from Attorney Jeffrey Lichtman dated March 14,2022 re: to respectfully request a final, two week adjournment of the defendant's March 31, 2022 sentencing. from USA dated December 28, 2020 re: consent exclusion of. 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. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. Congress that was in the process of. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing About Abduraman Iseni Age 57. 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 the U. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up. 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. 5 - Filed 10/12/2022: Affidavit Supporting Declaration,#205. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. 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. Attorney Damian Willams. News) Damian Williams, the United States Attorney. . Michael Breen is a former resident of the building. Abduraman Iseni is associated with this address . “Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering , Threats , Money Laundering , Fraud , And Gambling Damian Williams , the United States Attorney for the Southern District of New York , announced that ABDURAMAN ISENI , a/k/a “Diamond” was sentenced to 51 months in prison , based on. dated January 4, 2022 re: Request to Adjourn Sentencing. . KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Hoti marrëveshjen finale me. 0 - Filed 01/19/2021: Minute Entry for proceedings held before Magistrate Judge Stewart D. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. . Carter, Jr. 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. Back To Main Menu Close. 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. From the U. “Tetapi sebaliknya, setelah dibebaskan, dia kembali melakukan pemerasan, ancaman, pencucian uang, dan pelanggaran lainnya. Share your videos with friends, family, and the worldA New York ex-convict has been at one time once again sentenced to federal prison. 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. 43K views, 728 likes, 1 loves, 165 comments, 264 shares, Facebook Watch Videos from Lëvizja VETËVENDOSJE!: Siç duket z. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Iseni Abduraman • Diamond Iseni "Defendant Abduraman Iseni comes before this Court asking for mercy," the filing says. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets#296. . 14 million and received $1. 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. District Judge Andrew L. Carter ruled that the perpetrator will be sentenced to 51 months of prison time for hosting the illegal gambling operations allegedly tied to the. Attorney’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. 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. Carter, Jr. . 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. İnceman was born in Aachen, West Germany. Iseni et at, case number 1:20-cr-00660, from New York Southern Court. F. Iseni, et al. * * * In addition to the prison sentence, KUKAJ, 43, of Fort Lee, New Jersey. 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. ” They were functioning betwixt 2017 and 2020. US District Judge Andrew L. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Although Khartoum is the executive capital of Sudan, part of the country’s legislature meets in Omdurman. 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. According to the court documents, the man was leading a multi-year racketeering enterprise that was active between 2017 and 2020. #156. None known. Abduraman Iseni, 56, who authorities said is a Staten Island resident, pleaded guilty to eight charges including racketeering, money laundering, bank fraud conspiracy, making false statements to. 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. New York, 01-04-2023. Carter, Jr. Carter, Jr. The business entity was initially filed on August 1, 2019. Business Details of G & G HOME IMPROVEMENTS OF NY INC. Attorney Audrey Strauss said: “Abduraman Iseni and his co-defendants allegedly operated a network of underground gambling establishments, and laundered the proceeds of that activity, to prop up a criminal enterprise under Iseni’s control. Tillery, who. ENDORSEMENT: The application is granted. . ORDER as to Smail Djokic. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. 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. 0 - Filed 10/12/2022: MEMORANDUM in Support by Melsa Skrapalliu re[LINK:294] MOTION to Dismiss . 0 - Filed 02/27/2023: SENTENCING SUBMISSION by USA as to Ervin Makishti. ” U. #189. Diamond’s criminal offenses include. District Judge Andrew L. 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). 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. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. 1535 Ocean Ave, Unit 3C Brooklyn NY 11230 423 Allen Ave Brooklyn NY 11229 201 Avenue A, Unit A New York NY 10009 2127 Neptune Ave"Defendant Abduraman Iseni comes before this Court asking for mercy," the filing says. 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. 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. Parcel ID 5070220049 owner name was listed as Marullo Irene (just value $52,440). Read the. 