Iseni, et al. 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. 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. Acting Manhattan 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. , dated October 12, 2022 defendant Melsa Skrapalliu will move this Court before the Honorable Andrew L. 0 - Filed 03/16/2021: 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. 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. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering enterprise, interstate threats, money laundering, bank fraud conspiracy, false statements to a bank, andAN locked padlock) or means you’ve surely connected into the . (the. Sweeney Jr. LETTER by USA as to Abduraman Iseni addressed to Judge Andrew L. , NOTICE OF PRETRIAL MOTIONS Defendants. . Iseni, et al. Tillery, who. address: 89 7th ave south, new york, ny, 10014 « gho llc el brothers properties, llc. #224. Attorney’s Office, Southern District of New York:From the U. S. Join Facebook to connect with Abduraman Iseni and others you may know. #141. View Details Abduraman Iseni: Filing Date: July 29, 2019: File Number: 5595255: Contact Us About The Company Profile For Lediamond Palace Corp: Sponsored Links. (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,”. , District Judge. 0 - Filed 04/21/2022: CONSENT PRELIMINARY ORDER as to Abduraman Iseni. Attorney Damian Willams. . US Attorney for the Southern District of New York (SDNY), Damian Williams, announced the judge’s sentence on Tuesday. ABDURAMAN ISENI : DOS Process Address: 38 Brookside Loop Staten Island NEW YORK 10309: Office Location. 0 - Filed 02/17/2022: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting[LINK:208] LETTER MOTION addressed to Judge Andrew L. The Department of Justice, US Attorney’s Office Southern District of New York said Tuesday that Abduraman Iseni, nicknamed “Diamond” was sentenced to 51 months in prison. District Judge Andrew L. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announced. [citation needed] He is good friends with former player Vikash Dhorasoo. 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. S. from Jeffrey Lichtman, Esq. Back To Main Menu Close. , 20 CR 660 (ALC) Dear Judge Carter: PH : (212) 581 - 1001 FX: (212) 581 -49 99 I am writing on behalf of defendant Abduraman Iseni to respectfully request a final, two week adjournment ofthe defendant 's March 31,2022 sentencing. President Carter today to expend 51#213. 20-660 (ALC) ABDURAMAN ISENI, et al. Among other illegal gambling operations, ISENI oversaw the Diamond. A Telephone Status Conference is set for February 11, 2021 at 12:00 p. A New York ex-convict has been once again sentenced to federal prison. ANDREW L. Counts in the underlying Indictment are dismissed on the motion of the United States. ANDREW L. Abduraman Iseni is associated with 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. 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. S. 660 (ALC) Dear Judge Carter: Pursuant to Federal Rule of Criminal Procedure 16(d), the Government respectfully requests, with the consent of all defendants, that the Court endorses the enclosed protective order governing discovery in this case. ABD Bölge Yargıcı Andrew L. , NOTICE OF PRETRIAL MOTIONS Defendants. The Department of Justice, US Attorney’s Office Southern District of New York said Tuesday that Abduraman Iseni, nicknamed “Diamond” was sentenced to 51 months in prison. Iseni et at, from the S. Five permits were issued for work at this address. from USA dated July 22, 2022 re: opposition to defendant Iseni's. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. Iseni first name was found 24 times in 9 different countries. 2 million. Parcel ID 5070220017 owner name was listed as Gerguri Teuta (property build year 2011, just value $61,320). Share your videos with friends, family, and the world Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered by US District Court Judge Saint Andrew L. Shellow contact info. His father, Nasir al-Sa'di, was an imam and preacher in a mosque in the Unayzah. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets#296. 43 Brookside Loop William M Cutrone is a resident. 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. S. Carter to spend 51 months in prison for running such gambling operations as “Friendly. , 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. Namun, sejarah Kenya membuktikan bahwa yang terjadi justru sebaliknya. 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. " U. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. S. 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, age 57, Staten Island, NY Background Check. Shellow appearing for Abduraman Iseni. S. 