Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Kukaj on CaseMine. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. Defendant SP Realty Investments LLC is a New Jersey corporationBESIM KUKAJ d/b/a BKUK GROUP and BKUK NYC Restaurant Group, BKUK CORPORATION d/b/a Cara Mia, BKUK 1 CORP. The Judge overseeing this case is Arlene P Bluth. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Defendants Besim Kukaj and John Doe possess operational control over Restaurateur Besim Kukaj strays from his Italian-accented portfolio (Cara Mia, Gallo Nero, Il Bastardo) with this colorful, Chelsea-set Mexican eatery. District Judge Andrew L. has lived in New York, NY 2191 Bolton St, Westchester, NY 10462Damian 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,. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. INTERMEZZO was started in 1990 by Besim Kukaj,. S. BESIM KUKAJ D/B/A BKUK GROUP and BKUK NYC RESTAURANT GROUP, et al. Besim Kukaj. ¶ 4). Filing 169 DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Besim is registered to vote in Bergen County, New Jersey. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. ISENI and BESIM KUKAJ are charged with conspiring to commit extortion and interstate threats, extortion, and interstate threats in connection with ISENI’s call to a victim threatening physical violence. Age 38 / Dec 1983. Shkumbin Hasngjekaj dhe Besim Kukaj, arkëtar. 28. 1 million in forgivable loans to his multiconcept operation, Bkuk. (Filing Fee $ 400. Besim Kukaj. Join Facebook to connect with Besim Shpatollaj and others you may know. District Judge Andrew L. Besim Kukaj's New Jersey Voter Registration. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. 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. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation,. File Number: 450438499. Besim Kukaj. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. About me Licensed Real Estate Salesperson (9 years experience)Specialties Buyer's agent Listing agent Commercial R. Plaintiff. Besim Kukaj, age 40s, lives in Edgewater, NJ. Gjyqtarja Edita. It is further ORDERED that a copy of this Order, together with the Plaintiffs' supporting memorandum of law, affidavit and exhibits shall be served on the Besim Kukaj by overnight mail, one-day receipt requested at Defendant Kukaj's last known address. Facebook gives people the power to. Grab your $29 pulse (a $122 value) for a Zagat-applauded Dinner For Two that includes 2 Entrees, as well as 1 Bottle of Red, White, Rosé or Sparkling Wine. Share. Licensed Real Estate Agent . Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. The registered business location is at 803 9th Avenue, New York, NY 10019. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Action for the Construction of the New Elementary School in the Village of Vishnjeva, Guci-Plav region of Montenegro! The Elementary School in the Village of Vishnjeva (Gusinje-Plav Municipality) is in great need of your support. 14 million and received $1. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. 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,. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. d/b/a La Carbonara, BKUK 5 CORP. How to say BESIM KUKAJ in Indonesian? Pronunciation of BESIM KUKAJ with 1 audio pronunciation and more for BESIM KUKAJ. KUKAJ pled guilty before U. Besim Kukaj. ¶¶ 12-17. District Judge Andrew L. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation, Hana Properties, Llc, Luan Kukaj, Pd Properties Llc, (total of 5) See All in the jurisdiction of New York County. kukaj. Hospitality · New York, United States · <25 Employees . Besim is registered to vote in Bergen County, New Jersey. The Judge overseeing this case is Arlene P Bluth. In April, Manhattan restaurateur Besim Kukaj was revealed to have scammed $6. Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. WebRaj všetkých online filmov. S. . Phone Email. S. S. 5 million in Government-guaranteed loans designed to provide relief to small businesses. Kukaj emigrated in 2000 from. 554 Oak Street Ridgefield, NJ 07657 Defendant. 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. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. C. com®, your source for top rated real estate professionals. , Besim Kukaj; SEARCH TIPS. 12. S. KUKAJ pled guilty before U. It is further ORDERED that a copy of this Order, together with the Plaintiffs' supporting memorandum of law, affidavit and exhibits shall be served on the Besim Kukaj by overnight mail, one-day receipt requested at Defendant Kukaj's last known address. Carter, Jr. The domain kukaj. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Welcome to Cara Mia, located in the heart of the theater district and just a few steps away from Times Square. Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty today to bank fraud conspiracy and making interstate threats. Carter Jr. What is Besim Kukaj's Facebook? We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim. . 