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. Cities: Brooklyn NY, Olathe KS, Lodi NJ Possible Relatives: Makfirete Iseni, Able Isuni. Sweeney Jr. Parcel 5070220017. 20 Cr. (Signed by Judge Andrew L. ANDREW L. 0 - Filed 02/17/2022: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting[LINK:208] LETTER MOTION addressed to Judge Andrew L. Attorney Damian Willams. S. Iseni, et al. ABDURAMAN ISENI : DOS Process Address: 38 Brookside Loop Staten Island NEW YORK 10309: Office Location. #207. U. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering enterprise, interstate threats, money laundering, bank fraud conspiracy, false statements to a bank, and two gambling conspiracy offenses. m. , District Judge. #122. S. . #222. According to the court documents, the man was leading a multi-year racketeering enterprise that was active between 2017 and 2020. 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. 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. The docket shows he is Abduraman Iseni, and he's currently applying for compassionate release. Iseni et at: ORDER as to Abduraman Iseni. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsAbduraman Iseni Age 57. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. 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. 14 million and received $1. 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. Carter, Jr. S. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled. A locked padlockable) or means you’ve safely connects to the . 5 million in. Iseni first name was found 24 times in 9 different countries. Kukaj was also charged with intimidation and. MEMO ENDORSEMENT as to Abduraman Iseni (1) granting 208 LETTER MOTION addressed to Judge Andrew L. ENDORSEMENT: The application is GRANTED. Case opinion for US 2nd Circuit UNITED STATES 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. The Friendly Cafe, Sports Cafe, and Oasis Cafe were all funded by Iseni in return for a cut of the profits. Damian Williams, the United States Attorney for the Southern District of New. 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. (Signed by Judge Andrew L. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. Carter imposed today’s sentence. Advanced Search. Share sensitive information only on official, secure websites. ”Yang air. Tillery, who. S. address: 89 7th ave south, new york, ny, 10014 « gho llc el brothers properties, llc. A prosecutor named the sixth person to be sentenced, Matthew Knight, as the second-biggest player in the case. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets“Of the 16 defendants, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,” SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, are associated with a racketeering enterprise referred to in the Indictment as the “Diamond Enterprise,”. COMMENTS: Substitution of Counsel approved as of 1/8/2021. at the center of the Diamond Enterprise. #209. D. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENT. Abduraman Iseni spent more than a decade of his life in federal prison. Six permits were issued for work at this address. Carter, Jr. The registered business location is at 89 7th Ave South, New York, NY 10014. The DOS process location is Abduraman Iseni. , 20 CR 660 (ALC) Dear Judge Carter: PH: (212) 581 - 1001 FX: (212) 581 -4999 I am writing on behalf of defendant Abduraman Iseni to respectfully request an adjournment of the defendant's February 24, 2022 sentencing as I will be out of the state on pre- arranged travel during the presently scheduled date. Surname Iseni is used at least 539 times in at least 15 countries. "He will be immediately transferred to a detention facility at the completion of his sentence to await the. 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. THE DEFENDANT: pleaded guilty to counts 1,2,3,4,6,8,10,11. It was constructed in 2011. Sentencing adjourned to March 10, 2022 at 11:00 a. 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. J. Defense Counsel: (CJA) Jill R. 43 Brookside Loop William M Cutrone is a resident. Abduraman Iseni Political Campaign Contributions 2016 Election Cycle. Shares sensitive informational only on official, secure websites. Carter, United. 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. See new Tweets. Fast and FREE public record search on 8 Main St East Haddam CT 06423. Attorney’s Office, Southern District of New York:From the U. ABD Bölge Yargıcı 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 to a bank, and two gambling conspiracy. Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered by US District Court Judge Saint Andrew L. S. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. A locked padlock) alternatively means you’ve safely connected to to . 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. His childhood nickname is Iceman. 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. S. US District Court Judge Andrew L. ANDREW L. From the U. Iseni et at (1:20-cr-00660), New York Southern District Court, Filed: 12/07/2020 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Abduraman Iseni, 56, who authorities said is a Staten Island resident, pleaded guilty to eight charges including racketeering, money laundering, bank fraud conspiracy, making false statements to a. 