abduraman iseni. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeeri­ng and 2012 for money laundering, before setting up. abduraman iseni

 
Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeeri­ng and 2012 for money laundering, before setting upabduraman iseni 14 million and received $1

[6] His mother, Fatimah bint Abdullah al-'Uthaymeen, [7] died when he was four years old, and his father died when he was seven. Iseni, a 56-year-old who authorities said is a Staten Island. What have we here? “Of the 16 defendants, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,” SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, are associated with a racketeering enterprise referred to in the Indictment as the “Diamond Enterprise,” November 4, 2022 Delaney SextonContributing Editor Fraud Friday – Restaurateur Pleads Guilty to PPP Fraud and Making Interstate Threats “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. 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 . U. Carter Jr. #156. Abdul Rahman Al Houssaine, aka “Diamond”, aka “Abdyrraham-Hysem Iysemi”, aka Abdyramin Iseni, aka Hyseni Hysen, Defendant-Appellant-Cross-Appellee. 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. S. Abduraman Iseni, aka 'Diamond,' was the mastermind behind the extensive criminal organization, authorities said. Besim is registered to vote in Bergen County, New Jersey. ENDORSEMENT:The. Parcel ID 5070200494 owner name was listed as Polignone John. J. 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. gov website. Carter imposed today’s sentence. Carter to spend 51 months in prison for running such gambling operations as “Friendly. 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. Sentencing adjourned to March 10, 2022 at 11:00 a. ISENI oversaw the Diamond Enterprise's illegal gambling activities. #314. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. #157. Having previously served 10 years in jail for racketeering, money laundering, and a whole host of other. " U. m. F. 57 Dexter Avenue Linda Maffie, Angela Van Vandaley and five other residents. Six permits were issued for work at this address. 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. District Judge Andrew L. Iseni first name was found 24 times in 9 different countries. Abduraman Iseni spent more than a decade of his life in federal prison. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Hoti marrëveshjen finale me. Iseni, et al. at the center of the Diamond Enterprise. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Carter Jr. USA v. START YOUR 14-DAY FREE TRIAL Confidential, secure access. Abduraman Iseni is associated with this address . Share sensitive information only on official, secure websites. Mari Law Offices Of Mathew J. The business entity was initially filed on August 1, 2019. 660 (ALC) (the “Indictment”) with, inter alia, racketeering conspiracy, in violation of Title 18, United States Code. 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. m. from USA dated July. 2 million. The Friendly Cafe, Sports Cafe, and Oasis Cafe were all funded by Iseni in return for a cut of the profits. Carter Jr. , 20-cr-660 (Carter) *** Your support means a lot. Here’s another reason to get legal poker rooms in New York up and running in downstate casinos sooner rather than later. Iseni is known to have been. From the U. Surname Iseni is used at least 539 times in at least 15 countries. Attorney’s Office, Southern District of New York:From the U. CARTER, JR. Sweeney Jr. For Immediate Release. The names of Darla J Abramson and Russell Steven Abramson are listed in the historical residence records. Michael Breen is a former resident of the building. Carter, Jr. * * * In addition to the prison sentence, KUKAJ, 43, of Fort Lee, New Jersey. The illegal gambling houses hosted poker games and. Kukaj was also charged with intimidation and. 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 gambling conspiracy offenses. U. #175. 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. 1 - Filed 03/11/2021: Exhibit Protective OrderKUKAJ 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. The sentencing is. 18, 2022. , U. S. Attorney’s Office, Southern District of New York:From the U. 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. 02 June 2022. Iseni et at (1:20-cr-00660), New York Southern District Court, Filed: 12/07/2020 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets. , 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. District Judge Andrew L. piala dunia jadwal tv, “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. Used to live: Brooklyn NY, New York NY. in New YorkModestia dhe ekonomizmi në jetë dhe në shpenzime si dhe qortim i lypjes pa nevojë (Pjesa e dytë) Komentimi i librit "Rijadus-Salihin". Carter ruled that the perpetrator will be sentenced to 51 months of prison time for hosting the illegal gambling operations allegedly tied to the. 0 - Filed 10/12/2022: MEMORANDUM in Support by Melsa Skrapalliu re[LINK:294] MOTION to Dismiss . Where To Report Waste Fraud, Abuse, Or Retaliation. Sorrentino,: Esq. . 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. at the center of the Diamond Enterprise. Sorrentino,: Esq. President Carter today to expend 51 months in prison house for running such gaming operations as “Friendly Cafe,” “Oasis Cafe,” and “Sports Cafe. 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. See all events. The Registered Agent on file for this company is Abduraman Iseni and is located at 38 Brookside Loop, Staten Island, NY 10309. Street Address: 38 BROOKSIDE LOOP: City: STATEN ISLAND : County: QUEENS : State: NEW YORK : Zip Code: 10309 : Corporations in the same location. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Attorney's Office, Southern District of New York. The docket shows he is Abduraman Iseni, and he's currently applying for compassionate release. underground poker games and illicit sportsbooks. Based on the property's assessment records, we are able to compare this property to the average values for the state, city, and ZIP. Report. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. , NOTICE OF PRETRIAL MOTIONS Defendants. From the U. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. 