10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. 29. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. for the . The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. 14 million and received $1. 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). south. S. S. Select this result to view Besim Kukaj's phone number, address, and more. Here’s some ruff justice! Besim Kukaj Instagram. The cozy atmosphere will transport your spirit to that of a lovely Tuscan haven, all thanks to the work of legendary restauranteur Besim Kukaj (Gallo Nero, Intermezzo, Maria Pia). Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. Back Submit. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola, Eduardo Yunga, Vladimir Yunga. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. We specialize in homemade pastas, meats and seafood dishes. It will be a sunny spring day with early evening high temperatures of 63 degrees. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. From the. From the U. This case was filed in New York County Superior Courts New York County. end of the commercial space, and then entered into a separate written agreement. Kukaj told banks that his Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Apparently, a restaurateur in Manhattan. South. About me Licensed Real Estate Salesperson (9 years experience)Specialties Buyer's agent Listing agent Commercial R. This case was filed in Monroe County New. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. Bronx, NY, is where Bekim Kukaj lives today. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. (Filing Fee $ 400. ¶ 4). Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. District Judge Andrew L. Carter. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. (d/b/a Limon Jungle), B & R Sorrento Corp. Read More. 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. See our full results of Besim Kukaj below. This action having been commenced on July 14 2022 by the filing of the. 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. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. Phone Email. , judgment debtors, to me directed and delivered, I. Defendant. Court records for this case are available from New York Southern District. (646) 372-9339 office. X COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: THE DIAMOND ENTERPRISE 1. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. . related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. Carter Jr. Bronx, NY, is where Bekim Kukaj lives today. 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. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. Esther. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. (201) 866-8191 View More. 1 million in bogus loans to his restaurant group. Contact. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding. , Besim Kukaj; SEARCH TIPS. ukaj@andersonfrank. View Contact Info for Free. Elinda Kukaj. Carter, Jr. Top Result for Soranee Kukaj in Fort Lee, NJ. Edita Çanta Gjyqtare. Data Subject Request. 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. S. 1 million bogus loan scheme, then splurged on Cartier and Hugo Boss. Phone Email. S. 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. Elite Real Estate Group. Carter to plead guilty to two charges. space lease as well. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. order. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Besim Kukaj is organizing this fundraiser. Resident Manager . 5 million in Government-guaranteed loans designed to provide relief to small businesses. 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. 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. 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. space lease as well. Bet Kentucky derby and horse racing betting odds. Executive Assistant . 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. S. He testified that he frequently communicated with the property manager, Debra Schwartz. S. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. parker, united states magistrate judge. Telephone: 646-863-7577 Email: b. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. BESIM KUKAJ. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. Read court documents, court records online and search Trellis. 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. 142, @besim. Besim Kukaj is organizing this fundraiser. Share. Besim Kukaj Instagram. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. 63. 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. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. S. Segundo Calle. District Judge Andrew L. S. View this agent's total verified deal history. They have also lived in Edgewater, NJ and Harrison Township, MI. S. KUKAJ pled guilty before U. Elite Real Estate Group. TO: RUBY J. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Filing 169 DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Select this result to view Besim Kukaj's phone number, address, and more. 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. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. 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. 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. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. 14 million and received $1. 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. 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. View the profiles of people named Kukaj Besim. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. 1401 44th Street. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. . Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Vornado Realty Trust. domain. Restaurant, Inc. Carter to plead guilty to two charges. 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. KUKAJ pled guilty before U. 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 their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Cara Mia also features a. District Judge Andrew L. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. , Defendants. Check Background Get Contact. in the. Intermezzo continues to impress every guest with traditional Italian flavors complimented only by the freshest ingredients and attention to detail all in NYC's very own Chelsea. U. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. The case status is Disposed - Dismissed. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. , judgment debtors, to me directed and delivered, I. Select this result to view Soranee Kukaj's phone number, address, and more. Rob Manfred. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses. Share profile. 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. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. Luan Kukaj. 32. 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. 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. KUKAJ pled guilty before U. 67. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. 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. S. Ana Kukaj's Phone Number and Email. Now, he's facing federal fraud and extortion charges. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. 5 million and threatening a landlord who had demanded overdue rent. KUKAJ is charged with bank fraud conspiracy, as part of a scheme to obtain Government-guaranteed loans from banks via the fraud on the. 