Carter imposed the sentence. citizen was indicted in 2020 as part of the Manhattan U. Fast and FREE public record search on 8 Main St East Haddam CT 06423. News Release: 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. D. CARTER, JR. Sentencing adjourned to March 10, 2022 at 11:00 a. . 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. 0 - Filed 01/25/2022: SENTENCING SUBMISSION by USA as to Gazmend Lita. 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. regarding procedures to be followed that shall govern the. US District Court Judge Andrew L. The business entity was initially filed on August 1, 2019. 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. ISENI oversaw the Diamond Enterprise's illegal gambling activities. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 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. usamaxman. S. Carter, ‘Diamond’ olarak bilinen Abduraman Iseni’yi çok yıllı bir şantaj girişimini planlamaktan 51 ay hapis cezasına çarptırdı. Get home owner information, property tax, mortgage records and much more. from Jeffrey Lichtman, Esq. A locked latch) or means you’ve secure connected to the . 14 million and received $1. April 19, 2022. Six permits were issued for work at this address. 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. S. Carter, Jr. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. #2. S. , U. underground poker games and illicit sportsbooks. For Immediate Release. 43 Brookside Loop William M Cutrone is a resident. Carter, Jr. U. 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. Customize Your Weather. Iseni, girişimini kısmen Brooklyn’de bulunan Sports Café, Friendly Café ve Oasis Café adlı yasadışı kumar salonları ağından akan parayı kullanarak. Carter imposed today's sentence. 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. Now, he’s headed back — this time for more than four years. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT. Carter, Jr. S. * * * Of the 16 defendants, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,” SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, are associated with a racketeering enterprise referred to in the Indictment as the “Diamond Enterprise,” a criminal group overseen by ISENI, and are charged in United States v. Addition of officer ABDURAMAN ISENI, chief executive officer. 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. Carter, Jr. Iseni Abduraman • Diamond Iseni "Defendant Abduraman Iseni comes before this Court asking for mercy," the filing says. President Carter today to expend 51 months in prison house for running such gaming operations as “Friendly Cafe,” “Oasis Cafe,” and “Sports Cafe. 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. ANDREW L. Document filed by USA. (Signed by Judge Andrew L. Parcel 5070220017. Share sensitive about only on official, secure websites. Tillery, who. #24. Lives in: Staten Island NY. Having previously served 10 years in jail for racketeering, money laundering, and a whole host of other. DIAMOND GLOBAL MANAGEMENT LLC: NEW YORK DOMESTIC LIMITED-LIABILITY COMPANY: WRITE REVIEW: Address: 38 Brookside Loop Staten Island, NY 10309 : Address Types:#255. 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. Five permits were issued for work at this address. Carter to spend 51 months in prison for running such gambling operations as “Friendly. ANDREW L. Carter Jr. The sentencing is. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets#296. S. SO ORDERED. Used to live: Brooklyn NY, New York NY. underground poker games and illicit sportsbooks. 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. The registered business location is at 89 7th Ave South, New York, NY 10014. is scheduled to sentence the 56-year-old Staten Island resident on Jan. 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. Chili sedang dalam proses menyalakan kembali diskusi legislatifnya tentang iGaming, dan ini membuat operator kasino khawatir. 02 June 2022. The DOS process location is Abduraman Iseni. Tujuannya adalah untuk mengimbangi kerugian yang ditimbulkan oleh inflasi. An official company on aforementioned United States rule. Carter, Jr. 2014-04-23 - 2019-12-05 Addition of officer ABDURAMAN ISENI, dos process agent. Attorney Damian Willams. gov website. dated January 31, 2022 re: Request to Adjourn Sentencing. 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. 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. Carter, United. Attorney’s Office, Southern District of New York:START YOUR 14-DAY FREE TRIAL Confidential, secure access. S. S. D&B 181 DUANE CORP is a New York Domestic Business Corporation filed on June 6, 2019. 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. Parcel ID 5070200417 owner name was listed as Richard Vandaley (just. m. 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. Club career. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. District Judge Andrew L. Abduramen Iseni - founder of Diamond Enterprise - was sentenced to 51 months in federal prison for racketeering, money laundering, fraud, theft, and gambling. Iseni, et al. Carter imposed today’s sentence. 