829 (718) 994-5783 view more. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Defendant Besim KukajView the profiles of people named Besim Kukaj. Carter, Jr. kukaj. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola, Eduardo Yunga, Vladimir Yunga. S. After nearly two decades of experience in the restaurant industry, restauranteur Besim Kukaj and Chef Angel Sanchez set out to create a high end, at-home Mexican feeling at Serenata. District Judge Andrew L. . north. ¶¶ 12-17. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. Fort Lee, New Jersey. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. com Anderson Frank is the… | Learn more about Besim Ukaj's work experience, education, connections & more by visiting their profile on LinkedIn possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC. Plaintiff. Id. Data Subject Request. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. Small Business Administration. Kukaj emigrated in 2000 from. Select this result to view Soranee Kukaj's phone number, address, and more. Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. 14 million and receiving at least $1. 660 (ALC) Dear Judge Carter: With the consent of defendant Besim Kukaj, the Government respectfully submits this letter to request that the Court unseal the appearance bond for the defendant in 20 Mag. In the past eight years city restaurateur Besim Kukaj has been part of a dozen wage violation settlements in which he has been ordered to pay more than $4. We specialize in homemade pastas, meats and seafood dishes. In the past eight years city restaurateur Besim Kukaj has been part of a dozen wage violation settlements in which he has been ordered to pay more than $4. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. Luan Kukaj. , North Bergen, NJ 07047; and DIAMOND GLOBAL. for the . 14 million and. Select this result to view Besim Kukaj's phone number, address, and more. 14 million and received $1. At all times relevant to this Indictment, ABDURAMAN ISENI, a/k/a "Diamond," ERVIN MAKISHTI, a/k/a "Vinny," SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, th'e. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. The state with the most residents by this name is Florida,. Licensed Real Estate Agent . BKUK 6 CORP (DOS #4849196) is a Domestic Business Corporation in New York, New York registered with the New York State Department of State (NYSDOS). 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. against Besim Kukaj et al. Staffers at Limon Jungle and. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Ana Kukaj's Phone Number and Email. , judgment debtors, to me directed and delivered, I. We specialize in homemade pastas, meats and seafood dishes. This case was filed in New York County Superior Courts New York County. Defendants Besim Kukaj and John Doe possess operational control overRestaurateur Besim Kukaj strays from his Italian-accented portfolio (Cara Mia, Gallo Nero, Il Bastardo) with this colorful, Chelsea-set Mexican eatery. , North Bergen, NJ 07047; and DIAMOND GLOBAL. 33 and others. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. They have also lived in North Bergen, NJ and West New York, NJ. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Kukaj et al (1:18-cv-07507), New York Southern District Court, Filed: 08/17/2018 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing AboutThe Maltas allege that in 2013, after the Maltas relinquished possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC for the south end of the commercial space, and then entered into a separate written agreement to modify the north space lease under which a default on the south space lease would also be. 1 million in bogus loans to his restaurant group. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. from AUSAs Samuel. 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. 1. 14 past rentals. Document filed by USA. in the jurisdiction of New York County, NY. 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for. Now, he's facing federal fraud and extortion charges. Case Details Parties Documents Dockets . Beginning his business venture in 1998, Cukaj launched his namesake cigar lounge and quickly cemented himself as the Hamptons’ supplier of stogies. Rob Manfred. 5 million in Government-guaranteed loans designed to provide relief to small businesses. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. Read More. Carter. 4. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. Edita Çanta Gjyqtare. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. S. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . Licensed Real Estate Agent . Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty today to bank fraud conspiracy and making interstate threats. Court records for this case are available from New York Southern District. S. Court: United States District Court for the Southern District of New York. Last Update. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. Ana Kukaj is a 5605a at New York City Department of Education based in New York, New York. has lived in Palisades Park, NJ Ridgefield, NJ Palisades Pk, NJ Berlin, NJ New York, NY Miami, FL 325 206Th St, Bronx, NY 10467 Middle Village, NY Guttenberg, NJ West New York, NJ Flushing, NY Ny, NY. 12. News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty today to bank fraud conspiracy and making interstate threats. 318 Longvue Terrace Yonkers New York Map 10710-2113 United States ☎ 9149611015 Leave message Background check 2013 . 14 million and received $1. , BKUK 6 CORP. deemed a default under the . They have also lived in North Bergen, NJ and Palisades Park, NJ. Besim Kukic Emira Kukaj Besime Kukic Bekim Kukaj Begim Kukaj Kukaj Emara. 14 million and received $1. They mainly allege that they were paid less than the minimum wage and did not receive proper. But he cannot enjoy them anymore: He is spending 15 years in prison. Chuck Schumer. INTERMEZZO was started in 1990 by Besim Kukaj, after 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. 00), the $8,000. 1. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. Robert Malta, 202 Eighth Avenue, Llc V. Broderick: Nature of Suit: Fair Labor Standards Act: Cause of Action:After 17 years of restaurant experience, Besim Kukaj have created an “at home” Mexican feeling for your dining experience. BESIM KUKAJ D/B/A BKUK GROUP and BKUK NYC RESTAURANT GROUP, et al. RISTORANTE ITALIANO IN THE UPPER EAST SIDE. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation (. 5 million in. The domain kukaj. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. View Contact Info for Free. Court records for this case are available from Supreme Court Civil Term. . The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. io has ranked N/A in N/A and 4,849,562 on the world. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. Besim Kukaj, age 40s, lives in Edgewater, NJ. 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. INTERMEZZO was started in 1990 by Besim Kukaj,. Besim Kukaj Instagram. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. order. county:name county:"los angeles" Filter by a specific county without spaces. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Facebook gives people the power to. They have also lived in Edgewater, NJ and Harrison Township, MI. io. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 41. S. S. NY License Number. 5 million in. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Besim Kukaj, 43, wore his long hair in a ponytail as U. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. Besim Kukaj is organizing this fundraiser. Property Management. Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 Corp. 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,. Visit Besim Kukaj's profile on Zillow to find ratings and reviews. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. District Judge Andrew L. Carter. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. against Besim Kukaj et al. , Besim Kukaj, Cara Mia, Grande Doe and Nelson Doe: Case Number: 1:2019cv03919: Filed: May 1, 2019After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. KUKAJ pled guilty before U. The business entity was initially filed on November 13, 2015. Elite Real Estate Group. Elite Real Estate Group. New York, NY. Age 38 / Dec 1983. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave.