Carter ruled that the perpetrator will be sentenced to 51 months of prison time for hosting the illegal gambling operations allegedly tied to the mafia in “Friendly Cafe. ABDURAMAN ISENI, ERVIN MAKISHTI, SOKOL GJONI, MIRALEM LJULJANOVIC, JETMIR SULAJ, ELDI MAKISHTI, DARREN DANZIERI, BRAJAN TOLA, GAZMEND LITA, SMAIL DJOKIC, AMIR BECOVIC, RAFAEL JACOBS, BESIM KUKAJ, and MELSA SKRAPALLIU, Defendants. . S. 2014-04-23 - 2019-12-05 Addition of officer ABDURAMAN ISENI, dos process agent. District Judge Andrew L. WHEREAS, on or about April 21, 2022, this Court entered a Consent Preliminary Order of Forfeiture as to Specific Property/Money Judgment (the “Preliminary Order of Forfeiture”) (D. #175. Official websites use . Parcel ID 5070220049 owner name was listed as Marullo Irene (just value $52,440). In the first, reported last week, Abduraman Iseni was sentenced to four years imprisonment for his part in running underground poker and table games throughout Brooklyn. 0 - Filed 02/10/2022: MEMO ENDORSEMENT as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu on re:[LINK:204] LETTER by USA as to Abduraman Iseni, Ervin. Three persons, including Heather Marie Shifflett and Jessica L Hyland, lived here in the past. Attorney Audrey Strauss said: “Abduraman Iseni and his co-defendants allegedly operated a network of underground gambling. , an attorney duly admitted to practice in this Court, and counsel on behalf of Defendant Abduraman Iseni, does herby AFFIRM that: 1. D. Carter, Jr. 14 million and received $1. , U. Carter Jr. Abduraman Iseni spent more than a decade of his life in federal prison. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. This time it is for allegedly operating illegal gambling parlors in Brooklyn. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up gambling parlors all over Brooklyn. Search formonline poker uk：884M. İnceman was born in Aachen, West Germany. (Raymond, Samuel) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsNews Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond," pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering enterprise, interstate threats, money laundering, bank fraud conspiracy, false statements. Parcel ID 5070200494 owner name was listed as Polignone John. S. Iseni, a 56-year-old who authorities said is a Staten Island. ANDREW L. WHEREAS, on or about April 21, 2022, this Court entered a Consent Preliminary Order of Forfeiture as to Specific Property/Money Judgment (the “Preliminary Order of Forfeiture”) (D. . But after his most recent release, that did not discourage him from wielding control over a multi-year racketeering enterprise from in or about 2017 through. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Dustin Inman was one of the un-counted thousands of Americans who have needlessly lost their lives because government in America refuses to secure American borders or. 693 9TH AVE D&B CORP (DOS #5596882) is a Domestic Business Corporation in Staten Island, New York registered with the New York State Department of State (NYSDOS). [citation needed] He is good friends with former player Vikash Dhorasoo. 14 million and received $1. S. Carter, Jr. at the center of the Diamond Enterprise. From the U. BAIL DISPOSITION: Detention: Risk of Flight/Danger. com is engaged these days in investigative journalism from the United Nations, including the World Bank, the IMF, the UN Development Program and the five continents. Share sensitive information only on official, secure websites. Abduraman Iseni Political Campaign Contributions 2016 Election Cycle. Now, he’s headed back — this time for more than four years. , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), and Am. LETTER by USA as to Abduraman Iseni addressed to Judge Andrew L. 222), which ordered the forfeiture to the United States of all right, title and interest of ABDURAMAN ISENI, a/k/a "Diamond," (the "Defendant") in the. Enterprise Members and Co-Defendants Charged with an Array of Crimes Including Extortion and Fraud on the Federal Paycheck Protection Program Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. 18, 2022. 