kukaj. Besim Kukaj is organizing this fundraiser. Facebook gives people the power to. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. Besim Kukaj, who owns restaurants in Hell's Kitchen and Greenwich Village, has been at center of a dozen wage-violation settlements over the past eight years. 14 million and received $1. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Dec 10, 2020Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty today to bank fraud. , defendants. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. On 03/12/2019 ROBERT MALTA filed a Contract - Other Contract court case against 801-803, LLC in New York County Courts. Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. View Contact Info for Free. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. This case was filed in New York County Superior Courts New York County. Listings & sales (3) For Sale. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. , B&R Sorrento Corp. Two persons, including Besim Kukaj, Antigona Kukaj, listed the. io uses a Commercial suffix and it's server(s) are located in N/A with the IP number 172. 14 million and received $1. Fort Lee, NJ. Phone Email. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. KUKAJ pled guilty before U. Besim Kukaj 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. Write a review for this agent. BESIM KUKAJ D/B/A BKUK GROUP and BKUK NYC RESTAURANT GROUP, et al. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. KUKAJ pled guilty before U. Chuck Schumer. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Provided by Alexa ranking, kukaj. Join Facebook to connect with Kukaj Besim and others you may know. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. The case status is Not Classified By Court. Go to the content Go to the footer. d/b/a Gallo Nero II and El Gallo de Oro, BKUK 8 CORP. They have also lived in Edgewater, NJ and Harrison Township, MI. Select this result to view Besim Kukaj's phone number, address, and more. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. 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. Brad McGahan. 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. Herrera’s lawsuit alleged that as a. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries, according to legal documents. What is Besim Kukaj's Facebook? We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim. Join Facebook to connect with Besim Shpatollaj and others you may know. south. 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. 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. com®, your source for top rated real estate professionals. Select this result to view Soranee Kukaj's phone number, address, and more. Besim Kukaj is 43 years old and was born on 01/01/1980. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Experience. Beginning his business venture in 1998, Cukaj launched his namesake cigar lounge and quickly cemented himself as the Hamptons’ supplier of stogies. L+B 89 7th Avenue South Corporation. They have also lived in Edgewater, NJ and Harrison Township, MI. 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. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Besim Kukaj, 43, wore his long hair in a ponytail as U. 5 million and threatening a landlord who had demanded overdue rent. Luan Kukaj. 12. S. This case was filed in Monroe County New York Courts, Supreme Court located in Niagara, New York. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. How to say BESIM KUKAJ in Indonesian? Pronunciation of BESIM KUKAJ with 1 audio pronunciation and more for BESIM KUKAJ. 1 million in bogus loans to his restaurant group. Joe Biden and others at a. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. Case Number : *****2018. d/b/a Pecorino Pizzeria, BKUK 3 Corp. Join Facebook to connect with Besim Sejdija and others you may know. deemed a default under the . A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. Get free access to the complete judgment in United States v. S. kukaj. 1 Biznes Nderkombetar Besim Beqaj Pdf As recognized, adventure as competently as experience not quite lesson, amusement, as competently as conformity can be gotten by just checking out a ebook Biznes Nderkombetar Besim Beqaj Pdf with it is notPlaintiff: Gustavo Manuel Lliguichuzhca, Carlos Alejandro-Peral and Marcos Alonso Reyes: Defendant: 319 West 51st St. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Besim Kukaj's Phone Number and Email. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. BKUK 10 Corporation. §§ 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. 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. We specialize in homemade pastas, meats and seafood dishes. 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. county:name county:"los angeles" Filter by a specific county without spaces. Driton Berisha Gjyqtar. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. 5 million from the federal government’s COVID. Carter, Jr. Council of Europe Office in Pristina. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. Apparently, a restaurateur in Manhattan. Phone Email. Besim Kukaj. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. 33. (201) 866-8191 View More. Defendant. Data Subject Request. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. , judgment debtors, to me directed and delivered, I. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. The winds and chills of yesterday fade away today. Read court documents, court records online and search Trellis. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. , BKUK 6 CORP. The Judge overseeing this case is Arlene P Bluth. 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. 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. 