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. UNITED STATES DISTRICT JUDGE. District Courts. On January 06, 2020, Peter Pearson Traub Jr. in the. Meanwhile restaurateur BESIM KUKAJ was today sentenced to 57 months; he fraudulently sought at least $6. 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. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. , judgment debtors, to me directed and delivered, I. Ana Kukaj is a 5605a at New York City Department of Education based in New York, New York. Besim Kukaj by October 18, 2022. In the past eight years city restaurateur Besim Kukaj has been part of a dozen wage violation settlements in which he has been ordered to pay more than $4. ¶ 4). BKUK 3 Corporation et al, case number 1:15-cv-00632, from New York Southern Court. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. kukaj. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation (. We specialize in homemade pastas, meats and seafood dishes. 500 Park Avenue New York New York Map United States Leave message Background check 2019 . According to Besim Kukaj, he provided the landlord with his own address when he signed the lease, which was 410. com Anderson Frank is the… | Learn more about Besim Ukaj's work experience, education, connections & more by visiting their profile on LinkedIn possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC. Phone Email. com®, your source for top rated real estate professionals. Facebook gives people the power to share and makes the world more open and connected. This has led to legal action. Filing Date: November 20, 2019. 14 million and received $1. 00, pursuant to 18 U. KUKAJ is charged with bank fraud conspiracy, as part of a scheme to obtain Government-guaranteed loans from banks via the fraud on the. Read More. Antigona Kukaj, Besim Kukaj, and five other persons are connected to this place. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. (201) 866-8191 View More. ITALIAN RESTAURANT. Executive Assistant . View People Named Besim Kukaj in New Jersey. Manager, Property . COTE District Judge. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. At that time, the Liquor Authority suspended four of Mr. 219. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. S. , Defendants. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. Besim Kukaj Case Number: 1:19-cv-03919. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 41. Sanela Kukaj. S. Ana Kukaj's Phone Number and Email. S. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. 124 Fitush Kukaj 125 Florim Ymeri 126 Ganimete Tërbeshi 127 Garibaldi 128 Gaspër Gjini 129 Gazmend Zajmi 130 Gjashtë Listat e Likoshanit 131 Gjergj Balsha 132 Gjergj Fishta 133 Gjin Gazuli 134 Gjon Buzuku 135 Gjon Serreçi 136 Gryka e Llapushnikut 137 Gustav Mayer 138 Hafëz Ali Korça. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. U. Judge: Andrew L. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announcAccess court records filed on 2018-08-22 for Erie County Supreme Courts, NY. and/or manager of Cara Mia. ISENI and BESIM KUKAJ are charged with conspiring to commit extortion and interstate threats, extortion, and interstate threats in connection with ISENI’s call to a victim threatening physical violence. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. 10/20/2023 2:30 PM. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. Staffers at Limon Jungle and. BESIM KUKAJ. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and. Phone Email. Besim Kukic Emira Kukaj Besime Kukic Bekim Kukaj Begim Kukaj Kukaj Emara. Vornado Realty Trust. Besim Kukaj testified that he is 41 years old, and that he became the owner of the restaurant after purchasing the company in 2010 or 2011 from Gino Giannuzzi. They have also lived in Edgewater, NJ and Harrison Township, MI. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. Besim Kukaj. CARTER, JR. 28. Select this result to view Soranee Kukaj's phone number, address, and more. north. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. south. RISTORANTE ITALIANO IN THE UPPER EAST SIDE. District Judge Andrew L. Bronx, NY. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. 63) and reasonable attorney's. On 05/04/2018 Campos filed a Labor - Labor Standard court case against BKUK 3 Corporation d/b/a La Carbonara in U. Email. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Cara Mia also features a. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Select this result to view Besim Kukaj's phone number, address, and. Besim Kukaj, Age 48 . This case was filed in New York County Superior Courts New York County. 29. Quick Facts Sanela will celebrate 39th birthday on December 1. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. kukaj. (d/b/a Limon Jungle), B & R Sorrento Corp. Join Facebook to connect with Besim Sejdija and others you may know. S. The DOS process location is Besim Kukaj at 803 9th. 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. District Judge Andrew L. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to. Age 47 / Feb 1975. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Judge John B. District Judge Andrew L. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. BY VIRTUE OF AN EXECUTION ISSUED OUT OF THE SUPREME COURT OF THE STATE OF NEW YORK, BRONX COUNTY, in favor of ABRAHAM CAMPOS ET AL, judgment creditors, and against BESIM KUKAJ D/B/A BKUK GROUP D/B/A BKUK NYC RESTAURANT GROUP ET AL. Search court cases for free, read the case summary, find docket information, download court documents, track case status, and get alerts when cases are updated. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. Case Details. KUKAJ pled guilty before U. Defendant. The winds and chills of yesterday fade away today. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). SL Green Realty is part of the Real Estate industry, and located in New York, United States. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. 5 million in. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. space lease as well. 00, Receipt Number ANYSDC-16920399)Document filed by. “Manhattan restaurateur Besim Kukaj took advantage of the hardships created by the COVID-19 pandemic and the federal government’s efforts to help those in need by lining his own pockets with seven figures of illegally obtained funds. ¶ 9. S. They have also lived in Edgewater, NJ and Harrison Township, MI. In the kitchen, Chef Augusto Ferreira concocts sumptuous Italian cuisine while you delight in the beautiful indoor & outdoor spaces awash in joy-inducing brightness. Phone Email. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. But he cannot enjoy them anymore: He is spending 15 years in prison. Luan Kukaj. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. Edita Çanta Gjyqtare. , District Judge. S. Case Number : *****2018. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. 18-CV-3689 (AJN) (SLC) REQUEST TO ENTER DEFAULT Please enter default of defendants PIO RESTAURANT, LLC and BESIM KUKAJ (?Defendants?), pursuant to Rule 55(a) of the Federal Rules of Civil Procedure for. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. Experience. Small Business Administration. From the U. judge:last-name judge:Abbot Filter by a specific judge name. District Judge Andrew L. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for. Because no affidavit of confession of judgment has been provided as to them, there is no basis to enter judgment against Luan Kukaj and Adrian Lazo. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. See our full results of Besim Kukaj below. No sales reported in the last 12 months. The ruling followed a trial in the spring after the city’s Commission on Human Rights brought a complaint against Besim Kukaj, a restaurateur who owns multiple eateries in Manhattan. Apparently, a restaurateur in Manhattan. Select this result to view Besim Kukaj's phone number, address, and more. com Anderson Frank is the… | Learn more about Besim Ukaj's work experience, education, connections & more by visiting their profile on LinkedInpossession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC. Te shpresojmë se kjo kryesi e Fondacionit Plave Guci te bëjë më shume se sa dy kryesit paraprake për afrimin e gjeneratave te reja dhe intelektuale te lindura. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola, Eduardo Yunga, Vladimir Yunga. 32. Join Facebook to connect with Besim Kukaj and others you may know. INTERMEZZO was started in 1990 by Besim Kukaj, after 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Besim Kukaj. Select this result to view Besim Kukaj's phone number, address, and more. [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. 5 million in. , Plaintiffs, v. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. d/b/a Pecorino Pizzeria, BKUK 3 Corp. (Filing Fee $ 400. Phone Email. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Besim Kukaj, a city restaurateur who has been involved in a dozen wage-violation settlements in the past eight years, is accused of federal fraud and extortion. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. 14 million and received $1. This case was filed in Monroe County New. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. 1401 44th Street. Proposed DEFAULT JUDGMENT DENISE L. Man and service dog were asked to leave the Limon JungleBesim Kukaj needs your support for Building of a New Elementary School in Montenegro Action for the Construction of the New Elementary School in the Village… Fundraiser by Besim Kukaj : Building of a New Elementary School in Montenegro - Donations pausedFiling 133 ORDER: The plaintiffs in each case should electronically file proposed Certificates of Default and supporting declarations on ECF, so that the Clerk's Office may issue Certificates of Default on the ECF system. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. In addition to the prison sentence, KUKAJ, 43, of Fort Lee, New Jersey, was ordered to pay forfeiture of $1,500,000 and restitution in the amount of $1,500,000 to the U. Listings & sales (3) For Sale. parker, united states magistrate judge. 9 Corp. District Courts. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation, Hana Properties, Llc, Luan Kukaj, Pd Properties Llc, (total of 5) See All in the jurisdiction of New York County. For Rent. North Bergen, NJ 07047-0704. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. 14 million and receiving at least $1. Brad McGahan. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Carter Jr. @innercitypress. Contact. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. Carter, Jr. This has led to legal action. Facebook gives people the power to share and makes the world more open and connected. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. Restaurant, Inc. Defendants Besim Kukaj and John Doe possess operational control overRestaurateur Besim Kukaj strays from his Italian-accented portfolio (Cara Mia, Gallo Nero, Il Bastardo) with this colorful, Chelsea-set Mexican eatery. •. also known as Sanela Kukic. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . Get free access to the complete judgment in United States v. The case status is Pending - Other Pending. No personal appearances are required in connection with this Order to Show Cause. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. Attorney’s Office, Southern District of New York:After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. , North Bergen, NJ 07047; and DIAMOND GLOBAL. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. 26. Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty today to bank fraud conspiracy and making interstate threats. Sponsored by Truthfinder. Check Background Get Contact Info This Is. He did this out of pure greed, sending some of this money to a Florida real estate developer and using it to. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Carter Jr. Carter. phone number (201) 363-8829 (718) 994-5783 view more. New York, NY. Bet Kentucky derby and horse racing betting odds. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. UNITED STATES DISTRICT JUDGE. Licensed Real Estate Agent . filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. At all times relevant to this Indictment, ABDURAMAN ISENI, a/k/a "Diamond," ERVIN MAKISHTI, a/k/a "Vinny," SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, th'e. to modify the north space lease under which a default on the south space lease would also be. Spooner wrote that Goldstein "felt humiliated, belittled and discriminated as he led Cookie out of the restaurant,” and he recommended that Besim Kukaj, the owner of Limon Jungle. KUKAJ pled guilty before U. Join Facebook to connect with Besim Kukaj and others you may know. Phone Email. for the . 1 Reed Street Suite 200 Philadelphia, PA 19147Besim Kukaj, the owner, said that Cara Mia embodies an old-time, nostalgic kind of feeling that reminds you of going to eat at your grandmother’s house. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. Id. Today with Senate Majority Leader, Mr. Carter to plead guilty to two charges. On January 06, 2020, Peter Pearson Traub Jr. Previously, Sevdet. Share. Phone | Current Address | Public Records | Criminal Records. Carter. On January 06, 2020, Peter Pearson Traub Jr. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. Ka diplomuar. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. d/b/a Serenata Mexican. Inner City Press was there: Kukaj is charged with a scheme to obtain $3. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. 10401262867 (Expires 08/18/2024)Bkuk Group. Rather than use the money to support his businesses, the Feds said he diverted the money to a Florida real estate developer and bought luxury items from Cartier and. has lived in New York, NY Bronx, NY Yonkers, NY Westchester, NY Bloomingburg, NY Bethel, NY. This case was filed in New York County Superior Courts New York County. 5 million from the federal government’s COVID. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. 14 million and receiving at least $1. law comprehensive legal database for any state court documents. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Besim Kukaj, age 40s, lives in Edgewater, NJ. Court: United States District Court for the Southern District of New York. Besim Kukaj is organizing this fundraiser. From the U. COTE District Judge. katharine h. order. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664 to the victim of the offense charged in Count One, the United States Small Business Administration, at the address SBA/DFC, 72119th Street, 3rd Floor, Room 301, Denver, CO 82020. NY License Number. Write a review for this agent. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Besim Kukaj is 43 years old and was born on 01/01/1980. Inner City Press. Here’s some ruff justice! Besim Kukaj Instagram. This action having been commenced on July 14 2022 by the filing of the. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 131 and it is a . All of the restaurants are owned and operated by. Besim Kukaj. United States of America v. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. 4 - Filed 10/12/2022: Exhibit Exhibit B - Part 2 - Form 302 of 11-20-2020 Phone Call, - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsKUKAJ pled guilty before U. View Contact Info for Free. 26. Adam Lewis Pollock Pollock Cohen LLP contact info. 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.