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. Iseni, et al. 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. 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. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. The case status is Pending - Other Pending. m. 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. gov website. 14 million and received $1. 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). Carter has sentenced Abduraman Iseni, aka ‘Diamond,’ to 51 months in prison for masterminding a multi-year racketeering enterprise. Customize Your Weather. Official websites use . '?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. Casino News and Updates for Online Gaming Enthusiasts. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. The names of Darla J Abramson and Russell Steven Abramson are listed in the historical residence records. Acting Manhattan U. From the U. Carter Jr. 14 million and received $1. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. S. InnerCityPress. from USA dated December 28, 2020 re: consent exclusion of. 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. citizen was indicted in 2020 as part of the Manhattan U. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu. S. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. 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. Attorney's Office, Southern District of New York. AUSA David Russell Felton. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. Modestia dhe ekonomizmi në jetë dhe në shpenzime si dhe qortim i lypjes pa nevojë (Pjesa e dytë) Komentimi i librit "Rijadus-Salihin". Konuşan, anlatan, araştıran, heyecanıyla aktaran, analiz eden, yorumlamaktan çekinmeyen, tespit eden, dertlenen ve tüm bunları paylaşmayı seven Abdurrahman Uzun'un kişisel Youtube. Lives in: Staten Island NY. Attorney’s Office, Southern District of New York:From the U. from Jeffrey Lichtman, Esq. Abduraman Iseni is associated with this address . Attorney Damian Willams. 0 - Filed 07/22/2022: LETTER by USA as to Abduraman Iseni addressed to Judge Andrew L. From the U. 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. According to the court documents, the man was leading a multi-year racketeering enterprise that was active between 2017 and 2020. , an attorney duly admitted to practice in this Court, and counsel on behalf of Defendant Abduraman Iseni, does herby AFFIRM that: 1. ENDORSEMENT: The application is GRANTED. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENT. Iseni, a 56-year-old who authorities said is a Staten Island. is scheduled to sentence the 56-year-old Staten Island resident on Jan. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Carter ruled that the perpetrator will be sentenced to 51 months of prison time for hosting the illegal gambling operations allegedly tied to the. 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. 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. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. from USA dated July 22, 2022 re: opposition to defendant Iseni's compassionate release request Document filed by USA. 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). A locked padlock) or means you’ve safely connected to the . The registered business location is at 181 Duane Street, New York, NY 10013. USA v. 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. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership of a multi-year racketeering enterprise from in or about 2017 through 2020, and criminal offenses. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. 14 million and received $1. U. New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. 0 - Filed 03/21/2022: ENDORSED LETTER as to (20-Cr-660-1) Abduraman Iseni addressed to Judge Andrew L. See new Tweets. #157. Attorney Damian Willams. 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. He announced a four-plusIseni als Vorname wurde 24-mal in 9 verschiedenen Ländern gefunden. Defense Counsel: (CJA) Jill R. . From the U. Namun, sejarah Kenya membuktikan bahwa yang terjadi justru sebaliknya. Iseni. 14 million and received $1. Facebook gives people the power to share and makes the world more open and connected. , 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. Defense Counsel: Mathew Mari. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. . None known. ABD Bölge Yargıcı Andrew L. Past homes found in Brooklyn NY. News) Damian Williams, the United States Attorney. 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. , 20 CR 660 (ALC) Dear Judge Carter: PH : (212) 581 - 1001 FX: (212) 581 -49 99 I am writing on behalf of defendant Abduraman Iseni to respectfully request a final, two week adjournment ofthe defendant 's March 31,2022 sentencing. S. (Signed by Judge Andrew L. (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. 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. 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. THE DEFENDANT: pleaded guilty to counts 1,2,3,4,6,8,10,11. Zajdin Iseni (1) Xhemajl Iseni (1) Abduraman Iseni (1) Noms de famille Iseni Jasmina (2) Iseni Sadik (1) Iseni Nijazi (1) Iseni Gani (1) Iseni Mensur (1). 0 - Filed 03/21/2022: ENDORSED LETTER as to (20-Cr-660-1) Abduraman Iseni addressed to Judge Andrew L. District Judge Andrew L. S. MikeCollins-----X PLEASE TAKE NOTICE that Mathew J. Abduraman Iseni is associated with this address . 0 - Filed 04/05/2022: SENTENCING SUBMISSION by Abduraman Iseni. Attorney’s Office, Southern District of New York:Abduraman Iseni is on Facebook. “But instead, after his release he went back to racketeering, threats, money. . Abduraman Iseni spent more than a decade of his life in federal prison. Besim is registered to vote in Bergen County, New Jersey. 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. This 56-year-old has recently been sentenced to more than 5 years in prison. 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. S. Of the 16 defendants, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,” SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, are associated with a racketeering enterprise referred to in the Indictment as the “Diamond Enterprise,” a criminal group overseen by ISENI, and are charged in United States v. com cara daftar judi online togelhk data 4d,macaubet togel,slot cod4d,data sydney virdsam,walet qqFalemenderim te vecant per hafes efendi Neim ferati qe na mundsoj edhe ky vit te mos na mungoje asnji taravi Zoti shendet Jet te gjat falamenderim. MEMO ENDORSEMENT as to Abduraman Iseni (1) granting 208 LETTER MOTION addressed to Judge Andrew L. (718) 974-7437 (347) 920-6987 AKA: Alias, Nicknames, alternate spellings, married and/or maiden names for Abduraman Iseni in Staten Island, NY. Investigasi Lisensi. 0 - Filed 10/12/2022: MEMORANDUM in Support by Melsa Skrapalliu re[LINK:294] MOTION to Dismiss . attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. (Sorrentino, Joseph) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsNo. #293. “Tetapi sebaliknya, setelah dibebaskan, dia kembali melakukan pemerasan, ancaman, pencucian uang, dan pelanggaran lainnya. Document filed by USA. 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 et at: ORDER as to Abduraman Iseni. 0 - Filed 05/26/2021: 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[LINK:140] Letter, filed by USA. 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, 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. 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. People. S. Hoti marrëveshjen finale me. dated January 31, 2022 re: Request to Adjourn Sentencing. Attorney's Office, Southern District of New York. Read the. ENDORSEMENT: The. The business entity was initially filed on June 6, 2019. #175. Jill R. Vornamen. Attorney’s Office, Southern District of New York:From the U. Attorney’s Office, Southern District of New York:#293. 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. Switch plans or cancel any time. from Jeffrey Lichtman, Esq. Iseni, et al. 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. Damian Williams, US Attorney for the Southern District of New York, pictured above. The business entity was initially filed on June 27, 2019. Sweeney Jr. 0 - Filed 04/12/2022: SENTENCING SUBMISSION by USA as to Abduraman Iseni. 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. 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. 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. . President Carter today to expend 51#213. 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. 14 million and received $1. IMPRISONMENT: 51 Months on Counts 1,2,3,4,6,8,10 and 11 to run concurrently. Advanced Search. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said U. #258. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. From the U. From the U. (Signed. Abduraman Iseni, age 57, Staten Island, NY Background Check. 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. U. 222), which ordered the forfeiture to the United States of all right, title and interest of ABDURAMAN ISENI, a/k/a "Diamond," (the "Defendant") in the. The docket shows he is Abduraman Iseni, and he's currently applying for compassionate release. 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. WASHINGTON, April 23 -- The office of the U. , dated October 12, 2022 defendant Melsa Skrapalliu will move this Court before the Honorable Andrew L. 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,. Carter imposed today’s sentence. at the center of the Diamond Enterprise. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said U. Abduraman Iseni, aka 'Diamond,' was the mastermind behind the extensive criminal organization, authorities said. Kukaj’s co-defendant, Abduraman “Diamond” Iseni, had already been found guilty of defrauding the PPP. This time it is for allegedly operating illegal gambling parlors in Brooklyn. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. from USA dated July 22, 2022 re: opposition to defendant Iseni's compassionate release request Document filed by USA. 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. gov my belongs to an official government organization in the Uniform States. “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. S. 