5 million in. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola, Eduardo Yunga, Vladimir Yunga. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. 29. Phone Email. With interesting timing, supposedly new operators for all three of those. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 41. Besim Kukic Emira Kukaj Besime Kukic Bekim Kukaj Begim Kukaj Kukaj Emara. Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. Read More. To explore more of Besim Kukaj's online presence, click here. Besim Kukaj. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. View Profile. In April, Manhattan restaurateur Besim Kukaj was revealed to have scammed $6. 1 Reed Street Suite 200 Philadelphia, PA 19147Besim Kukaj, the owner, said that Cara Mia embodies an old-time, nostalgic kind of feeling that reminds you of going to eat at your grandmother’s house. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. Besim Kukaj. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. Contact. Besim Kukaj. io has ranked N/A in N/A and 4,849,562 on the world. L+B 89 7th Avenue South Corporation. S. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. Share. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation ( id. We, the former students of this School, are undertaking an initiative to. 131 and it is a . Inner City Press. 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. 63) and reasonable attorney's. 5 million and threatening a landlord who had demanded overdue rent. against Besim Kukaj et al. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. All of the restaurants are owned and operated by. (d/b/a Limon Jungle), B & R Sorrento Corp. Defendant. ukaj@andersonfrank. UNITED STATES DISTRICT JUDGE. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. SoldSP Realty Investments LLC, DIAMOND GLOBAL MANAGEMENT LLC and Besim Kukaj: Case Number: 1:2022cv05993: Filed: July 14, 2022: Court: US District Court for the Southern District of New York: Presiding Judge:Request redaction. This action having been commenced on July 14 2022 by the filing of the. Join us for lunch or dinner and enjoy great food, excellent service and affordable prices. According. Besim is registered to vote in Bergen County, New Jersey. District Judge Andrew L. 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. 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. , judgment debtors, to me directed and delivered, I. 5 million and threatening a landlord who had demanded overdue rent. Besim Kukaj's New Jersey Voter Registration. , North Bergen, NJ 07047; and DIAMOND GLOBAL. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Bronx, NY, is where Bekim Kukaj lives today. Select this result to view Besim Kukaj's phone number, address, and more. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. Maria Pia is located steps away from Times Square and features a mouthwatering, crowd-pleasing menu of authentic Italian specialties. S. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. party:party-name party:"Apple inc" Filter by a specific party name. Carter to plead guilty to two charges. KUKAJ pled guilty before U. (201) 866-8191 View More. ISENI and BESIM KUKAJ are charged with conspiring to commit extortion and interstate threats, extortion, and interstate threats in connection with ISENI’s call to a victim threatening physical violence. Besim Kukaj, 43, wore his long hair in a ponytail as U. 1. d/b/a Pecorino Pizzeria, BKUK 3 Corp. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. Check Background Get Contact Info This Is. 32. d/b/a Serenata Mexican. d/b/a La Carbonara, BKUK 5 CORP. KUKAJ pled guilty before U. According to Besim Kukaj, he provided the landlord with his own address when he signed the lease, which was 410. Last Update. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. Bronx, NY, is where Bekim Kukaj lives today. 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. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Besim Kukaj. 5 million in. 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. Carter Jr. Select this result to view Besim Kukaj's phone number, address, and more. county:name county:"los angeles" Filter by a specific county without spaces. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. Rob Manfred. 5, @besi. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. Elite Real Estate Group. 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. Court records for this case are available from Supreme Court Civil Term. Ben Kukaj. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. The state with the most residents by this name is Florida,. 219. . They have also lived in North Bergen, NJ and West New York, NJ. Plaintiff. South. Luan Kukaj. On 05/04/2018 Campos filed a Labor - Labor Standard court case against BKUK 3 Corporation d/b/a La Carbonara in U. S. Elinda Kukaj. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. 1. KUKAJ is charged with bank fraud conspiracy, as part of a scheme to obtain Government-guaranteed loans from banks via the fraud on the. The winds and chills of yesterday fade away today. 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. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. 00 penalty amount, interest through October 3, 2018 ($363. 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. 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. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. According to Besim Kukaj, there was no employee named Berry Kukaj. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. Restaurant, Inc. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. Besim Kukaj, 43, wore his long hair in a ponytail as U. 14 million and received $1. com®, your source for top rated real estate professionals. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. south. Kukaj emigrated in 2000 from. The case status is Disposed - Dismissed. BKUK 3 Corporation et al, case number 1:15-cv-00632, from New York Southern Court. against Besim Kukaj et al. Telephone: 646-863-7577 Email: b. and Besim Kukaj. deemed a default under the . filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. judge:last-name judge:Abbot Filter by a specific judge name. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. against Besim Kukaj et al. 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) 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. He testified that he frequently communicated with the property manager, Debra Schwartz. 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. Spooner wrote that Goldstein "felt humiliated, belittled and discriminated as he led Cookie out of the restaurant,” and he recommended that Besim Kukaj, the owner of Limon Jungle. Carter. from AUSAs Samuel. Write a review for this agent. Find great Bronx, NY real estate professionals on Zillow like Besim Kukaj of Elite Real Estate Group SP Realty Investments LLC, DIAMOND GLOBAL MANAGEMENT LLC and Besim Kukaj: Case Number: 1:2022cv05993: Filed: July 14, 2022: Court: US District Court for the Southern District of New York: Presiding Judge: Request redaction. Registered Agent: Besim Kukaj. Besim Kukaj. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. S. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. 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. §§ 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. 