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,. ABD Bölge Yargıcı Andrew L. U. Carter, Jr. is scheduled to sentence the 56-year-old Staten Island resident on Jan. No. 57 Dexter Avenue Linda Maffie, Angela Van Vandaley and five other residents. CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan. 14 million and received $1. 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. 02 June 2022. S. See all events. Customize Your Weather. AKA:Abduraman Iseni: Filing Date: July 29, 2019: File Number: 5595255: Contact Us About The Company Profile For Lediamond Palace Corp: Sponsored Links. Switch plans or cancel any time. Sports Cafe, and Oasis Cafe were all funded by Iseni in return for a cut of the profits. Kukaj, et al. This case was filed in New York County Courts, New York County Civil Court located in Washington, New York. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. 660 (ALC) (the "Indictment"), with. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. 0 - Filed 07/22/2022: LETTER by USA as to Abduraman Iseni addressed to Judge Andrew L. LETTER by USA as to Abduraman Iseni addressed to Judge Andrew L. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 660 (ALC) (the “Indictment”) with, inter alia, racketeering conspiracy, in violation of Title 18, United States Code. Carter, Jr on 2/17/2022) Southern District of. 0 - Filed 04/05/2022: SENTENCING SUBMISSION by Abduraman Iseni. S. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. Separately, on November 6, 2019, at the urging of KUKAJ, co-defendant Abduraman Iseni placed a telephone call to a victim, in which Iseni threatened physical violence against the victim. Carter Jr. 0 - Filed 04/12/2022: SENTENCING SUBMISSION by USA as to Abduraman Iseni. , 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. U. Namun, sejarah Kenya membuktikan bahwa yang terjadi justru sebaliknya. 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. Official websites use . A locked latch) or means you’ve secure connected to the . is scheduled to sentence the 56-year-old Staten Island resident on Jan. Acting Manhattan 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. 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. , 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. Abduraman Iseni, age 57, Staten Island, NY Background Check. USA v. 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. (Sorrentino, Joseph) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsNo. START YOUR 14-DAY FREE TRIAL Confidential, secure access. " U. Nachname Iseni wird mindestens 539-mal in mindestens 15 Ländern benutzt. 18, 2022. Attorney's Office, Southern District of New York. 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. #255. IMPRISONMENT: 51 Months on Counts 1,2,3, 4,6,8,10 and 11 to run concurrently. S. Addition of officer ABDURAMAN ISENI, chief executive officer. ” U. STATEN ISLAND, N. New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Acting Manhattan U. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan. 14 million and received $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. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. Here's select you seeFrom the U. ( Sentencing. ENDORSEMENT: The application is GRANTED. 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. 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. 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. at the center of the Diamond Enterprise. 105 Anthony Street Josette Aquilino, Anthony Gudrupis and two other residents. The defendant is remanded to the. S. Abduramen Iseni - founder of Diamond Enterprise - was sentenced to 51 months in federal prison for racketeering, money laundering, fraud, theft, and gambling. 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. AKA: Iseni Abduraman, Diamond Iseni Related to: Maggie Dedushi, Arben Dedushi, Beqir Dedushi, Ismet Dedushaj, Makfirete Dedushi-Iseni. . 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,. Iseni, et al. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. DelGiudice pleaded guilty in February 2021 to running the larger bookmaking racket from 2016 to 2019 but has yet to be sentenced. 0 - Filed 11/23/2022: MEMORANDUM in Opposition by USA as to Melsa Skrapalliu re[LINK:294] MOTION to Dismiss . attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. gov website. 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. Y. Abduraman Iseni, aka 'Diamond,' was the mastermind behind the extensive criminal organization, authorities said. “But instead, after his release he went back to racketeering, threats,. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 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. 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. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. WHEREAS, on or about December 7, 2020, ERVIN MAKISHTI, a/k/a "Vinny," (the "Defendant"), among others, was charged in three counts of an eleven-count Indictment, 20 Cr. D&B 89 7TH AVE SOUTH CORP (DOS #5578314) is a Domestic Business Corporation in New York, New York registered with the New York State Department of State (NYSDOS). 