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. According to the court proceedings, Kukaj had encouraged Iseni to threaten at least one landlord who was seeking overdue payments for Bkuk properties. 18, 2022. 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. [ad_1] Posted on: April 19, 2022, 06:50h. 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. 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. Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered today by US District Court Judge Andrew L. İnceman was born in Aachen, West Germany. The defendant is remanded to the custody of. People. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. Iseni 's ongoing medical. at the center of the Diamond Enterprise. The litigation patterns began in 2016, when a former delivery worker, Carlos Herrera Sontay, accused him of wage violations. #204. “But instead, after his release he went back to racketeering, threats,. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Share your videos with friends, family, and the world Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered by US District Court Judge Saint Andrew L. #121. 14 million and received $1. Attorney’s Office, Southern District of New York:From the U. Set weather. Switch plans or cancel any time. 0 - Filed 02/17/2022: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting[LINK:208] LETTER MOTION addressed to Judge Andrew L. From the U. #84. 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. Carter imposed today's sentence. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Carter, ‘Diamond’ olarak bilinen Abduraman Iseni’yi çok yıllı bir şantaj girişimini planlamaktan 51 ay hapis cezasına çarptırdı. See all events. is scheduled to sentence the 56-year-old Staten Island resident on Jan. S. * * * Of the 16 defendants, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,” SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, are associated with a racketeering enterprise referred to in the Indictment as the “Diamond Enterprise,” a criminal group overseen by ISENI, and are charged in United States v. 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 “Diamond” Iseni, 56, of Staten Island, was ordered today by US District Court Judge Andrew L. #189. S. Tillery,. 0 - Filed 07/22/2022: LETTER by USA as to Abduraman Iseni addressed to Judge 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. The company's filing status is listed as Active and its File Number is 5596882. On 02/03/2021 LEAF CAPITAL FUNDING, LLC filed an Other lawsuit against 693 9th AVE D B CORP, DBA CARA MIA ISENI, ABDURAMAN. From the U. The registered business location is at 38 Brookside Loop, Staten Island, NY 10309. FBI ka shkatërruar një organizatë kriminale shqiptare në SHBA, e cila merrej me organizimin e lojërave të fatit në mënyrë të paligjshme. 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. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announced. Iseni et at: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting 199 LETTER MOTION addressed to Judge Andrew L. The sentence also accounts for Kukaj’s attempt to intimidate a creditor, working with his already sentenced co-defendant, Abduraman Iseni. 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. S. Diamond Global Management LLC is a New York Domestic Limited-Liability Company filed On March 2, 2020. This case was filed in New York County Courts, New York County Civil Court located in Washington, New York. Parcel ID 5070220049 owner name was listed as Marullo Irene (just value $52,440). 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,. 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. 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. A Telephone Status Conference is set for February 11, 2021 at 12:00 p. (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,”. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. " U. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. 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. Corporate Grouping User Contributed. 0 - Filed 01/20/2021: NOTICE OF ATTORNEY APPEARANCE: Jill R. START YOUR 14-DAY FREE TRIAL Confidential, secure access. , District Judge. dated January 4, 2022 re: Request to Adjourn Sentencing. #83. Here's how you know#287. Nachname Iseni wird mindestens 539-mal in mindestens 15 Ländern benutzt. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. 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. S. The illegal gambling houses hosted poker games and sports books. 20-660 (ALC) ABDURAMAN ISENI, et al. His father, Nasir al-Sa'di, was an imam and preacher in a mosque in the Unayzah. #220. S. Acting Manhattan U. 0 - Filed 04/21/2022: JUDGMENT IN A CRIMINAL CASE as to Abduraman Iseni (1). Tuesday, April 19, 2022. Abduraman Iseni, 20 Cr. (Felton, David)From the U. S. S. A Telephone Change of Plea Hearing is set for October 12, 2021 at 9:00 a. The illegal gambling houses hosted poker games and. J. 20-660 (ALC) ABDURAMAN ISENI, et al. from USA dated July 22, 2022 re: opposition to defendant Iseni'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.