5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Iseni, a 56-year-old who authorities said is a Staten Island. Parcel ID 5070200417 owner name was listed as Richard Vandaley (just. 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. (Change of Plea Hearing set for 10/12/2021 at. Sorrentino,: Esq. S. 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. Business Details of G & G HOME IMPROVEMENTS OF NY INC. 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. See all events. Shellow contact info. The Department of Justice, US Attorney’s Office Southern District of New York said Tuesday that Abduraman Iseni, nicknamed “Diamond” was sentenced to 51. The names of Darla J Abramson and Russell Steven Abramson are listed in the historical residence records. Carter, Jr. The registered business location is at 38 Brookside Loop, Staten Island, NY 10309. DelGiudice pleaded guilty in February 2021 to running the larger bookmaking racket from 2016 to 2019 but has yet to be sentenced. abduraman iseni. Carter, ‘Diamond’ olarak bilinen Abduraman Iseni’yi çok yıllı bir şantaj girişimini planlamaktan 51 ay hapis cezasına çarptırdı. 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. S. P. #204. 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. U. Vornamen. S. , NOTICE OF PRETRIAL MOTIONS Defendants. S. . KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. 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. Sweeney Jr. ENDORSEMENT: The application is GRANTED. S. Attorney's Office, Southern District of New York. 0 - Filed 02/10/2022: 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:204] LETTER by USA as to Abduraman Iseni, Ervin. Switch plans or cancel any time. The defendant is remanded to the custody of. 14 million and receiving at least $1. 660 (ALC) (the "Indictment"), with. ENDORSEMENT: The. US District Court Judge Andrew L. Attorney’s Office, Southern District of New York:Abduraman Iseni is on Facebook. 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. Investigasi Lisensi. For Immediate Release. , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of. The illegal gambling houses hosted poker games and sports books. The Registered Agent on file for this company is Abduraman Iseni and is located at 181 Duane Street, New York, NY 10013. Parties, docket activity and news coverage of federal case USA v. 6, 2021, which disrupted a joint session of the U. F. ISENI oversaw the Diamond Enterprise's illegal gambling activities. InnerCityPress. Six permits were issued for work at this address. Carter, Jr. 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. CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Fort Lee, New Jersey. CARTER JR. Diduga Postle menerima informasi tentang kartu hole lawannya dari kaki tangan yang tidak disebutkan namanya yang pasti memiliki akses ke ujung belakang frekuensi radio identifikasi (RFID) sistem yang membaca pemain’ kartu untuk tujuan penyiaran. m. 2014-04-23 - 2019-12-05 Addition of officer ABDURAMAN ISENI, dos process agent. 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. m. Casino News and Updates for Online Gaming Enthusiasts. 0 - Filed 07/22/2022: LETTER by USA as to Abduraman Iseni addressed to Judge Andrew L. S. New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Carter ruled that the perpetrator will be sentenced to 51 months of prison time for hosting the illegal gambling operations allegedly tied to the. Iseni et At: PROTECTIVE ORDER as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. ABDURAMAN ISENI, ERVIN MAKISHTI, SOKOL GJONI, MIRALEM LJULJANOVIC, JETMIR SULAJ, ELDI MAKISHTI, DARREN DANZIERI, BRAJAN TOLA, GAZMEND LITA, SMAIL DJOKIC, AMIR BECOVIC, RAFAEL JACOBS, BESIM KUKAJ, and MELSA SKRAPALLIU, Defendants. “Tetapi sebaliknya, setelah dibebaskan, dia kembali melakukan pemerasan, ancaman, pencucian uang, dan pelanggaran lainnya. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. F. Back To Main Menu Close. 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. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. "He will be immediately transferred to a detention facility at the completion of his sentence to await the. 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. 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. 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. D. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. #84. District Judge Andrew L. Carter, United. Sweeney Jr. Carter, Jr on 2/17/2022) Southern District of. #189. The sentencing is. Share your videos with friends, family, and the worldA New York ex-convict has been at one time once again sentenced to federal prison. 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. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. ANDREW L. 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. (the. (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. Due to a conflict on the Court's calendar, the Sentencing set for November 15, 2022 is adjourned to November 17, 2022 at 12 p. The business entity was initially filed on June 27, 2019. ” They were functioning betwixt 2017 and 2020. 