660 (ALC) (the “Information”), with conspiracy to commit bank fraud, in violation of Title 18, United States Code, Sections 1349 and 3147 (1) (Count One); and interstate. . Besim Kukaj Case Number: 1:19-cv-03919. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. On January 06, 2020, Peter Pearson Traub Jr. Defendant Besim Kukaj is a person engaged inbusiness in the City of NewYork, County of New York, who, upon information and belief, is an owner of Bkuk Corp. 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. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. 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,. Antigona Kukaj, Besim Kukaj, and five other persons are connected to this place. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. EU-CoE Horizontal Facility Action on Strengtheng the quality niand efficiency of justice in Kosovo*, (KoSEJ III) HF III: Protecting freedom of expression and of the media (PRO-FREX) EU-CoE ROMACTED “Promoting good governance and Roma empowerment at local level”. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Besim Kukaj. on CaseMine. They have also lived in North Bergen, NJ and West New York, NJ. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. Age 47 / Feb 1975. Besim Kukaj. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. 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. , Plaintiffs, v. Id. d/b/a Serenata Mexican. , judgment debtors, to me directed and delivered, I WILL SELL AT PUBLIC AUCTION, by DENNIS ALESTRA DCA# 0840217. Judge: Andrew L. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. 67. This action having been commenced on July 14 2022 by the filing of the. S. Besim Kukic Emira Kukaj Besime Kukic Bekim Kukaj Begim Kukaj Kukaj Emara. 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. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. This has led to legal action. for the . 500 Park Avenue New York New York Map United States Leave message Background check 2019 . . Department of Labor. Fort Lee, New Jersey. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and. District Judge Andrew L. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. CLV Realty. S. 26. Carter Jr. File Number: 450438499. 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. 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. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Defendant Besim KukajView the profiles of people named Besim Kukaj. S. Email. Quick Facts Sanela will celebrate 39th birthday on December 1. Document filed by Luis Alejandro Asitimbay,. Kukaj was also charged with intimidation and. Besim is registered to vote in Bergen County, New Jersey. Carter. Publication date: Tuesday, April 11, 2023. 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. View this agent's total verified deal history. (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. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. Last Update. against Besim Kukaj et al. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation (. Ana Kukaj is a 5605a at New York City Department of Education based in New York, New York. 318 Longvue Terrace Yonkers New York Map 10710-2113 United States ☎ 9149611015 Leave message Background check 2013 . filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. 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. C. S. 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. BKUK 3 CORP. S. 00, pursuant to 18 U. KUKAJ pled guilty before U. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 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. katharine h. Case Details. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. Carter, Jr. Besim Kukaj Instagram. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. Elite Real Estate Group. S. 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. 14 million and received $1. from AUSAs Samuel. Besim Kukaj. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. 29. Besim Kukaj by October 18, 2022. . Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. 14 million and received $1. has lived in New York, NY Bronx, NY Yonkers, NY Westchester, NY Bloomingburg, NY Bethel, NY. 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. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. From the U. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. Besim Kukaj, whose corporate web site still says he runs ten restaurants in the Chelsea, Hell’s Kitchen and Greenwich Village neighborhoods--which all appear to. Telephone: 646-863-7577 Email: b. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries,. For Rent. Given Besim Kukaj’s history in this district and with the Liquor Authority, MCB4 is concerned about Mr. Besim Kukaj, who owns restaurants in Hell's Kitchen and Greenwich Village, has been at center of a dozen wage-violation settlements over the past eight years. Get free access to the complete judgment in Gomez v. View Contact Info for Free. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. 63) and reasonable attorney's. S. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. Phone | Current Address | Public Records | Criminal Records. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. parker, united states magistrate judge . Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. 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. . Bkuk Corporation, Besim Kukaj, Luan Kukaj and Adrian Lazo: Case Number: 1:2017cv04652: Filed: June 20, 2017: Court: US District Court for the Southern District of New York: Office: Foley Square Office: Presiding Judge: Vernon S. Read More. S. Besim Kukaj. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. 1401 44th Street. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. S. 