Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered today by US District Court Judge Andrew L. 0 - Filed 11/12/2021: TRANSCRIPT of Proceedings as to Abduraman Iseni re: Conference held on 10/12/21 before Judge Andrew L. Iseni, girişimini kısmen Brooklyn’de bulunan Sports Café, Friendly Café ve Oasis Café adlı yasadışı kumar salonları ağından akan parayı kullanarak. View Details Abduraman Iseni: Filing Date: July 29, 2019: File Number: 5595255: Contact Us About The Company Profile For Lediamond Palace Corp: Sponsored Links. , District Judge. 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. 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. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. 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. Dustin Inman was one of the un-counted thousands of Americans who have needlessly lost their lives because government in America refuses to secure American borders or. . District Judge Andrew L. Share. The docket shows he is Abduraman Iseni, and he's currently applying for compassionate release. 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. E. 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. 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. 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. Separately, on November 6, 2019, at the urging of KUKAJ, co-defendant Abduraman Iseni placed a telephone call to a victim, in which Iseni threatened physical violence against the victim. The Registered Agent on file for this company is Abduraman Iseni and is located at 89 7th Ave South, New York, NY 10014. Michael Breen is a former resident of the building. "He will be immediately transferred to a detention facility at the completion of his sentence to await the. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Business Details of G & G HOME IMPROVEMENTS OF NY INC. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Well well well. . 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. P. Sports Cafe, and Oasis Cafe were all funded by Iseni in return for a cut of the profits. #213. (Gambar: Xinhua)Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di. 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. S. MEMO ENDORSEMENT as to Abduraman Iseni (1) granting 208 LETTER MOTION addressed to Judge Andrew L. Iseni 's ongoing medical. #255. The Registered Agent on file for this company is Abduraman Iseni and is located at 181 Duane Street, New York, NY 10013. Carter Jr. Research the case of USA v. CARTER, JR. 660 (ALC) (the "Indictment"), with. The most recent tenant is Dardan Dedushaj. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Share your videos with friends, family, and the worldA New York ex-convict has been at one time once again sentenced to federal prison. " U. Mari, Esq. Evans announced that SHANNEL SMITH, age 41, of Orleans Parish, Louisiana, was charged on October 12, 2021 in a one-count superseding bill of information for issuing money orders without receiving full payment in violation of Title 18, United States Code, Section 500. The illegal gambling houses hosted poker games and. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. ANDREW L. Switch plans or cancel any time. Attorney's Office, Southern District of New York. 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. Abdul Rahman Al Houssaine, aka “Diamond”, aka “Abdyrraham-Hysem Iysemi”, aka Abdyramin Iseni, aka Hyseni Hysen, Defendant-Appellant-Cross-Appellee. Hoti marrëveshjen finale me. START YOUR 14-DAY FREE TRIAL Confidential, secure access. (Lichtman, Jeffrey) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsBack in April 2022, Empire State authorities confirmed that former convict Abduraman Iseni will face time for hosting several illegal gambling dens in Brooklyn, NY. USA v. “Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses#197. CARTER JR. Namun, sejarah Kenya membuktikan bahwa yang terjadi justru sebaliknya. Sweeney Jr. Attorney Damian Willams. Abduraman Iseni is associated with this address . This clip it is for allegedly operating illegal gaming parlors in Brooklyn. Skip to Article. Here's select you seeFrom the U. New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Capitol on Jan. 5 million in. Attorney’s Office, Southern District of New York:From the U. The case status is Pending - Other Pending. Attorney's Office, Southern District of New York. 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). ENDORSEMENT: The application is GRANTED. Two separate police raids in New York have seen seven Mafia and organised crime bosses charged with running illegal gambling dens. Carter, Jr. 