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. From the U. 0 - Filed 03/21/2022: ENDORSED LETTER as to (20-Cr-660-1) Abduraman Iseni addressed to Judge Andrew L. S. District Judge Andrew L. Document filed by USA. Acting Manhattan 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. Iseni et at, case number 1:20-cr-00660, from New York Southern Court. , dated October 12, 2022 defendant Melsa Skrapalliu will move this Court before the Honorable Andrew L. MikeCollins-----X PLEASE TAKE NOTICE that Mathew J. 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 Damian Williams, the United States Attorney for the Southern District of New York, announced that. Carter imposed today's sentence. Tillery,. ENDORSEMENT: The application is GRANTED. 0 - Filed 02/27/2023: SENTENCING SUBMISSION by USA as to Ervin Makishti. S. ENDORSEMENT: The application is GRANTED. 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. Three persons, including Heather Marie Shifflett and Jessica L Hyland, lived here in the past. Carter, Jr. From the U. CARTER JR. Instead of using the money to aid his businesses, the feds said he diverted the money to a Florida real estate developer and bought luxury items from Cartier and Hugo Boss. Carter imposed today’s sentence. Back To Main Menu Close. 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 5596882. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. IMPRISONMENT: 51 Months on Counts 1,2,3,4,6,8,10 and 11 to run concurrently. “Manhattan restaurateur Besim Kukaj took advantage of the hardships created by the COVID-19 pandemic and. AUSA Samuel Raymond / David Felton. S. (Raymond, Samuel) - PacerMonitor Mobile. S. Carter, Jr. Attorney Damian Williams stated that Kukaj took advantage of the pandemic and government efforts to help those in need by illegally obtaining. Shellow Law Offices Of Jill R. . 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. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. Carter ruled that the perpetrator will be sentenced to 51 months of prison time for hosting the illegal gambling operations allegedly tied to the. 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. 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. Research the case of USA v. He announced a four-plusIseni als Vorname wurde 24-mal in 9 verschiedenen Ländern gefunden. , dated October 12, 2022 defendant Melsa Skrapalliu will move this Court before the Honorable Andrew L. from Jeffrey Lichtman, Esq. 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. gov website. 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. 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. 20 Cr. S. m. “Diamond Enterprise” Boss, Abduraman Iseni Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses (STL. 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. Two separate police raids in New York have seen seven Mafia and organised crime bosses charged with running illegal gambling dens. a criminal group overseen by ISENI, and are charged in United States v. Mathew J. E. Carter, Jr. Acting Manhattan U. ENDORSEMENT: The application is granted. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Abduraman “Diamond” Iseni, 56, of Staten Island, was twice convicted in 1996 for racketeering and 2012 for money. 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. '?Diamond Enterprise'? Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses 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. Carter imposed today's sentence. The case is US v. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. Switch plans or cancel any time. Sweeney Jr. 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 “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up gambling parlors all over Brooklyn from 2017 to 2020. 0 - Filed 04/12/2022: SENTENCING SUBMISSION by USA as to Abduraman Iseni. THE DEFENDANT: pleaded guilty to counts 1,2,3,4,6,8,10,11. Cities: Brooklyn NY, Olathe KS, Lodi NJ Possible Relatives: Makfirete Iseni, Able Isuni. Attorney Damian Willams. Five permits were issued for work at this address. S. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. 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. CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT. 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. . Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. 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,. Parcel ID 5070220049 owner name was listed as Marullo Irene (just value $52,440). 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. ANDREW L. MEMO ENDORSEMENT granting 74 LETTER MOTION 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. View Details. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing About Abduraman Iseni Age 57. 0 - Filed 04/21/2022: CONSENT PRELIMINARY ORDER as to Abduraman Iseni. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Carter imposed today's sentence. (Change of Plea Hearing set for 10/12/2021 at. For Immediate Release. S. 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. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. Carter, Jr. citizen was indicted in 2020 as part of the Manhattan U. 0 - Filed 11/12/2021: TRANSCRIPT of Proceedings as to Abduraman Iseni re: Conference held on 10/12/21 before Judge Andrew L. #24. 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. 14 million and received $1. 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. Stasiun ini suatu hari akan dilayani oleh jalur rel yang menghubungkan Jalur Cotai Makau ke pulau Hengqin. 0 - Filed 02/17/2022: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting[LINK:199] LETTER MOTION addressed to Judge Andrew L. 18, 2022. A New York ex-convict has been once again sentenced to federal prison. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Konuşan, anlatan, araştıran, heyecanıyla aktaran, analiz eden, yorumlamaktan çekinmeyen, tespit eden, dertlenen ve tüm bunları paylaşmayı seven Abdurrahman Uzun'un kişisel Youtube. S. Split sensitive information only on official, secure websites. Search formonline poker uk:884M. This clip it is for allegedly operating illegal gaming parlors in Brooklyn. Fort Lee, New Jersey. 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. is scheduled to sentence the 56-year-old Staten Island resident on Jan. AKA:Abduraman Iseni: Filing Date: July 29, 2019: File Number: 5595255: Contact Us About The Company Profile For Lediamond Palace Corp: Sponsored Links. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51KUKAJ was also sentenced for attempting to intimidate a creditor as part of an interstate threats scheme with his already sentenced co-defendant Abduraman. 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. (Felton, David)From the U. (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. , 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. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Attorney’s Office, Southern District of New York:From the U. S. Attorney Audrey Strauss said: “Abduraman Iseni and his co-defendants allegedly operated a network of underground gambling. BAIL DISPOSITION: Detention: Risk of Flight/Danger. District Judge Andrew L. Abduraman Iseni, 20 Cr. MEMO ENDORSEMENT as to Abduraman Iseni (1) granting 208 LETTER MOTION addressed to Judge Andrew L. A prosecutor named the sixth person to be sentenced, Matthew Knight, as the second-biggest player in the case. 18, 2022. S. 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. Sweeney Jr. 0 - Filed 07/22/2022: LETTER by USA as to Abduraman Iseni addressed to 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. S. Carter imposed the sentence. 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. ( Sentencing. , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of. New York City “Diamond Enterprise” boss Abduraman Iseni who pleaded guilty to running an organized crime network of illegal gambling parlors across Brooklyn was sentenced to 55 months in prison, which will be his third time in federal lockup following past convictions stretching back decades. Iseni Abduraman • Diamond Iseni "Defendant Abduraman Iseni comes before this Court asking for mercy," the filing says. ABD Bölge Yargıcı Andrew L. FBI ka shkatërruar një organizatë kriminale shqiptare në SHBA, e cila merrej me organizimin e lojërave të fatit në mënyrë të paligjshme. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up. S. Carter, Jr. S. (the. 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. 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. Abduraman Iseni is associated with this address . Facebook gives people the power to share and makes the world more open and connected. District Judge Andrew L. 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. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. 14 million and received $1. The DOS process location is Abduraman Iseni at 181. 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. Nachname Iseni wird mindestens 539-mal in mindestens 15 Ländern benutzt. from USA dated July 22, 2022 re: opposition to defendant Iseni's compassionate release request Document filed by USA. 0 - Filed 07/22/2022: LETTER by USA as to Abduraman Iseni addressed to Judge Andrew L. 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,”. m. From the U. 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. The business entity was initially filed on June 6, 2019. A locked padlock) alternatively means you’ve safely connected to to . Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. 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. District Judge Andrew L. 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. E. 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). Iseni en tant que prénom a été trouvé à 24 reprises dans 9 pays différents. #118. #122. The docket shows he is Abduraman Iseni, and he's currently applying for compassionate release. #213. 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. People. is scheduled to sentence the 56-year-old Staten Island resident on Jan. #328. 660 (ALC) Upon the application of. New York City “Diamond Enterprise” boss Abduraman Iseni who pleaded guilty to running an organized crime network of illegal gambling parlors across Brooklyn was sentenced to 55 months in prison,. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. gov website. Carter to spend 51 months in prison for running such gambling operations as “Friendly. Add one now? See all corporate groupings680 views, 39 likes, 0 loves, 9 comments, 3 shares, Facebook Watch Videos from Islamische Gemeinschaft Bern Ikre: Bën mirë që të shtohet e mira dhe bën mirë se do të kthehet te ty më emirë. 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. A locked padlockable) or means you’ve safely connects to the . , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Dermot Shea, […] InnerCityPress. See all events. , an attorney duly admitted to practice in this Court, and counsel on behalf of Defendant Abduraman Iseni, does herby AFFIRM that: 1. 14 million and received $1. Kukaj, et al. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. (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. #207. Share sensitive information only on official, secure websites. Attorney’s Office, Southern District of New York:From the U. Iseni et at: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting 199 LETTER MOTION addressed to Judge Andrew L. İnceman was born in Aachen, West Germany. woe oe eee ee ee ees xX PLEASE TAKE NOTICE that, upon the Declaration and Memorandum of Law of Joseph V. Iseni et at: ORDER as to Abduraman Iseni. Share sensitive information only on public, secure websites. S. The case is US v. 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. U. According to court filings, Herrera was hired. Past homes found in Brooklyn NY. 0 - Filed 04/21/2022: JUDGMENT IN A CRIMINAL CASE as to Abduraman Iseni (1). 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. #141. Iseni 's ongoing medical. Iseni. From the U. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Appearance Type: CJA Appointment. 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. S. USA v. S. Carter imposed today’s sentence. 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. (Sorrentino, Joseph) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsNo. Tuesday, October 12, 2021. citizen was indicted in 2020 as part of the Manhattan U. Carter imposed today's sentence. #2. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. . COMMENTS: Substitution of Counsel approved as of 1/8/2021. Attorney’s Office, Southern District of New York:From the U. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. #121. 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. S. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. 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.