Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation ( id. order. Luan Kukaj. 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. For Rent. 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. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. Kukaj on CaseMine. The Maltas allege that in 2013, after the Maltas relinquished possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC for the south end of the commercial space, and then entered into a separate written agreement to modify the north space lease under which a default on the south space lease would also be. On January 06, 2020, Peter Pearson Traub Jr. Previously, Sevdet. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. (d/b/a Limon Jungle), B & R Sorrento Corp. They mainly allege that they were paid less than the minimum wage and did not receive proper. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Carter, Jr. space lease as well. Judge: Andrew L. Proposed DEFAULT JUDGMENT DENISE L. Last Update. , B&R Sorrento Corp. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. S. Property Management. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. Born on the East End to an immigrant family from Albania, Cukaj’s father was a. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries,. Broderick: Nature of Suit: Fair Labor Standards Act: Cause of Action:After 17 years of restaurant experience, Besim Kukaj have created an “at home” Mexican feeling for your dining experience. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. 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. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. 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. Carter to plead guilty to two charges. phone number (201) 363-8829 (718) 994-5783 view more. 14 million and received $1. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. Facebook gives people the power to. 5 million in Government-guaranteed loans designed to provide relief to small businesses. Ben Kukaj. 28. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. §§ 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. Select this result to view Besim Kukaj's phone number, address, and. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. Phone Email. Pelton Graham LLC 111 Broadway Suite 1503Serving up impeccable fare in an elegant bistro setting, Gallo Nero is the work of legendary restauranteur Besim Kukaj (Cara Mia, Intermezzo, Maria Pia). Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. See our full results of Besim Kukaj below. The domain kukaj. domain. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. Defendant Besim Kukaj is a natural person who, upon information and belief, resides at 2 Bittersweet Lane, Mendham Twp, New Jersey, and against whom this Court entered a judgment in favor of Plaintiffs, on which not a single dollar has been paid. Besim Kukaj, age 40s, lives in Edgewater, NJ. The DOS process location is Besim Kukaj at 803 9th. Sanela Kukaj. Age 38 / Dec 1983. Join Facebook to connect with Besim Kukaj and others you may know. Phone | Current Address | Public Records | Criminal Records. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. From the U. Besim Kukaj. UNITED STATES DISTRICT JUDGE. 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. S. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. in the. Chuck Schumer. Besim Shpatollaj is on Facebook. Listings & sales (3) For Sale. This case was filed in Monroe County New. District Judge Andrew L. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. Elite Real Estate Group. Besim Kukaj by October 18, 2022. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 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. 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,. . View Contact Info for Free. In April, Manhattan restaurateur Besim Kukaj was revealed to have scammed $6. This has led to legal action. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. 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. Kukaj told banks that his Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. This action having been commenced on July 14 2022 by the filing of the. 26. Write a review for this agent. parker, united states magistrate judge . Defendant. Write Besim Kukaj's 1st. 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. . Gjyqtarja Edita. 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. Facebook gives people the power to. Besim Kukaj's Phone Number and Email. Contact. He owned Manhattan’s Intermezzo,. Kukaj emigrated in 2000 from. The Maltas allege that in 2013, after the Maltas relinquished possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC for the south end of the commercial space, and then entered into a separate written agreement to modify the north space lease under which a default on the south space lease would also. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Vornado Realty Trust. Nestled on 17th Street in Chelsea just across the street from the Rubin Museum, the new restaurant offers an inviting and fun atmosphere, with distinct colorful. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. 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. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. Experience. On August 22, 2018 a Commercial - Contract case was filed by Arcarius Llc, represented by Frimet, Rhett Andre, against B&R Sorrento Corp. Check Background Get Contact Info This Is. Carter, Jr. Executive Assistant . 00), the $8,000. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. 142, @besim. S. Besim Kukaj. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. District Judge Andrew L. Kukaj et al (1:18-cv-07507), New York Southern District Court, Filed: 08/17/2018 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing AboutThe Maltas allege that in 2013, after the Maltas relinquished possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC for the south end of the commercial space, and then entered into a separate written agreement to modify the north space lease under which a default on the south space lease would also be. 1. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. Fort Lee, New Jersey. Small Business Administration. The Judge overseeing this case is Arlene P Bluth. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 131 and it is a . Besim Sejdija is on Facebook. 318 Longvue Terrace Yonkers New York Map 10710-2113 United States ☎ 9149611015 Leave message Background check 2013 . from AUSAs Samuel. has lived in New York, NY Bronx, NY Yonkers, NY Westchester, NY Bloomingburg, NY Bethel, NY. The Judge overseeing this case is Arlene P Bluth. They have also lived in North Bergen, NJ and West New York, NJ. 14 million and received $1. and/or manager of Cara Mia. We found 3 people in 2 states named Sanela Kukic living in the US. against Besim Kukaj et al. We specialize in homemade pastas, meats and seafood dishes. d/b/a Serenata Mexican. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. (d/b/a Limon Jungle), B & R Sorrento Corp. Adam Lewis Pollock Pollock Cohen LLP contact info. 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 charges by the U. District Judge Andrew L. Besim Kukaj. Besim Kukaj, 43, wore his long hair in a ponytail as U. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. 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. 29. Onward with our news-packed newsletter — no space for a West Side Story today! West Side restaurateur Besim Kukaj was sentenced this month to 57 months […]No personal appearances are required in connection with this Order to Show Cause. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. Carter. New York, NY. Ka diplomuar. Herrera’s lawsuit alleged that as a. S. [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. IT IS FURTHER ORDERED that if the defendants fail to appear in this action, the plaintiffs must move for default judgment by November 4, 2022. Maria Pia is located steps away from Times Square and features a mouthwatering, crowd-pleasing menu of authentic Italian specialties. WEBSITE: INTERMEZZONY. S. 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. , judgment debtors, to me directed and delivered, I. U. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. Two persons, including Besim Kukaj, Antigona Kukaj, listed the. Besim Kukic Emira Kukaj Besime Kukic Bekim Kukaj Begim Kukaj Kukaj Emara. 1 million bogus loan scheme, then splurged on Cartier and Hugo Boss. 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. All of the restaurants are owned and operated by. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. against Besim Kukaj et al. deemed a default under the . L+B 89 7th Avenue South Corporation. Carter. Segundo Calle. They have also lived in North Bergen, NJ and Palisades Park, NJ. judge:last-name judge:Abbot Filter by a specific judge name. Besim Kukaj. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. Plaintiff. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. kukaj. , North Bergen, NJ 07047; and DIAMOND GLOBAL. The registered business location is at 803 9th Avenue, New York, NY 10019. Share. d/b/a Gallo Nero, BKUK 7 CORP. BKUK Corp. Staffers at Limon Jungle and. io. Select this result to view Soranee Kukaj's phone number, address, and more. CARTER, JR. deemed a default under the . Fort Lee, New Jersey. 00, Receipt Number ANYSDC-16920399)Document filed by. View this agent's total verified deal history. kukaj. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. ENDORSED LETTER 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. S. Defendant. My family and I had the pleasure of meeting the President of the United States, Mr. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. 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. On 03/12/2019 ROBERT MALTA filed a Contract - Other Contract court case against 801-803, LLC in New York County Courts. Now, he's facing federal fraud and extortion charges. Executive Assistant . WebRaj všetkých online filmov. S. law comprehensive legal database for any state court documents. From the. #293. 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. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. (d/b/a Intermezzo), Besim Kukaj, and John Doe (collectively, “Defendants”) for failure to pay overtime compensation, failure to pay overtime premiums, failure to pay a wage higher than the statutory minimum, failure toDefendant Besim Kukaj is the owner of that restaurant. , BKUK 6 CORP. “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. Besim Kukaj, 43, wore his long hair in a ponytail as U. About me Licensed Real Estate Salesperson (9 years experience)Specialties Buyer's agent Listing agent Commercial R. 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. 1 million in bogus loans to his restaurant group. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. In the kitchen, Chef Augusto Ferreira concocts sumptuous Italian cuisine while you delight in the beautiful indoor & outdoor spaces awash in joy-inducing brightness. in the jurisdiction of New York County, [email protected] morning and happy Wednesday. Carter Jr. C. Joe Biden and others at a. NY License Number. 