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. Attorney Damian Willams. Looking for Iseni? Found 9 people named Iseni along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Carter, Jr. District Judge Andrew L. #207. Namoff is the seventh person to be sentenced in cases related to the betting ring. . at the center of the Diamond Enterprise. Abduraman “Diamond” Iseni, 56, of Staten Island, was twice convicted in 1996 for racketeering and 2012 for money. Damian Williams, US Attorney for the Southern District of New York, pictured above. Parcel ID 5070200494 owner name was listed as Polignone John. 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. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Sentencing adjourned to March 10, 2022 at 11:00 a. Iseni first name was found 24 times in 9 different countries. 18, 2022. Carter, Jr. [citation needed] He is good friends with former player Vikash Dhorasoo. dated February 17, 2022 re: Request to Adjourn Sentencing. See Transcript. (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. KUKAJ was also sentenced for attempting to intimidate a creditor as part of an interstate threats scheme with his already sentenced co-defendant Abduraman Iseni, a/k/a "Diamond. Abduraman “Diamond” Iseni, 56, 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. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up. (the. " U. District Judge Andrew L. The leader of an illegal New York gambling ring asked a federal judge for leniency at his upcoming sentencing, saying he's being held in "deplorable" conditions at Brooklyn's oft-maligned Metropolitan Detention Center and faces. Iseni, et al. S. 0 - Filed 04/12/2022: SENTENCING SUBMISSION by USA as to Abduraman Iseni. The DOS process location is Abduraman Iseni. November 4, 2022 Delaney SextonContributing Editor Fraud Friday – Restaurateur Pleads Guilty to PPP Fraud and Making Interstate Threats “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. The registered business location is at 38 Brookside Loop, Staten Island, NY 10309. 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 . — Abduraman Iseni spent more than a decade of his life in federal prison. The illegal gambling houses hosted poker games and sports books. ENDORSEMENT: The application is granted. From the U. Carter, Jr. 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. citizen was indicted in 2020 as part of the Manhattan U. m. * * * In addition to the prison sentence, KUKAJ, 43, of Fort Lee, New Jersey. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. 14 million and received $1. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENT. Chili sedang dalam proses menyalakan kembali diskusi legislatifnya tentang iGaming, dan ini membuat operator kasino khawatir. Abduraman Iseni: Filing Date: June 06, 2019: File Number: 5566361: Contact Us About The Company Profile For D&B 181 Duane Corp: Sponsored Links. Carter, Jr. Protective Order . #2. 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. Attorney’s Office, Southern District of New York:This address was specified as the address of Abduraman Iseni, a Chairman of G & G Home Improvements of Ny Inc located at 49 Winchester Ave. Addition of officer ABDURAMAN ISENI, chief executive officer. 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. COMMENTS: Substitution of Counsel approved as of 1/8/2021. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. Iseni, et al. The business entity was initially filed on August 1, 2019. Split sensitive information only on official, secure websites. Carter imposed the sentence. (Raymond, Samuel) - PacerMonitor Mobile. A prosecutor named the sixth person to be sentenced, Matthew Knight, as the second-biggest player in the case. 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. 02 June 2022. 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. 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. gov website. . Carter, Jr. regarding procedures to be followed that shall govern the. 18, 2022. STATEN ISLAND, N. Where To Report Waste Fraud, Abuse, Or Retaliation. Switch plans or cancel any time. Mathew J. 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. Attorney’s Office, Southern District of New York: Phone: Cell/Mobile/Wireless and/or landline telephone numbers for Abduraman Iseni in Staten Island, NY. 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. , NOTICE OF PRETRIAL MOTIONS Defendants. 660 (ALC) (the “Indictment”) with, inter alia, racketeering conspiracy, in violation of Title 18, United States Code. NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Iseni, a 56-year-old who authorities said is a Staten Island. April 19, 2022. Michael Breen is a former resident of the building. at the center of the Diamond Enterprise. S. 