also known as Sanela Kukic. Telephone: 646-863-7577 Email: b. 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,. The case status is Pending - Other Pending. 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. File Number: 450438499. Vornado Realty Trust. Grab your $29 pulse (a $122 value) for a Zagat-applauded Dinner For Two that includes 2 Entrees, as well as 1 Bottle of Red, White, Rosé or Sparkling Wine. At that time, the Liquor Authority suspended four of Mr. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. Te shpresojmë se kjo kryesi e Fondacionit Plave Guci te bëjë më shume se sa dy kryesit paraprake për afrimin e gjeneratave te reja dhe intelektuale te lindura. Kukaj told banks that his Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. (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 toNOTICE OF MOTION FOR SUMMARY JUDGMENT IN LIEU OF COMPLAINT (Motion #001) - Notice of Motion for Summary Judgment in Lieu of Complaint August 27, 2018. UNITED STATES DISTRICT JUDGE. 63. S. C. domain. 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. North Bergen, NJ 07047-0704. Defendant Besim KukajView the profiles of people named 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. They have also lived in North Bergen, NJ and West New York, NJ. Besim is registered to vote in Bergen County, New Jersey. 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. 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. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. parker, united states magistrate judge. Plaintiff. KUKAJ pled guilty before U. 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. This case was filed in Monroe County New York Courts, Supreme Court located in Niagara, New York. Besim Kukaj's New Jersey Voter Registration. From the U. KUKAJ pled guilty before U. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses. ANDREW L. S. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. Besim Shpatollaj is on Facebook. , defendants. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. S. BKUK 3 CORP. 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. BKUK 3 Corporation et al, case number 1:15-cv-00632, from New York Southern Court. Besim Kukaj is organizing this fundraiser. KUKAJ pled guilty before U. 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. Back Submit. Security Atlantic Leasing, LLC. From the. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. south. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. 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. against Besim Kukaj et al. Go to the content Go to the footer. , Defendants. Court records for this case are available from New York Southern District Court. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. My family and I had the pleasure of meeting the President of the United States, Mr. 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. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. Besim Kukaj, age 40s, lives in Edgewater, NJ. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. Goldstein had cookie registered with the city to help with his severe. , Plaintiffs, v. He testified that he frequently communicated with the property manager, Debra Schwartz. Kukaj, whose. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. U. Age 47 / Feb 1975. All of the restaurants are owned and operated by. This has led to legal action. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. 00, pursuant to 18 U. From the. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. Besim Kukaj is 43 years old and was born on 01/01/1980. 10401262867 (Expires 08/18/2024)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. S. 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. 14 million and received $1. According. Fort Lee, New Jersey. Elinda Kukaj. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. Case Details Parties Documents Dockets . SP Realty Investments LLC. No sales reported in the last 12 months. District Courts. 14 million and received $1. 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. COM. . Hospitality · New York, United States · <25 Employees . 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. §§ 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. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Kukaj emigrated in 2000 from. CLV Realty. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. Select this result to view Besim Kukaj's phone number, address, and more. com®, your source for top rated real estate professionals. 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. Chuck Schumer. Select this result to view Soranee Kukaj's phone number, address, and more. District Judge Andrew L. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. , District Judge. 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. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to obtain over $6 million and receiving $1. 63, comprised of the unpaid balance of the settlement amount ($15,218. This action having been commenced on July 14 2022 by the filing of the. 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. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. KUKAJ pled guilty before U. katharine h. Phone Email. We found 3 people in 2 states named Sanela Kukic living in the US. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. KRAJICK, CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. For Rent. Carter. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. 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. Endrit Kukaj has been working as a Manager, Property at SL Green Realty for 17 years. . law comprehensive legal database for any state court documents. to modify the north space lease under which a default on the south space lease would also be. Facebook gives people the power to. 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. 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 (. Defendant. WEBSITE: INTERMEZZONY. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. Besim Kukaj, 43, wore his long hair in a ponytail as U. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. 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. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. 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. Defendant. Get free access to the complete judgment in United States v. 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. Filing 169 DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. Licensed Real Estate Agent . 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. Kukaj emigrated in 2000 from. 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. Phone Email. To explore more of Besim Kukaj's online presence, click here. Visit Besim Kukaj's profile on Zillow to find ratings and reviews. S. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. Sponsored by Truthfinder. 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. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. From the U. 14 million and receiving at least $1. in the jurisdiction of New York County, [email protected] morning and happy Wednesday. Besim is registered to vote in Bergen County, New Jersey. We specialize in homemade pastas, meats and seafood dishes. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Herrera’s lawsuit alleged that as a. Top Result for Soranee Kukaj in Fort Lee, NJ. View Profile. Sanela Kukaj. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. Rather than use the money to support his businesses, the Feds said he diverted the money to a Florida real estate developer and bought luxury items from Cartier and. , B&R Sorrento Corp. Phone Email. phone number (201) 363-8829 (718) 994-5783 view more. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Besim Kukaj. Two persons, including Besim Kukaj, Antigona Kukaj, listed the. Carter Jr. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. He owned Manhattan’s Intermezzo,. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Ana Kukaj's Phone Number and Email. View this agent's total verified deal history. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. , judgment debtors, to me directed and delivered, I. Carter to plead guilty to two charges. deemed a default under the . Restaurant, Inc. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. L+B 89 7th Avenue South Corporation. Select this result to view Besim Kukaj's phone number, address, and. order. 28. They have also lived in North Bergen, NJ and West New York, NJ. Case Number : *****2018. The DOS process location is Besim Kukaj at 803 9th. 5 million in. The state with the most residents by this name is Florida,. Maria Pia is located steps away from Times Square and features a mouthwatering, crowd-pleasing menu of authentic Italian specialties. Case Details Parties Documents Dockets. According to Besim Kukaj, he provided the landlord with his own address when he signed the lease, which was 410. 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. 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. From the U. District Courts. 660 (ALC) (the "Information"), with conspiracy. 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. S. The case status is Disposed - Dismissed. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. District Judge Andrew L. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding. About me Licensed Real Estate Salesperson (9 years experience)Specialties Buyer's agent Listing agent Commercial R. 14 million and received $1. RISTORANTE ITALIANO IN THE UPPER EAST SIDE. District Judge Andrew L. Reinforcing the fight against. District Judge Andrew L. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. TO: RUBY J. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Licensed Real Estate Agent . Join Facebook to connect with Besim Kukaj and others you may know. Publication date: Tuesday, April 11, 2023. 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. Elinda Kukaj. S. 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. 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. 29. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. KUKAJ pled guilty before U. Home; State Courts; New York; New York County Supreme Courts; Robert Malta, Diego Enrico Malta, Tarek Alam v. Last Update. United States of America v. Robert Miller “And. Share. #293. Provided by Alexa ranking, kukaj. 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. It will be a sunny spring day with early evening high temperatures of 63 degrees. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. Search via addresses, names, ages, and more and browse through 7 pages of results. Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. 554 Oak Street Ridgefield, NJ 07657 Defendant. Fort Lee, NJ. Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district. . 5 million in. S. This case was filed in Monroe County New. What is Besim Kukaj's Facebook? We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim. 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. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. C. Besim Kukaj, Age 48 . Select this result to view Soranee Kukaj's phone number, address, and more. View Contact Info for Free. Bronx, NY. Luan Kukaj. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. 500 Park Avenue New York New York Map United States Leave message Background check 2019 . District Judge Andrew L. Facebook gives people the power to. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. , North Bergen, NJ 07047; and DIAMOND GLOBAL. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 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 is organizing this fundraiser. View People Named Besim Kukaj in New Jersey. , Besim Kukaj, Cara Mia, Grande Doe and Nelson Doe: Case Number: 1:2019cv03919: Filed: May 1, 2019After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. November 4, 2022 Delaney SextonContributing Editor Fraud Friday – Restaurateur Pleads Guilty to PPP Fraud and Making Interstate Threats “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. S. 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. S. Today with Senate Majority Leader, Mr. S. deemed a default under the . Court records for this case are available from New York Southern District. BKUK Corp. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. View Profile. Besim Kukaj, age 40s, lives in Edgewater, NJ. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. These records include 15 phone numbers and 57 addresses for the name Besim Kukaj. U. . The case status is Disposed - Dismissed. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Bet Kentucky derby and horse racing betting odds. end of the commercial space, and then entered into a separate written agreement. They mainly allege that they were paid less than the minimum wage and did not receive proper. Besim Kukaj, 43, wore his long hair in a ponytail as U. Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. Contact. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. Join Facebook to connect with Besim Sejdija and others you may know. Besim Sejdija is on Facebook. io has ranked N/A in N/A and 4,849,562 on the world. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. Phone | Current Address | Public Records | Criminal Records. 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. 00, Receipt Number ANYSDC-16920399)Document filed by. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. com®, your source for top rated real estate professionals. space lease as well. judge:last-name judge:Abbot Filter by a specific judge name. Join Facebook to connect with Besim Shpatollaj and others you may know. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. S. ¶ 9. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses. Judge John B. 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. from AUSAs Samuel. kukaj. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. From the U. With interesting timing, supposedly new operators for all three of those. 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. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. Select this result to view Besim Kukaj's phone number, address, and more. ¶ 4). , Besim Kukaj; SEARCH TIPS. Age 38 / Dec 1983.