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. On 02/03/2021 LEAF CAPITAL FUNDING, LLC filed an Other lawsuit against 693 9th AVE D B CORP, DBA CARA MIA ISENI, ABDURAMAN. — Abduraman Iseni spent more than a decade of his life in federal prison. 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. S. Street Address: 38 BROOKSIDE LOOP: City: STATEN ISLAND : County: QUEENS : State: NEW YORK : Zip Code: 10309 : Corporations in the same location. is scheduled to sentence the 56-year-old Staten Island resident on Jan. The case status is Pending - Other Pending. USA v. dated February 17, 2022 re: Request to Adjourn Sentencing. 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. Michael Breen is a former resident of the building. Past residents include Hysen Dedushaj, Fatima Dedushaj, Ismet Dedusaj, Gentiana Dedushaj and Besime Selimaj. " U. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a "Diamond" was sentenced to 51 months in prison, based on his leadership of a multi-year racketeering enterprise from in or about 2017 through 2020, and criminal offenses related to threats, money laundering, bank fraud,. ENDORSEMENT:The. “Tetapi sebaliknya, setelah dibebaskan, dia kembali melakukan pemerasan, ancaman, pencucian uang, dan pelanggaran lainnya. Skip to Article. 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. President Carter today to expend 51 months in prison house for running such gaming operations as “Friendly Cafe,” “Oasis Cafe,” and “Sports Cafe. From the U. , U. Frantz Patrick Lafortune Age 57. ” U. Namoff is the seventh person to be sentenced in cases related to the betting ring. 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. (Change of Plea Hearing set for 10/12/2021 at. Abduraman Iseni, aka 'Diamond,' was the mastermind behind the extensive criminal organization, authorities said. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said U. A locked padlock) or means you’ve safely connected to the . S. District Judge Andrew L. regarding procedures to be followed that shall govern the. [6] His mother, Fatimah bint Abdullah al-'Uthaymeen, [7] died when he was four years old, and his father died when he was seven. . Investigasi Lisensi. Shellow Law Offices Of Jill R. #175. S. " U. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. For Immediate Release. 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. 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. AKA: Iseni Abduraman, Diamond Iseni Related to: Maggie Dedushi, Arben Dedushi, Beqir Dedushi, Ismet Dedushaj, Makfirete Dedushi-Iseni. ʿAbd Allāh’s house is now a museum, and the tomb of al. #140. The business entity was initially filed on June 6, 2019. 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. Tuesday, October 12, 2021. Six permits were issued for work at this address. 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. 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,. 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. underground poker games and illicit sportsbooks. Iseni, girişimini kısmen Brooklyn’de bulunan Sports Café, Friendly Café ve Oasis Café adlı yasadışı kumar salonları ağından akan parayı kullanarak. ENDORSEMENT: The application is GRANTED. S. 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. CARTER JR. InnerCityPress. S. S. AnyLaw is the FREE and Friendly legal research service that gives you unlimited access to massive amounts of valuable legal data. 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). From the U. S. S. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. The case status is Pending - Other Pending. . Lives in: Staten Island NY. Carter to spend 51 months in prison for running such gambling operations as “Friendly. 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. Used to live: Brooklyn NY, New York NY. 14 million and received $1. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. 0 - Filed 04/21/2022: CONSENT PRELIMINARY ORDER as to Abduraman Iseni. 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. 14 million and received $1. Attorney’s Office, Southern District of New York:Abduraman Iseni is on Facebook. Addition of officer ABDURAMAN ISENI, chief executive officer. U. Carter imposed today's sentence. Here’s another reason to get legal poker rooms in New York up and running in downstate casinos sooner rather than later. 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. START YOUR 14-DAY FREE TRIAL Confidential, secure access. Join Facebook to connect with Abduraman Iseni and others you may know. (Raymond, Samuel) - PacerMonitor Mobile. Set weather. Carter ruled that the perpetrator will be sentenced to 51 months of prison time for hosting the illegal gambling operations allegedly tied to the mafia in “Friendly Cafe. Mathew J. Acting Manhattan U. S. 0 - Filed 04/21/2022: JUDGMENT IN A CRIMINAL CASE as to Abduraman Iseni (1). AUSA Samuel Raymond / David Felton. S. 0 - Filed 01/20/2021: NOTICE OF ATTORNEY APPEARANCE: Jill R. S. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu. S. Carter imposed today’s sentence. D&B 181 DUANE CORP is a New York Domestic Business Corporation filed on June 6, 2019. Criminal 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. 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.