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. US District Judge Andrew L. 222), which ordered the forfeiture to the United States of all right, title and interest of ABDURAMAN ISENI, a/k/a “Diamond,” (the “Defendant”) in the. The defendant is remanded to the custody of. From the U. ” U. ISENI oversaw the Diamond Enterprise's illegal gambling activities. Three Cards, Informasi rahasia akan disunting dalam rilis, tetapi dalam batch tersebut nama Douglas Haig tidak 8217;t pingsan dan dia kemudian diidentifikasi sebagai orang yang diminati. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. address: 89 7th ave south, new york, ny, 10014 « gho llc el brothers properties, llc. 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. 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,. 0 - Filed 04/21/2022: CONSENT PRELIMINARY ORDER as to Abduraman Iseni. “Tetapi sebaliknya, setelah dibebaskan, dia kembali melakukan pemerasan, ancaman, pencucian uang, dan pelanggaran lainnya. ninety nine balls. S. Carter, Jr. 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. His father, Nasir al-Sa'di, was an imam and preacher in a mosque in the Unayzah. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said U. gov home. DelGiudice pleaded guilty in February 2021 to running the larger bookmaking racket from 2016 to 2019 but has yet to be sentenced. is scheduled to sentence the 56-year-old Staten Island resident on Jan. Releasing time：2023-05-04 19:44:25. ORDER as to Smail Djokic. 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. From the U. Sentencing adjourned to 2-24-22 at 2 p. 2014-04-23 - 2019-12-05 Addition of officer ABDURAMAN ISENI, dos process agent. District Judge Andrew L. S. (Signed by Judge Andrew L. Carter, United. Having previously served 10 years in jail for racketeering, money laundering, and a whole host of other. US District Court Judge Andrew L. S. Fort Lee, New Jersey. On 02/03/2021 LEAF CAPITAL FUNDING, LLC filed an Other lawsuit against 693 9th AVE D B CORP, DBA CARA MIA ISENI, ABDURAMAN. , dated October 12, 2022 defendant Melsa Skrapalliu will move this Court before the Honorable Andrew L. ANDREW L. THE DEFENDANT: pleaded guilty to counts 1,2,3,4,6,8,10,11. abduraman iseni. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsAbduraman Iseni Age 57. Tuesday, April 19, 2022. Department of Justice U. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. CARTER, JR. 5 - Filed 10/12/2022: Affidavit Supporting Declaration,#205. m. The registered business location is at 181 Duane Street, New York, NY 10013. ISENI oversaw the Diamond Enterprise's illegal gambling activities. 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. Nachname Iseni wird mindestens 539-mal in mindestens 15 Ländern benutzt. 43K views, 728 likes, 1 loves, 165 comments, 264 shares, Facebook Watch Videos from Lëvizja VETËVENDOSJE!: Siç duket z. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. District Judge Andrew L. 2014-04-23 - 2019-12-05 Addition of officer ABDURAMAN ISENI, dos process agent. AnyLaw is the FREE and Friendly legal research service that gives you unlimited access to massive amounts of valuable legal data. Used to live: Brooklyn NY, New York NY. Sorrentino,: Esq. from USA dated July 22, 2022 re: opposition to defendant Iseni's compassionate release request Document filed by USA. Carter imposed today’s sentence. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. KUKAJ was also sentenced for attempting to intimidate a creditor as part of an interstate threats scheme with his already sentenced co-defendant Abduraman Iseni, a/k/a "Diamond. #181. mgm grand online casino michiganAbduraman Iseni, known as “Diamond,” pled guilty to eight charges, including overseeing a multiyear racketeering enterprise, money laundering, bank fraud, gambling conspiracies and making interstate threats. U. ”. (Signed. " U. Respectfully submitted, AUDREY STRAUSS United States Attorney for the. US Attorney for the Southern District of New York (SDNY), Damian Williams, announced the judge’s sentence on Tuesday. Defense Counsel: (CJA) Jill R. Carter has sentenced Abduraman Iseni, aka ‘Diamond,’ to 51 months in prison for masterminding a multi-year racketeering enterprise. Carter imposed today's sentence. İnceman was born in Aachen, West Germany. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announced. . Attorney’s Office, Southern District of New York:From the U. , 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. One more example of this was when back in April, Abduraman Iseni was found guilty of running several illegal dens in Brooklyn, NY. 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. 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. " U. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. S. For Immediate Release. 18, 2022. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. S. 14 million and received $1. See all events. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. 