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. Back To Main Menu Close. Five permits were issued for work at this address. ORDER as to Smail Djokic. Michael Breen is a former resident of the building. A locked latch) or means you’ve secure connected to the . Here's how you know#287. 0 - Filed 04/12/2022: SENTENCING SUBMISSION by USA as to Abduraman Iseni. Abduraman Iseni, aka 'Diamond,' was the mastermind behind the extensive criminal organization, authorities said. Iseni first name was found 24 times in 9 different countries. Abduraman Iseni, 20 Cr. 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. , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Dermot Shea, […] InnerCityPress. Attorney’s Office, Southern District of New York:From the U. The registered business location is at 181 Duane Street, New York, NY 10013. ENDORSEMENT: The application is GRANTED. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. Acting Manhattan U. Iseni et at, case number 1:20-cr-00660, from New York Southern Court. The business entity was initially filed on August 1, 2019. 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. This case was filed in New York County Courts, New York County Civil Court located in Washington, New York. #141. Past homes found in Brooklyn NY. Iseni, et al. 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. Attorney Damian Willams. A single family home is located on a lot of 4,792 sqft. District Judge Andrew L. 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. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announced. 660 (ALC) Upon the application of. 5 - Filed 10/12/2022: Affidavit Supporting Declaration,#205. 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. D. Carter imposed today's sentence. (Raymond, Samuel) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsNews Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond," pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering enterprise, interstate threats, money laundering, bank fraud conspiracy, false statements. District Judge Andrew L. President Carter today to expend 51#213. Carter ruled that the perpetrator will be sentenced to 51 months of prison time for hosting the illegal gambling operations allegedly tied to the. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. Abduraman Iseni is associated with this address693 9TH AVE D&B CORP is a New York Domestic Business Corporation filed on August 1, 2019. m. Shares sensitive informational only on official, secure websites. 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. 18, 2022. from Jeffrey Lichtman, Esq. ” U. S. D&B 181 DUANE CORP is a New York Domestic Business Corporation filed on June 6, 2019. #328. From the U. 14 million and received $1. Share sensitive information only on official, secure websites. Abduraman Iseni, 56, who authorities said is a Staten Island resident, pleaded guilty to eight charges including racketeering, money laundering, bank fraud. “But instead, after his release he went back to racketeering, threats, money. m. New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. 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. Attorney's Office, Southern District of New York. J. Damian Williams, the United States Attorney for the Southern District of New. The DOS process location is Abduraman Iseni at 181. S. [6] His mother, Fatimah bint Abdullah al-'Uthaymeen, [7] died when he was four years old, and his father died when he was seven. 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. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu. The company's filing status is listed as Active and its File Number is 5566361. E. Carter, Jr. #181. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. One more example of this was when back in April, Abduraman Iseni was found guilty of running several illegal dens in Brooklyn, NY. S. DIAMOND GLOBAL MANAGEMENT LLC: NEW YORK DOMESTIC LIMITED-LIABILITY COMPANY: WRITE REVIEW: Address: 38 Brookside Loop Staten Island, NY 10309 : Address Types:#255. Releasing time：2023-05-04 19:44:25. From the U. ADDITIONAL. “But instead, after his release he went back to racketeering, threats,. 43K views, 728 likes, 1 loves, 165 comments, 264 shares, Facebook Watch Videos from Lëvizja VETËVENDOSJE!: Siç duket z. S. Stasiun ini suatu hari akan dilayani oleh jalur rel yang menghubungkan Jalur Cotai Makau ke pulau Hengqin. #258. According to the court documents, the man was leading a multi-year racketeering enterprise that was active between 2017 and 2020. regarding procedures to be followed that shall govern the. Looking for Iseni? Found 9 people named Iseni along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. 0 - Filed 02/17/2022: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting[LINK:208] LETTER MOTION addressed to Judge Andrew L. 100PercentBronx Bronx Politics and Community eventsThe Kosovo-born U. 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 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. The DOS process location is Abduraman Iseni. 