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. Accordingly, the Clerk of the Court is respectfully requested to enter judgment against defendants Bkuk Corporation and Besim Kukaj only in the total amount of $25,646. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Property Management. 9 Corp. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. INTERMEZZO was started in 1990 by Besim Kukaj,. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Previously, Sevdet. View the profiles of people named Kukaj Besim. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. 32. Kukaj emigrated in 2000 from. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. Share. Home; State Courts; New York; New York County Supreme Courts; Robert Malta, Diego Enrico Malta, Tarek Alam v. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. Besim Kukaj. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. 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. 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. S. Besim 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. Dated: New York, New York October 12, 2022 _____ DENISE COTE United States District Judge Case 1:22-cv-05993-DLC Document 18 Filed 10/12/22 Page 1 of 1. They mainly allege that they were paid less than the minimum wage and did not receive proper. (d/b/a Limon Jungle), B & R Sorrento Corp. 14 million and receiving at least $1. From the. Vornado Realty Trust. Kukaj emigrated in 2000 from. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. We, the former students of this School, are undertaking an initiative to. Document filed by USA. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. Besim 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. Rob Manfred. S. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation,. 63, comprised of the unpaid balance of the settlement amount ($15,218. Name: Besim Kukaj, Phone number: (201) 242-3817, State: NJ, City: Edgewater, Zip Code: 7020 and more informationA Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries, according to legal documents. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). (Filing Fee $ 400. Resident Manager . View Profile. S. Besim Kukaj, 43, wore his long hair in a ponytail as U. WebRaj všetkých online filmov. Join Facebook to connect with Besim Kukaj and others you may know. , Besim Kukaj; SEARCH TIPS. No personal appearances are required in connection with this Order to Show Cause. 5 million in. Filing Date: November 20, 2019. This action having been commenced on July 14 2022 by the filing of the. Carter. 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). Ka diplomuar. “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. BKUK 6 CORP (DOS #4849196) is a Domestic Business Corporation in New York, New York registered with the New York State Department of State (NYSDOS). Visit Besim Kukaj's profile on Zillow to find ratings and reviews. 5, @besi. 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. 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. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. S. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. Besim Kukaj's New Jersey Voter Registration. Sponsored by Truthfinder. ¶ 9. Besim Kukaj. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. Carter. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. 29. north. Besim Kukaj is organizing this fundraiser. U. Cara Mia also features a. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. 10/20/2023 2:30 PM. Licensed Real Estate Agent . District Judge Andrew L. Elite Real Estate Group 1 Llc. 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. Judge John B. 5 million in. District Judge Andrew L. 14 million and received $1. COTE District Judge. On 05/04/2018 Campos filed a Labor - Labor Standard court case against BKUK 3 Corporation d/b/a La Carbonara in U. Filing 169 DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Phone Email. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. U. Staffers at Limon Jungle and. 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. Carter Jr. From the U. UNITED STATES DISTRICT JUDGE. 28. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. . Share. 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. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. KUKAJ pled guilty before U. 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. 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. 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. These records include 15 phone numbers and 57 addresses for the name Besim Kukaj. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. 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. View Profile. Court records for this case are available from Supreme Court Civil Term. 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. io has ranked N/A in N/A and 4,849,562 on the world. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. Besim Kukaj, age 40s, lives in Edgewater, NJ. 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. He testified that he frequently communicated with the property manager, Debra Schwartz. Reinforcing the fight against. 5 million and threatening a landlord who had demanded overdue rent. 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. 219. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. Top Result for Soranee Kukaj in Fort Lee, NJ. From the U. Phone Email. 14 million and received $1. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. north. Besim Kukaj's New Jersey Voter Registration. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. , District Judge. Welcome to Cara Mia, located in the heart of Manhattan. We specialize in homemade pastas, meats and seafood dishes. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. Shkumbin Hasngjekaj dhe Besim Kukaj, arkëtar. View People Named Besim Kukaj in New Jersey.