0 - Filed 01/19/2021: Minute Entry for proceedings held before Magistrate Judge Stewart D. 0 - Filed 12/10/2020: Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Abduraman Iseni (1) held on 12/10/2020. Abdul Rahman Al Houssaine, aka “Diamond”, aka “Abdyrraham-Hysem Iysemi”, aka Abdyramin Iseni, aka Hyseni Hysen, Defendant-Appellant-Cross-Appellee. U. WHEREAS, on or about December 7, 2020, ABDURAMAN ISENI, a/k/a “Diamond, ” (the “Defendant”), among others, was charged in nine counts of an eleven-count Sealed Indictment, 20 Cr. (Signed by Judge Andrew L. Abduraman “Diamond” Iseni, 56, of Staten Island, was twice convicted in 1996 for racketeering and 2012 for money laundering and has already served more than a decade in federal prison. #122. Abduraman Iseni, known as “Diamond,” pled guilty to eight charges, including overseeing a multiyear racketeering enterprise, money laundering, bank fraud, gambling conspiracies and making interstate threats. He and a co-defendant Abduraman “Diamond” Iseni, who had already been sentenced, also faced the additional charge of trying to intimidate a creditor that they owed money to. (Felton, David)From the U. 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. “But instead, after his release he went back to racketeering, threats,. District Judge Andrew L. 2014-04-23 - 2019-12-05 Addition of officer ABDURAMAN ISENI, dos process agent. Used to live: Brooklyn NY, New York NY. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up gambling parlors all over Brooklyn from. S. Carter imposed today's sentence. Represented By. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered by US District Court Judge Saint Andrew L. Wisatawan berswafoto di luar pos pemeriksaan perbatasan Hengqin. Kukaj did not play a central role in the operation of the cafes, the indictment says, but he is alleged to have encouraged the group’s leader, Abduraman Iseni, to make a verbal threat on a phone call across state lines. com is engaged these days in investigative journalism from the United Nations, including the World Bank, the IMF, the UN Development Program and the five continents. ” U. 18, 2022. #328. Carter, United. regarding procedures to be followed that shall govern the. Iseni, et al. E. The sentence also accounts for Kukaj’s attempt to intimidate a creditor, working with his already sentenced co-defendant, Abduraman Iseni. One more example of this was when back in April, Abduraman Iseni was found guilty of running several illegal dens in Brooklyn, NY. 660 (ALC) (the "Indictment"), with. Sweeney Jr. Attorney's Office, Southern District of New York. Separately, on November 6, 2019, at the urging of KUKAJ, co-defendant Abduraman Iseni placed a telephone call to a victim, in which Iseni threatened physical violence against the victim. D. Iseni, et al. J. D&B 89 7TH AVE SOUTH CORP (DOS #5578314) is a Domestic Business Corporation in New York, New York registered with the New York State Department of State (NYSDOS). US District Court Judge Andrew L. from Jeffrey Lichtman, Esq. THE DEFENDANT: pleaded guilty to counts 1,2,3,4,6,8,10,11. S. From the U. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering enterprise, interstate threats, money laundering, bank fraud conspiracy, false statements to a bank, and two gambling conspiracy offenses. S. Zajdin Iseni (1) Xhemajl Iseni (1) Abduraman Iseni (1) Noms de famille Iseni Jasmina (2) Iseni Sadik (1) Iseni Nijazi (1) Iseni Gani (1) Iseni Mensur (1). START YOUR 14-DAY FREE TRIAL Confidential, secure access. 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 Damian Williams, the United States Attorney for the Southern District of New York, announced that. From the U. is scheduled to sentence the 56-year-old Staten Island resident on Jan. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering. ”Yang air. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. woe oe eee ee ee ees xX PLEASE TAKE NOTICE that, upon the Declaration and Memorandum of Law of Joseph V. S. #118. Dec 10, 2020New York City “Diamond Enterprise” boss Abduraman Iseni who pleaded guilty to running an organized crime network of illegal gambling parlors across Brooklyn. Attorney’s Office, Southern District of New York:START YOUR 14-DAY FREE TRIAL Confidential, secure access. Iseni, et al. THE DEFENDANT: pleaded guilty to counts 1,2,3,4,6,8,10,11. Congress that was in the process of. '?Diamond Enterprise'? Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a / k / a '?Diamond,'? pled guilty today to eight counts of criminal conduct, including. District Judge Andrew L. ” U. Sports Cafe, and Oasis Cafe were all funded by Iseni in return for a cut of the profits. m. from USA dated December 28, 2020 re: consent exclusion of. 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. KUKAJ was also sentenced for attempting to intimidate a creditor as part of an interstate threats scheme with his already sentenced co-defendant Abduraman Iseni, a/k/a “Diamond. (the. View Details. from USA dated July. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said U. Six permits were issued for work at this address. (Shellow, Jill) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets[ad_1] NEWYou can now listen to Fox News articles! New York City “Diamond Enterprise” boss convicted of running Brooklyn underground gambling parlors with ties to the Mafia was sentenced to another four years in prison on Tuesday. Iseni first name was found 24 times in 9 different countries. The registered business location is at 38 Brookside Loop, Staten Island, NY 10309. from Jeffrey Lichtman, Esq. 693 9TH AVE D&B CORP (DOS #5596882) is a Domestic Business Corporation in Staten Island, New York registered with the New York State Department of State (NYSDOS). Six permits were issued for work at this address. A prosecutor named the sixth person to be sentenced, Matthew Knight, as the second-biggest player in the case. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu. A New York ex-convict has been once again sentenced to federal prison. from USA dated July 22, 2022 re: opposition to defendant Iseni's. According to the court proceedings, Kukaj had encouraged Iseni to threaten at least one landlord who was seeking overdue payments for Bkuk properties. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Get home owner information, property tax, mortgage records and much more. Entity Name Office Address CEO/Agent InitialFiling; 693 9th Ave D&b Corp :Iseni et at (1:20-cr-00660-ALC)Follow on Feedly for case updates: RSS: There are up to 25 documents per page. Carter to spend 51 months in prison for running such gambling operations as “Friendly. Attorney Damian Willams. — Abduraman Iseni spent more than a decade of his life in federal prison. keluaran hk 18 januari 2023, Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. (718) 974-7437 (347) 920-6987 AKA: Alias, Nicknames, alternate spellings, married and/or maiden names for Abduraman Iseni in Staten Island, NY. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. Frantz Patrick Lafortune Age 57. Share sensitive information only on official, secure websites. The leader of an illegal New York gambling organization pled guilty Tuesday to running a criminal enterprise for years, managing underground betting parlors and laundering the profits through several bank accounts, federal prosecutors said. Share your videos with friends, family, and the worldA New York ex-convict has been at one time once again sentenced to federal prison. USA v. The Department of Justice, US Attorney’s Office Southern District of New York said Tuesday that Abduraman Iseni, nicknamed “Diamond” was sentenced to 51. F. Lives in: Staten Island NY. The registered business location is at 38 Brookside Loop, Staten Island, NY 10309. S. ENDORSEMENT: The application is GRANTED. Iseni Abduraman • Diamond Iseni "Defendant Abduraman Iseni comes before this Court asking for mercy," the filing says. 1 - Filed 06/06/2022: Indictment, - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsThe Kosovo-born U. Of the 16 defendants, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,” SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, are associated with a racketeering enterprise referred to in the Indictment as the “Diamond Enterprise,” a criminal group overseen by ISENI, and are charged in United States v. View Details Abduraman Iseni: Filing Date: July 29, 2019: File Number: 5595255: Contact Us About The Company Profile For Lediamond Palace Corp: Sponsored Links. “Diamond Enterprise” Boss, Abduraman Iseni Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses (STL. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up gambling parlors all over Brooklyn from 2017 to 2020. IMPRISONMENT: 51 Months on Counts 1,2,3,4,6,8,10 and 11 to run concurrently. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. On 02/03/2021 LEAF CAPITAL FUNDING, LLC filed an Other lawsuit against 693 9th AVE D B CORP, DBA CARA MIA ISENI, ABDURAMAN. citizen was indicted in 2020 as part of the Manhattan U. The details of his wage case would roughly match the dozen cases that followed, which to date have resulted in settlements and judgments totaling more than $4. US District Judge Andrew L. P. AKA:Abduraman Iseni: Filing Date: July 29, 2019: File Number: 5595255: Contact Us About The Company Profile For Lediamond Palace Corp: Sponsored Links. . . InnerCityPress. Iseni et At: JUDGMENT IN A CRIMINAL CASE as to Abduraman Iseni (1). New York City “Diamond Enterprise” boss Abduraman Iseni who pleaded guilty to running an organized crime network of illegal gambling parlors across Brooklyn was sentenced to 55 months in prison,. Skip to Article. DelGiudice pleaded address guilty in February 2021 to running the larger bookmaking racket from 2016 to 2019 but has yet to be sentenced. From the U. From the U. woe oe eee ee ee ees xX PLEASE TAKE NOTICE that, upon the Declaration and Memorandum of Law of Joseph V. Defense Counsel: Mathew Mari. ENDORSEMENT: The application is granted. 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. S. The parties should contact the Court at 1-888-363-4749 on the date and time specified above and once prompted, should dial access code 3768660. Separately, on November 6, 2019, at the urging of KUKAJ, co-defendant Abduraman Iseni placed a telephone call to a victim, in which Iseni threatened physical violence against the victim. S. A Telephone Change of Plea Hearing is set for October 12, 2021 at 9:00 a. Carter, United. S. Five permits were issued for work at this address. ISENI oversaw the Diamond Enterprise's illegal gambling activities. " U. S. The federal indictment says Iseni offered his protection, connections, and substantial influence in the criminal underworld to other members of the. 0 - Filed 07/27/2022: LETTER 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. 0 - Filed 03/16/2021: PROTECTIVE ORDER 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. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. The company's filing status is listed as Active and its File Number is 5566361. Switch plans or cancel any time. AUSA Samuel Raymond / David Felton. Namoff is the seventh person to be sentenced in cases related to the betting ring. 0 - Filed 03/21/2022: ENDORSED LETTER as to (20-Cr-660-1) Abduraman Iseni addressed to Judge Andrew L. #213. The case is US v. US Attorney for the Southern District of New York (SDNY), Damian Williams, announced the judge’s sentence on Tuesday. STATEN ISLAND, N. Capitol on Jan. Attorney’s Office, Southern District of New York:From the U. 0 - Filed 10/12/2022: MEMORANDUM in Support by Melsa Skrapalliu re[LINK:294] MOTION to Dismiss . 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. For their roles in leading and managing the Diamond Enterprise’s criminal activities, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,”. 660 (ALC) Upon the application of. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51KUKAJ was also sentenced for attempting to intimidate a creditor as part of an interstate threats scheme with his already sentenced co-defendant Abduraman. D&B 181 DUANE CORP (DOS #5566361) is a Domestic Business Corporation in New York, New York registered with the New York State Department of State (NYSDOS). Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up gambling parlors all over Brooklyn from 2017 to 2020. 0 - Filed 12/12/2022: Sentencing Letter 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. Get the latest Pittsburgh local news, breaking news, sports, entertainment, weather and traffic, as well as national and international news, from the Pulitzer Prize-winning staff of the Pittsburgh Post-Gazette. , NOTICE OF PRETRIAL MOTIONS Defendants. Iseni, et al. Set weather. 