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. Attorney’s Office, Southern District of New York:From the U. Two separate police raids in New York have seen seven Mafia and organised crime bosses charged with running illegal gambling dens. gov A . is scheduled to sentence the 56-year-old Staten Island resident on Jan. Last updated on: April 19, 2022, 06:50h. Advanced Search. Here's how you knowFrom the U. If you want proof, you only need to take a look at Abduraman Iseni. 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 imposed the sentence. Switch plans or cancel any time. Iseni et At: JUDGMENT IN A CRIMINAL CASE as to Abduraman Iseni (1). . “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan. Damian Williams, US Attorney for the Southern District of New York, pictured above. “But instead, after his release he went back to racketeering, threats,. ( Sentencing. Among other illegal gambling operations, ISENI oversaw the Diamond. gov website. Carter, Jr. 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. The company's filing status is listed as Active and its File Number is 5596882. E. District Judge Andrew L. U. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. This 56-year-old has recently been sentenced to more than 5 years in prison. Share sensitive information only on official, secure websites. [ad_1] Posted on: April 19, 2022, 06:50h. 57 Dexter Avenue Linda Maffie, Angela Van Vandaley and five other residents. 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. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. Kukaj, et al. S. 0 - Filed 01/25/2022: SENTENCING SUBMISSION by USA as to Gazmend Lita. Abduraman Iseni (1) Terminated: 04/21/2022. The registered business location is at 89 7th Ave South, New York, NY 10014. Parcel ID 5070220017 owner name was listed as Gerguri Teuta (property build year 2011, just value $61,320). Corporate Grouping User Contributed. On 02/03/2021 LEAF CAPITAL FUNDING, LLC filed an Other lawsuit against 693 9th AVE D B CORP, DBA CARA MIA ISENI, ABDURAMAN. 0 - Filed 07/22/2022: LETTER by USA as to Abduraman Iseni addressed to Judge Andrew L. Carter, Jr. Tillery, who. Report. 1; 2; Related Cases: 1:20-cr-00660-RA. 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. 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,. US Attorney for the Southern District of New York (SDNY), Damian Williams, announced the judge’s sentence on Tuesday. CARTER, JR. 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 . 0 - Filed 05/25/2021: 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. 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. #156. Iseni, et al. Carter to spend 51 months in prison for running such gambling operations as “Friendly. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. is scheduled to sentence the 56-year-old Staten Island resident on Jan. S. woe oe eee ee ee ees xX PLEASE TAKE NOTICE that, upon the Declaration and Memorandum of Law of Joseph V. As the New York Daily News reported, Abduraman “Diamond” Iseni, a 56-year-old from Staten Island, was given a more than four-year prison sentence for running multiple illegal gambling parlors in Brooklyn from 2017-20. His father, Nasir al-Sa'di, was an imam and preacher in a mosque in the Unayzah. See all events. 660 (ALC) (the “Indictment”) with, inter alia, racketeering conspiracy, in violation of Title 18, United States Code. 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). Carter, Jr. " U. #175. Official websites use . Past residents include Hysen Dedushaj, Fatima Dedushaj, Ismet Dedusaj, Gentiana Dedushaj and Besime Selimaj. The litigation patterns began in 2016, when a former delivery worker, Carlos Herrera Sontay, accused him of wage violations. 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). 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. Iseni, a 56-year-old who authorities said is a Staten Island. citizen was indicted in 2020 as part of the Manhattan U. Date of Arrest: 12/10/2020. S. 2 million. . S. Three persons, including Heather Marie Shifflett and Jessica L Hyland, lived here in the past. ConversationThe 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. from Jeffrey Lichtman, Esq. 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, and two gambling conspiracy offenses. The federal indictment says Iseni offered his protection, connections, and substantial influence in the criminal underworld to other members of the. Abduraman Iseni is associated with this address . April 19, 2022. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets#296. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. #122. is scheduled to sentence the 56-year-old Staten Island resident on Jan. 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. 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. Carter imposed today's sentence. Attorney's Office, Southern District of New York. Corporate Grouping User Contributed. The docket shows he is Abduraman Iseni, and he's currently applying for compassionate release. Sweeney Jr. US District Judge Andrew L. View Details. The names of Darla J Abramson and Russell Steven Abramson are listed in the historical residence records. Iseni, girişimini kısmen Brooklyn’de bulunan Sports Café, Friendly Café ve Oasis Café adlı yasadışı kumar salonları ağından akan parayı kullanarak. underground poker games and illicit sportsbooks. Iseni, et al. USA v. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan. 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. 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. Abduraman Iseni spent more than a decade of his life in federal prison. President Carter today to expend 51 months in prison house for running such gaming operations as “Friendly Cafe,” “Oasis Cafe,” and “Sports Cafe. #293. 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. 0 - Filed 04/21/2022: JUDGMENT IN A CRIMINAL CASE as to Abduraman Iseni (1). (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. Kukaj was sentenced to 57 months in federal prison. Abduramen Iseni - founder of Diamond Enterprise - was sentenced to 51 months in federal prison for racketeering, money laundering, fraud, theft, and gambling. ENDORSEMENT: The application is granted. m. USA v. Five permits were issued for work at this address. AUSA Samuel Raymond / David Felton. “Tetapi sebaliknya, setelah dibebaskan, dia kembali melakukan pemerasan, ancaman, pencucian uang, dan pelanggaran lainnya. ʿAbd Allāh’s house is now a museum, and the tomb of al. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. USA v. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Parcel ID 5070220017 owner name was listed as Gerguri Teuta (property build year 2011, just value $61,320). The operator of a club linked to an illegal gambling ring in New York should spend six months to a year in prison regardless of the minor role he played in a larger racketeering case, federal prosecutors recommended Tuesday. Abduraman “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. Nachname Iseni wird mindestens 539-mal in mindestens 15 Ländern benutzt. 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. S. 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. , an attorney duly admitted to practice in this Court, and counsel on behalf of Defendant Abduraman Iseni, does herby AFFIRM that: 1. Sentencing adjourned to March 10, 2022 at 11:00 a. According to the court proceedings, Kukaj had encouraged Iseni to threaten at least one landlord who was seeking overdue payments for Bkuk properties. AUSA David Russell Felton. Abduraman Iseni is associated with this address . #379. Get the latest Pittsburgh local news, breaking news, sports, entertainment, weather and traffic, as well as national and international news, from the Pulitzer Prize-winning staff of the Pittsburgh Post-Gazette. Congress that was in the process of. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Mathew J. * * * In addition to the prison sentence, KUKAJ, 43, of Fort Lee, New Jersey. S. (718) 974-7437 (347) 920-6987 AKA: Alias, Nicknames, alternate spellings, married and/or maiden names for Abduraman Iseni in Staten Island, NY. 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. COMMENTS: Substitution of Counsel approved as of 1/8/2021. ENDORSEMENT: The application is GRANTED. from Jeffrey Lichtman, Esq. 18, 2022. . dated January 4, 2022 re: Request to Adjourn Sentencing. 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,. For their roles in leading and managing the Diamond Enterprise’s criminal activities, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,”. gov website. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. People. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. S. from USA dated December 28, 2020 re: consent exclusion of. 14 million and received $1. 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. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, April 19, 2022 “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. Michael Breen is a former resident of the building. 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. Search formonline poker uk：884M. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. BAIL DISPOSITION: Detention: Risk of Flight/Danger. 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. Diamond Global Management LLC is a New York Domestic Limited-Liability Company filed On March 2, 2020. S. Iseni, girişimini kısmen Brooklyn’de bulunan Sports Café, Friendly Café ve Oasis Café adlı yasadışı kumar salonları ağından akan parayı kullanarak. Lives in: Staten Island NY. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. , NOTICE OF PRETRIAL MOTIONS Defendants. , District Judge. Sorrentino,: Esq. Skip to Article. . WASHINGTON, April 23 -- The office of the U. The business entity was initially filed on June 6, 2019. Namoff is the seventh person to be sentenced in cases related to the betting ring. 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. 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. 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. D&B 89 7TH AVE SOUTH CORP is a New York Domestic Business Corporation filed on June 27, 2019. District Judge Andrew L. Respectfully submitted, AUDREY STRAUSS United States Attorney for the.