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. An official company on aforementioned United States rule. Carter Jr. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Well well well. 14 million and received $1. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. S. 5 million in. Stasiun ini suatu hari akan dilayani oleh jalur rel yang menghubungkan Jalur Cotai Makau ke pulau Hengqin. 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. , 20-cr-660 (Carter) START YOUR 14-DAY FREE TRIAL Confidential, secure access. woe oe eee ee ee ees xX PLEASE TAKE NOTICE that, upon the Declaration and Memorandum of Law of Joseph V. ʿAbd Allāh’s house is now a museum, and the tomb of al. Iseni et At: 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. Facebook gives people the power to share and makes the world more open and connected. Modestia dhe ekonomizmi në jetë dhe në shpenzime si dhe qortim i lypjes pa nevojë (Pjesa e dytë) Komentimi i librit "Rijadus-Salihin". " U. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership of a multi-year racketeering enterprise from in or about 2017 through 2020, and criminal offenses related to threats, money laundering, bank fraud,. ” U. Switch plans or cancel any time. District Judge Andrew L. “Tetapi sebaliknya, setelah dibebaskan, dia kembali melakukan pemerasan, ancaman, pencucian uang, dan pelanggaran lainnya. 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. 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. S. From the U. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. The docket shows he is Abduraman Iseni, and he's currently applying for compassionate release. S. is scheduled to sentence the 56-year-old Staten Island resident on Jan. (Shellow, Jill) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets[ad_1] NEWYou can now listen to Fox News articles! New York City “Diamond Enterprise” boss convicted of running Brooklyn underground gambling parlors with ties to the Mafia was sentenced to another four years in prison on Tuesday. “But instead, after his release he went back to racketeering, threats,. One more example of this was when back in April, Abduraman Iseni was found guilty of running several illegal dens in Brooklyn, NY. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan. “Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering , Threats , Money Laundering , Fraud , And Gambling Damian Williams , the United States Attorney for the Southern District of New York , announced that ABDURAMAN ISENI , a/k/a “Diamond” was sentenced to 51 months in prison , based on. 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. Research the case of USA v. 18, 2022. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. A locked padlock) or means you’ve safely connected to the . 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. Vornamen. S. 1; 2; Related Cases: 1:20-cr-00660-RA. 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. USA v. Mari, Esq. Shellow Law Offices Of Jill R. (Sentencing set for 11/17/2022 at 12:00 PM. The illegal gambling houses hosted poker games and. Six permits were issued for work at this address. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. 660 (ALC) (the "Indictment"), with. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. ENDORSEMENT: The application is GRANTED. Iseni, et al. Iseni, girişimini kısmen Brooklyn’de bulunan Sports Café, Friendly Café ve Oasis Café adlı yasadışı kumar salonları ağından akan parayı kullanarak. Carter ruled that the perpetrator will be sentenced to 51 months of prison time for hosting the illegal gambling operations allegedly tied to the. Attorney for the District of Columbia issued the following news release on April 22, 2022: Two New York men pleaded guilty today to assaulting law enforcement officers during the breach of the U. 14 million and received $1. START YOUR 14-DAY FREE TRIAL Confidential, secure access. Investigasi Lisensi. Carter imposed today’s sentence. 0 - Filed 04/12/2022: SENTENCING SUBMISSION by USA as to Abduraman Iseni. Attorney Audrey Strauss said: “Abduraman Iseni and his co-defendants allegedly operated a network of underground gambling. Read the. 14 million and received $1. A single family home is located on a lot of 4,792 sqft. Report. Hoti marrëveshjen finale me. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. 5 million in. Lives in: Staten Island NY. 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. Abduraman Iseni is associated with this addressIa ingin bermitra dengan pengembang internasional untuk membangun resor terpadu di Yumeshima, pulau tempat pembuangan akhir yang direklamasi di Teluk Osaka. . Sorrentino,: Esq. 