660 (ALC) Dear Judge Carter: Pursuant to Federal Rule of Criminal Procedure 16(d), the Government respectfully requests, with the consent of all defendants, that the Court endorses the enclosed protective order governing discovery in this case. Document filed by USA. (Raymond, Samuel) - PacerMonitor Mobile. dated February 17, 2022 re: Request to Adjourn Sentencing. The registered business location is at 181 Duane Street, New York, NY 10013. S. S. S. The man who prosecutors say was the leader of the illegal gambling enterprise, Abduraman Iseni, pled guilty in October to eight charges, including overseeing a multiyear racketeering enterprise. usamaxman. #204. Carter imposed today's sentence. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership of a multi-year racketeering enterprise from in or about 2017 through 2020, and criminal offenses related to threats, money laundering, bank fraud,. ”. ISENI oversaw the Diamond Enterprise's illegal gambling activities. Iseni et at, from the S. Report. m. . 0 - Filed 02/17/2022: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting[LINK:199] LETTER MOTION addressed to Judge Andrew L. ENDORSEMENT:The. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT. ʿAbd Allāh’s house is now a museum, and the tomb of al. D&B 181 DUANE CORP is a New York Domestic Business Corporation filed on June 6, 2019. 0 - Filed 04/05/2022: SENTENCING SUBMISSION by Abduraman Iseni. . Abduraman Iseni is associated with this addressIa ingin bermitra dengan pengembang internasional untuk membangun resor terpadu di Yumeshima, pulau tempat pembuangan akhir yang direklamasi di Teluk Osaka. * * * In addition to the prison sentence, KUKAJ, 43, of Fort Lee, New Jersey. Iseni, et al. Switch plans or cancel any time. 0 - Filed 07/22/2022: LETTER by USA as to Abduraman Iseni addressed to Judge Andrew L. 0 - Filed 04/12/2022: SENTENCING SUBMISSION by USA as to Abduraman Iseni. KUKAJ was also sentenced for attempting to intimidate a creditor as part of an interstate threats scheme with his already sentenced co-defendant Abduraman Iseni, a/k/a "Diamond. Last updated on: April 19, 2022, 06:50h. from Jeffrey Lichtman, Esq. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Carter imposed the sentence. 5 million in. Carter, Jr. Hoti marrëveshjen finale me. The docket shows he is Abduraman Iseni, and he's currently applying for compassionate release. " U. FBI ka shkatërruar një organizatë kriminale shqiptare në SHBA, e cila merrej me organizimin e lojërave të fatit në mënyrë të paligjshme. Here's how you knowFrom the U. Sorrentino,: Esq. Switch plans or cancel any time. . The business entity was initially filed on August 1, 2019. 1; 2; Related Cases: 1:20-cr-00660-RA. Iseni et at (1:20-cr-00660), New York Southern District Court, Filed: 12/07/2020 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Abduraman Iseni, 56, who authorities said is a Staten Island resident, pleaded guilty to eight charges including racketeering, money laundering, bank fraud conspiracy, making false statements to a. From the U. 14 million and received $1. Club career. #157. Back To Main Menu Close. * * * Of the 16 defendants, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,” SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, are associated with a racketeering enterprise referred to in the Indictment as the “Diamond Enterprise,” a criminal group overseen by ISENI, and are charged in United States v. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. None known. An official website is the United States government. Abduraman Iseni, 56, who authorities said is a Staten Island resident, pleaded guilty to eight charges including racketeering, money laundering, bank fraud conspiracy, making false statements to a. Tujuannya adalah untuk mengimbangi kerugian yang ditimbulkan oleh inflasi. S. m. From the U. The case is US v. Business Details of G & G HOME IMPROVEMENTS OF NY INC. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. gov website. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. , 20-cr-660 (Carter) START YOUR 14-DAY FREE TRIAL Confidential, secure access. Iseni, a 56-year-old who authorities said is a Staten Island. from Attorney Jeffrey Lichtman dated March 14,2022 re: to respectfully request a final, two week adjournment of the defendant's March 31, 2022 sentencing. Abduraman Iseni (1) Family names Iseni Jasmina (2) Iseni Sadik (1) Iseni Nijazi (1) Iseni Gani (1) Iseni Mensur (1) Iseni Duljhan (1) Iseni Qamil (1) Iseni Vulnet (1)New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. New York City “Diamond Enterprise” boss Abduraman Iseni who pleaded guilty to running an organized crime network of illegal gambling parlors across Brooklyn was sentenced to 55 months in prison, which will be his third time in federal lockup following past convictions stretching back decades. [ad_1] Posted on: April 19, 2022, 06:50h. Mathew J. S. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. piala dunia jadwal tv, “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. Attorney for the District of Columbia issued the following news release on April 22, 2022: Two New York men pleaded guilty today to assaulting law enforcement officers during the breach of the U. Carter, Jr. From the U. #2. Addition of officer ABDURAMAN ISENI, chief executive officer. District Judge Andrew L. USA v. Attorney Audrey Strauss said: “Abduraman Iseni and his co-defendants allegedly operated a network of underground gambling. Enterprise Members and Co-Defendants Charged with an Array of Crimes Including Extortion and Fraud on the Federal Paycheck Protection Program Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. See Transcript. His father, Nasir al-Sa'di, was an imam and preacher in a mosque in the Unayzah. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. Iseni en tant que prénom a été trouvé à 24 reprises dans 9 pays différents. #222. Tillery, who. Sentencing adjourned to 2-24-22 at 2 p. Advanced Search. 0 - Filed 04/21/2022: CONSENT PRELIMINARY ORDER as to Abduraman Iseni. 1535 Ocean Ave, Unit 3C Brooklyn NY 11230 423 Allen Ave Brooklyn NY 11229 201 Avenue A, Unit A New York NY 10009 2127 Neptune Ave"Defendant Abduraman Iseni comes before this Court asking for mercy," the filing says. The DOS process location is Abduraman Iseni at 181. Abduraman Iseni, 56, who authorities said is a Staten Island resident, pleaded guilty to eight charges including racketeering, money laundering, bank fraud. US District Court Judge Andrew L. Document filed by USA. ENDORSEMENT: The application is GRANTED. Here’s another reason to get legal poker rooms in New York up and running in downstate casinos sooner rather than later. dated January 4, 2022 re: Request to Adjourn Sentencing. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. The Department of Justice, US Attorney’s Office Southern District of New York said Tuesday that Abduraman Iseni, nicknamed “Diamond” was sentenced to 51 months in prison. Namoff is the seventh person to be sentenced in cases related to the betting ring. From the U. Modestia dhe ekonomizmi në jetë dhe në shpenzime si dhe qortim i lypjes pa nevojë (Pjesa e dytë) Komentimi i librit "Rijadus-Salihin". Abduraman “Diamond” Iseni, 56, of Staten Island, was twice convicted in 1996 for racketeering and 2012 for money laundering and has already served more than a decade in federal prison. AUSA David Russell Felton. 1 - Filed 06/06/2022: Indictment, - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets The Kosovo-born U. Document filed by USA. , U. (Sorrentino, Joseph) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsNo. Attorney’s Office, Southern District of New York:From the U. 6, 2021, which disrupted a joint session of the U. S. dated January 31, 2022 re: Request to Adjourn Sentencing. District Judge Andrew L. Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered today by US District Court Judge Andrew L. Fort Lee, New Jersey. WASHINGTON: Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering enterprise, interstate threats, money laundering, bank fraud conspiracy, false statements to a bank, and two gambling conspiracy. KUKAJ was also sentenced for attempting to intimidate a creditor as part of an interstate threats scheme with his already sentenced co-defendant Abduraman Iseni, a/k/a "Diamond. 222), which ordered the forfeiture to the United States of all right, title and interest of ABDURAMAN ISENI, a/k/a “Diamond,” (the “Defendant”) in the. Carter, Jr. 14 million and received $1. ABDURAMAN ISENI : DOS Process Address: 38 Brookside Loop Staten Island NEW YORK 10309: Office Location. gov website.