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. 1. According. 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. Carter. 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. INTERMEZZO was started in 1990 by Besim Kukaj,. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. Phone Email. Elite Real Estate Group 1 Llc. d/b/a La Carbonara, BKUK 5 CORP. What is Besim Kukaj's Facebook? We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim. View Profile. in the jurisdiction of New York County, [email protected] morning and happy Wednesday. 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. (d/b/a Limon Jungle), B & R Sorrento Corp. S. Fort Lee, New Jersey. Attorney’s Office, Southern District of New York:Perfetto!Grab your $39 pulse (a $100 value) for a Dinner For Two that includes 2 Entrees, as well as 1 Bottle of Red, White, Rosé or Sparkling Wine. The winds and chills of yesterday fade away today. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Select this result to view Besim Kukaj's phone number, address, and. 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. Besim Kukaj, 43, wore his long hair in a ponytail as U. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. 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. , District Judge. To explore more of Besim Kukaj's online presence, click here. File Number: 450438499. Case Summary. 14 million and received $1. Phone Email. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 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. , defendants. KUKAJ pled guilty before U. 5 million from the federal government’s COVID. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. Go to the content Go to the footer. 5, @besi. 26. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. . Join Facebook to connect with Besim Kukaj and others you may know. Judge: Andrew L. Write Besim Kukaj's 1st. Carter. At the helm of this legendary stalwart is 20+ year industry vet & Serial Restauranteur Besim Kukaj of Intermezzo, Gallo Nero, and Bocca di Bacco fame. Staffers at Limon Jungle and. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. 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. 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. 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. S. 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. Join us for lunch or dinner and enjoy great food, excellent service and affordable prices. Besim Kukaj. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. Bronx, NY. 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. Beginning his business venture in 1998, Cukaj launched his namesake cigar lounge and quickly cemented himself as the Hamptons’ supplier of stogies. com®, your source for top rated real estate professionals. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. Property Management. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. Phone | Current Address | Public Records | Criminal Records. C. Provided by Alexa ranking, kukaj. Endrit Kukaj has been working as a Manager, Property at SL Green Realty for 17 years. Besim Kukaj's New Jersey Voter Registration. He owned Manhattan’s Intermezzo,. law comprehensive legal database for any state court documents. The registered business location is at 803 9th Avenue, New York, NY 10019. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. kukaj. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation (. Elite Real Estate Group. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. 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 denied that he ever received a copy of the pleadings in March 2020. Given Besim Kukaj’s history in this district and with the Liquor Authority, MCB4 is concerned about Mr. Two persons, including Besim Kukaj, Antigona Kukaj, listed the. S. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. Kukaj on CaseMine. Besim Kukaj, 43, wore his long hair in a ponytail as U. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. kukaj. 5 million in. Intermezzo continues to impress every guest with traditional Italian flavors complimented only by the freshest ingredients and attention to detail all in NYC's very own Chelsea. (Filing Fee $ 400. [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. The case status is Pending - Other Pending. 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. io. #293. for the . Filing Date: November 20, 2019. , Plaintiffs, v. 14 million and receiving at least $1. Besim Kukaj, age 40s, lives in Edgewater, NJ. 14 past rentals. south. Elinda Kukaj. Court: United States District Court for the Southern District of New York. b**2018. , North Bergen, NJ 07047; and DIAMOND GLOBAL. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. Phone Email. 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. . District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Select this result to view Besim Kukaj's phone number, address, and more. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. He did this out of pure greed, sending some of this money to a Florida real estate developer and using it to. Court records for this case are available from Supreme Court Civil Term. 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. 1 million in forgivable loans to his multiconcept operation, Bkuk. Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 Corp. com®, your source for top rated real estate professionals. We specialize in. KUKAJ pled guilty before U. 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. 660 (ALC) Dear Judge Carter: With the consent of defendant Besim Kukaj, the Government respectfully submits this letter to request that the Court unseal the appearance bond for the defendant in 20 Mag. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. 00, Receipt Number ANYSDC-16920399)Document filed by. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. The domain kukaj. SP Realty Investments LLC. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. 5 million in Government-guaranteed loans designed to provide relief to small businesses. Defendant Besim KukajView the profiles of people named Besim Kukaj. On January 06, 2020, Peter Pearson Traub Jr. Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. Phone Email. Id. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Carter. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Besim Kukaj's New Jersey Voter Registration. 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. View Contact Info for Free. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. Herrera’s lawsuit alleged that as a. Besim Kukaj #10401262867. @innercitypress. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. From the U. RISTORANTE ITALIANO IN THE UPPER EAST SIDE. 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. Maria Pia is located steps away from Times Square and features a mouthwatering, crowd-pleasing menu of authentic Italian specialties. #311. 5 million and threatening a landlord who had demanded overdue rent. COM. ¶¶ 12-17. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. Case Details Parties Documents Dockets. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Carter, Jr. Proposed DEFAULT JUDGMENT DENISE L. Ben.