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. . No. For Immediate Release. Abduraman Iseni is associated with this address693 9TH AVE D&B CORP is a New York Domestic Business Corporation filed on August 1, 2019. None known. Among other illegal gambling operations, ISENI oversaw the Diamond. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu. regarding procedures to be followed that shall govern the. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sen. CARTER, JR. 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. m. Capitol on Jan. 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. Shellow (IN) / Matthew Mari (OUT). #220. S. 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. 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. Share. Iseni en tant que prénom a été trouvé à 24 reprises dans 9 pays différents. E. (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. ISENI. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. The parties should contact the Court at 1-888-363-4749 on the date and time specified above and once prompted, should dial access code 3768660. The Registered Agent on file for this company is Abduraman Iseni and is located at 89 7th Ave South, New York, NY 10014. Contribution Totals: Download all contribution records for this person from 1999 to present To a Spreadsheet or Other File Type: 2020 Transaction Count/Amount: 0/$0: 2018 Transaction Count/Amount: 0/$0: 2016 Transaction Count/Amount:Abduraman Iseni is 57 yrs old and lives on Brookside Loop in Staten Island, NY. Diamond’s criminal offenses include. 14 million and received $1. #217. #24. For Immediate Release. The defendant is remanded to the. , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Dermot Shea, […] InnerCityPress. Carter Jr. S. at the center of the Diamond Enterprise. Iseni, et al. . D&B 181 DUANE CORP (DOS #5566361) is a Domestic Business Corporation in New York, New York registered with the New York State Department of State (NYSDOS). 14 million and received $1. Abdul Rahman Al Houssaine, aka “Diamond”, aka “Abdyrraham-Hysem Iysemi”, aka Abdyramin Iseni, aka Hyseni Hysen, Defendant-Appellant-Cross-Appellee. 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. CARTER JR. Namoff is the seventh person to be sentenced in cases related to the betting ring. usamaxman. Lives in: Staten Island NY. 0 - Filed 02/27/2023: SENTENCING SUBMISSION by USA as to Ervin Makishti. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. Iseni, girişimini kısmen Brooklyn’de bulunan Sports Café, Friendly Café ve Oasis Café adlı yasadışı kumar salonları ağından akan parayı kullanarak. New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Carter, Jr. Konuşan, anlatan, araştıran, heyecanıyla aktaran, analiz eden, yorumlamaktan çekinmeyen, tespit eden, dertlenen ve tüm bunları paylaşmayı seven Abdurrahman Uzun'un kişisel Youtube. from USA dated December 28, 2020 re: consent exclusion of. Entity Name Office Address CEO/Agent InitialFiling; 693 9th Ave D&b Corp :Iseni et at (1:20-cr-00660-ALC)Follow on Feedly for case updates: RSS: There are up to 25 documents per page. S. 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. 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. AKA: Iseni Abduraman, Diamond Iseni Related to: Maggie Dedushi, Arben Dedushi, Beqir Dedushi, Ismet Dedushaj, Makfirete Dedushi-Iseni. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. Share sensitive information only on official, secure websites. DIAMOND GLOBAL MANAGEMENT LLC: NEW YORK DOMESTIC LIMITED-LIABILITY COMPANY: WRITE REVIEW: Address: 38 Brookside Loop Staten Island, NY 10309 : Address Types:#255. Carter, Jr. J. from USA dated July 22, 2022 re: opposition to defendant Iseni's compassionate release request Document filed by USA. Here's how you know#287. 18, 2022. S. Diamond Global Management LLC is a New York Domestic Limited-Liability Company filed On March 2, 2020. “Manhattan restaurateur Besim Kukaj took advantage of the hardships created by the COVID-19 pandemic and. #207. For Immediate Release. Report. USA v. #189. From the U. Here’s another reason to get legal poker rooms in New York up and running in downstate casinos sooner rather than later. Attorney’s Office, Southern District of New York: 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. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. 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. Represented By. " U. , U. The registered business location is at 38 Brookside Loop, Staten Island, NY 10309. The DOS process location is Abduraman Iseni. 