1 million in bogus loans to his restaurant group. X COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: THE DIAMOND ENTERPRISE 1. south. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. What is Besim Kukaj's Facebook? We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim. 28. Security Atlantic Leasing, LLC. Defendant Besim KukajView the profiles of people named Besim Kukaj. Home; State Courts; New York; New York County Supreme Courts; Robert Malta, Diego Enrico Malta, Tarek Alam v. 5 million dollars in government-backed loans intended for businesses devastated by 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. has lived in New York, NY Bronx, NY Yonkers, NY Westchester, NY Bloomingburg, NY Bethel, NY. Phone Email. BESIM KUKAJ. S. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. , Defendants. , B&R Sorrento Corp. 554 Oak Street Ridgefield, NJ 07657 Defendant. 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. 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. 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. Kukaj’s licenses, including three in this district. Phone Email. Council of Europe Office in Pristina. S. 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 is 43 years old and was born on 01/01/1980. 1401 44th Street. Shkumbin Hasngjekaj dhe Besim Kukaj, arkëtar. deemed a default under the . 5 million in. District Judge Andrew L. Data Subject Request. . BESIM KUKAJ D/B/A BKUK GROUP and BKUK NYC RESTAURANT GROUP, et al. . Besim Kukaj, age 40s, lives in Edgewater, NJ. Facebook gives people the power to share and makes the world more open and connected. . Licensed Real Estate Agent . Ana Kukaj's Phone Number and Email. 10401262867 (Expires 08/18/2024)Bkuk Group. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. bryan macancela et al. 14 million and received $1. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. , BKUK 6 CORP. Spooner wrote that Goldstein "felt humiliated, belittled and discriminated as he led Cookie out of the restaurant,” and he recommended that Besim Kukaj, the owner of Limon Jungle. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. ¶¶ 12-17. 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. . , Plaintiffs, v. order. Fort Lee, New Jersey. Sanela Kukaj. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses. Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. From the U. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 00), the $8,000. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. 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. Carter. Endrit Kukaj has been working as a Manager, Property at SL Green Realty for 17 years. No recommendations provided yet. INTERMEZZO was started in 1990 by Besim Kukaj,. Case Summary. Case Details. Phone Email. Meanwhile restaurateur BESIM KUKAJ was today sentenced to 57 months; he fraudulently sought at least $6. Besim Kukaj, 43, wore his long hair in a ponytail as U. C. Carter Jr. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. At all times relevant to this Indictment, ABDURAMAN ISENI, a/k/a "Diamond," ERVIN MAKISHTI, a/k/a "Vinny," SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, th'e. Staffers at Limon Jungle and. 63. North Bergen, NJ 07047-0704. District Judge Andrew L. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. How to say BESIM KUKAJ in Indonesian? Pronunciation of BESIM KUKAJ with 1 audio pronunciation and more for BESIM KUKAJ. space lease as well. 14 million and received $1. KUKAJ pled guilty before U. Represented By. 14 million and received $1. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. WebRaj všetkých online filmov. Share. Kukaj emigrated in 2000 from. 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. S. ¶ 9. Besim Kukaj. Get free access to the complete judgment in United States v. Elite Real Estate Group 1 Llc. 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. The Judge overseeing this case is Arlene P Bluth. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. Case Number : *****2018. , District Judge. Welcome to Cara Mia, located in the heart of the theater district and just a few steps away from Times Square. ¶ 4). BKUK 10 Corporation. 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. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. U. Carter Jr. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. Document filed by USA. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. 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. Elite Real Estate Group 1 Llc. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. But he cannot enjoy them anymore: He is spending 15 years in prison. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. No sales reported in the last 12 months. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. Gjyqtarja Edita. From the U. kukaj. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. Publication date: Tuesday, April 11, 2023. , North Bergen, NJ 07047; and DIAMOND GLOBAL. Besim Shpatollaj is on Facebook. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 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. from USA dated December 28, 2020 re: consent exclusion of. COTE District Judge. From the U. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Segundo Calle. 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. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. ANDREW L. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. Reinforcing the fight against. in the jurisdiction of New York County, [email protected] morning and happy Wednesday. Write Besim Kukaj's 1st. S. io. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Visit Besim Kukaj's profile on Zillow to find ratings and reviews. 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. On January 06, 2020, Peter Pearson Traub Jr. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview 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 prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. View Contact Info for Free. Aksioni Human për ndërtimin e Shkollës Fillore ne gjuhën shqipe ne Fshatin Vishnjeve, te Gucisë Duke parë gjëndjen shume kritike sa i përket strukturës fizike…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. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. He owned Manhattan’s Intermezzo,. S. Carter Jr. S. Besim Kukaj is organizing this fundraiser. On August 22, 2018 a Commercial - Contract case was filed by Arcarius Llc, represented by Frimet, Rhett Andre, against B&R Sorrento Corp. Goldstein had cookie registered with the city to help with his severe. S. Besim Kukaj is 43 years old and was born on 01/01/1980. KUKAJ pled guilty before U. kukaj. From the U. C. Ka diplomuar. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. KUKAJ pled guilty before U. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. Id. 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. S. S. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. S. CLV Realty. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. WEBSITE: INTERMEZZONY. From the U. Read More. 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. . Carter. katharine h. Listings & sales (3) For Sale. Facebook gives people the power to. 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. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report.