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. . (Change of Plea Hearing set for 10/12/2021 at. Based on the property's assessment records, we are able to compare this property to the average values for the state, city, and ZIP. Official websites use . Switch plans or cancel any time. , 20-cr-660 (Carter) *** Your support means a lot. A locked padlock) or measures you’ve sure connection to the . 1 - Filed 06/06/2022: Indictment, - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets The Kosovo-born U. com is engaged these days in investigative journalism from the United Nations, including the World Bank, the IMF, the UN Development Program and the five continents. 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. (Raymond, Samuel) - PacerMonitor Mobile. Attorney’s Office, Southern District of New York:Abduraman Iseni is on Facebook. InnerCityPress. Abduraman Iseni spent more than a decade of his life in federal prison. 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: Damian Williams, the United States Attorney for the Southern District of New York, announcAbduraman Iseni, known as "Diamond," pled guilty to eight charges, including overseeing a multiyear racketeering enterprise, money laundering, bank fraud, gambling conspiracies and making interstate threats. Here’s another reason to get legal poker rooms in New York up and running in downstate casinos sooner rather than later. The sentencing is adjourned to 4/19/22 at 12:00 p. cheat main slot online, Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. 14 million and received $1. S. is scheduled to sentence the 56-year-old Staten Island resident on Jan. Frantz Patrick Lafortune Age 57. #24. Carter imposed today's sentence. Kukaj, et al. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. 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. S. S. 14 million and received $1. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. “But instead, after his release he went back to racketeering, threats,. #122. The DOS process location is Abduraman Iseni. S. . 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. Share sensitive information only on official, secure websites. . “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan. START YOUR 14-DAY FREE TRIAL Confidential, secure access. Abduraman Iseni is associated with this address . S. 181 EMPIRE RESTAURANT CORP: NEW YORK DOMESTIC BUSINESS CORPORATION: WRITE REVIEW: Address: 181 Duane Street New York, NY 10013 : Address Types:New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Six permits were issued for work at this address. Iseni et at, case number 1:20-cr-00660, from New York Southern Court. 14 million and received $1. , 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. dated January 4, 2022 re: Request to Adjourn Sentencing. Share sensitive information only on public, secure websites. . Share sensitive information only on official, secure websites. None known. Tujuannya adalah untuk mengimbangi kerugian yang ditimbulkan oleh inflasi. Congress that was in the process of. D&B 89 7TH AVE SOUTH CORP is a New York Domestic Business Corporation filed on June 27, 2019. FBI ka shkatërruar një organizatë kriminale shqiptare në SHBA, e cila merrej me organizimin e lojërave të fatit në mënyrë të paligjshme. District Judge 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. Carter, Jr. 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. Mari Law Offices Of Mathew J. Carter, Jr. An official company on aforementioned United States rule. SO ORDERED. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. 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. S. Attorney Damian Williams stated that Kukaj took advantage of the pandemic and government efforts to help those in need by illegally obtaining. 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. No. Five permits were issued for work at this address. Iseni et at: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting 199 LETTER MOTION addressed to Judge Andrew L. 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. For Immediate Release. Carter, Jr. 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. from USA dated July 22, 2022 re: opposition to defendant Iseni's compassionate release request Document filed by USA. * * * 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. #84. 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. The DOS process location is Abduraman Iseni at 181. See all events. Carter has sentenced Abduraman Iseni, aka ‘Diamond,’ to 51 months in prison for masterminding a multi-year racketeering enterprise. Namoff is the seventh person to be sentenced in cases related to the betting ring. 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. Share sensitive information only on official, secure websites. 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. Now, he’s headed back — this time for more than four years. From the U. 2 million. USA v.