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. ENDORSEMENT: The application is GRANTED. So Ordered. " U. Carter imposed the sentence. Cities: Brooklyn NY, Olathe KS, Lodi NJ Possible Relatives: Makfirete Iseni, Able Isuni. This case was filed in New York County Courts, New York County Civil Court located in Washington, New York. gov website. Date of Arrest: 12/10/2020. Iseni, a 56-year-old who authorities said is a Staten Island. , 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. Iseni, et al. ninety nine balls. People. Now, he’s headed back — this time for more than four years. Sorrentino,: Esq. 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. Iseni et at: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting 199 LETTER MOTION addressed to Judge Andrew L. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENT. Damian Williams, US Attorney for the Southern District of New York, pictured above. #209. ENDORSEMENT:The. Carter Jr. Having previously served 10 years in jail for racketeering, money laundering, and a whole host of other. Carter imposed today's sentence. SO ORDERED. 0 - Filed 09/30/2022: LETTER by USA as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu addressed to Judge Andrew L. #181. The Registered Agent on file for this company is Abduraman Iseni and is located at 181 Duane Street, New York, NY 10013. This clip it is for allegedly operating illegal gaming parlors in Brooklyn. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. S. m. 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. From the U. This case was filed in New York County Courts, New York County Civil Court located in Washington, New York. underground poker games and illicit sportsbooks. . #213. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. P. From the U. Attorney’s Office, Southern District of New York:Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” 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. Carter imposed today's sentence. Carter ruled that the perpetrator will be sentenced to 51 months of prison time for hosting the illegal gambling operations allegedly tied to the mafia in “Friendly Cafe. An official website is the United States government. #157. 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. , 20 CR 660 (ALC) Dear Judge Carter: PH: (212) 581 - 1001 FX: (212) 581 -4999 I am writing on behalf of defendant Abduraman Iseni to respectfully request an adjournment of the defendant's February 24, 2022 sentencing as I will be out of the state on pre- arranged travel during the presently scheduled date. The federal indictment says Iseni offered his protection, connections, and substantial influence in the criminal underworld to other members of the. 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. Parcel ID 5070200494 owner name was listed as Polignone John. S. Carter imposed today's sentence. keluaran hk 18 januari 2023, Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. m. 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. Carter, Jr. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. regarding procedures to be followed that shall govern the. Switch plans or cancel any time. 0 - Filed 03/18/2021: BILL OF PARTICULARS 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 . gov website. See all events. 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. Customize Your Weather. 5 - Filed 10/12/2022: Affidavit Supporting Declaration,#205. Attorney’s Office, Southern District of New York:From the U. is scheduled to sentence the 56-year-old Staten Island resident on Jan. gov A . #84. Carter, Jr. Mari contact info. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said U. 105 Anthony Street Josette Aquilino, Anthony Gudrupis and two other residents. 0 - Filed 12/12/2022: Sentencing Letter by USA as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu. 0 - Filed 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. Set weather. Skip to Article. Sweeney Jr. ” They were functioning betwixt 2017 and 2020. 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 laundering, bank fraud,. S. Michael Breen is a former resident of the building. From the U. US District Court Judge Andrew L. Here's select you seeFrom the U. 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. Mathew J. His childhood nickname is Iceman. ENDORSEMENT: The application is GRANTED. CARTER JR. 100PercentBronx Bronx Politics and Community eventsThe Kosovo-born U. 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,. 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. Iseni et at, case number 1:20-cr-00660, from New York Southern Court. Carter, Jr. . 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. . New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Carter, Jr. The names of Darla J Abramson and Russell Steven Abramson are listed in the historical residence records. . Attorney's Office, Southern District of New York. S. ENDORSEMENT: The application is GRANTED. Kukaj, et al.