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. KUKAJ pled guilty before U. Throughout Sanchez's employment, upon information and belief, Besim Kukaj hired and fired employees, directed the manner in which employees performedBESIM KUKAJ, and MELSA SKRAPALLIU, Defendants. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). county:name county:"los angeles" Filter by a specific county without spaces. Join Facebook to connect with Besim Sejdija and others you may know. 28. Rob Manfred. against Besim Kukaj et al. Besim Kukaj is 43 years old and was born on 01/01/1980. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. Filing 169 DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Email. Edita Çanta është gjyqtare në Departamentin e Përgjithshëm-Divizioni Penal në Gjykatën Themelore në Prishtinë. com®, your source for top rated real estate professionals. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and. 26. io reaches roughly 638 users per day and delivers about 19,132 users each month. This has led to legal action. Besim Kukaj, age 40s, lives in Edgewater, NJ. Join Facebook to connect with Kukaj Besim and others you may know. BESNIK KUKAJ. The Maltas allege that in 2013, after the Maltas relinquished possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC for the south end of the commercial space, and then entered into a separate written agreement to modify the north space lease under which a default on the south space lease would also be. ITALIAN RESTAURANT. U. Ben. BKUK 10 Corporation. Facebook gives people the power to share and makes the world more open and connected. Select this result to view Besim Kukaj's phone number, address, and more. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. end of the commercial space, and then entered into a separate written agreement. District Courts. With interesting timing, supposedly new operators for all three of those. (201) 866-8191 View More. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. 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. Bet Kentucky derby and horse racing betting odds. 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. 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. The case status is Disposed - Dismissed. Read More. Besim Kukaj. Resident Manager . space lease as well. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. On January 06, 2020, Peter Pearson Traub Jr. Besim is registered to vote in Bergen County, New Jersey. No personal appearances are required in connection with this Order to Show Cause. 10401262867 (Expires 08/18/2024)Bkuk Group. Court records for this case are available from Supreme Court Civil Term. S. C. Join Facebook to connect with Besim Shpatollaj and others you may know. Manager, Property . Besim Kukaj. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Case Summary. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. Carter. Visit Besim Kukaj's profile on Zillow to find ratings and reviews. Read court documents, court records online and search Trellis. These records include 15 phone numbers and 57 addresses for the name Besim Kukaj. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. BKUK 3 CORP. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. Department of Labor. Antigona Kukaj, Besim Kukaj, and five other persons are connected to this place. for the . Top Result for Soranee Kukaj in Fort Lee, NJ. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. 00, pursuant to 18 U. SP Realty Investments LLC. November 4, 2022 Delaney SextonContributing Editor Fraud Friday – Restaurateur Pleads Guilty to PPP Fraud and Making Interstate Threats “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. S. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. 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. District Judge Andrew L. 1401 44th Street North Bergen, NJ 07047 Plaintiff. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. Ana Kukaj's Phone Number and Email. (Filing Fee $ 400. , BKUK1 Corporation, Besim Kukaj and Marcello CoelloSee Besim Kukaj's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. in the jurisdiction of New York County, NY. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. 67. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. 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. 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. 9 Corp. Driton Berisha Gjyqtar. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. ” The rustic-chic dining room is like a home away from home, with. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. After nearly two decades of experience in the restaurant industry, restauranteur Besim Kukaj and Chef Angel Sanchez set out to create a high end, at-home Mexican feeling at Serenata. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Kukaj, whose. District Judge Andrew L. We specialize in. Age 47 / Feb 1975. Defendant Besim KukajView the profiles of people named Besim Kukaj. . Besim is registered to vote in Bergen County, New Jersey. 63) and reasonable attorney's. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. . TO: RUBY J. 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. 14 million and received $1. News Release: 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. , Besim Kukaj, Cara Mia, Grande Doe and Nelson Doe: Case Number: 1:2019cv03919: Filed: May 1, 2019After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. io has ranked N/A in N/A and 4,849,562 on the world. Besim Kukaj's New Jersey Voter Registration. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. Council of Europe Office in Pristina. 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. Esther. end of the commercial space, and then entered into a separate written agreement.