See our full results of Besim Kukaj below. Experience. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. We specialize in homemade pastas, meats and seafood dishes. Listings & sales (3) For Sale. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Vornado Realty Trust. Property Management. 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. ¶ 4). Court records for this case are available from New York Southern District Court. To explore more of Besim Kukaj's online presence, click here. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. BKUK 3 CORP. E. Esther. 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. TO: RUBY J. They have also lived in Edgewater, NJ and Harrison Township, MI. S. 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. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Proposed DEFAULT JUDGMENT DENISE L. Herrera’s lawsuit alleged that as a. Segundo Calle. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and. Case Summary. 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. No sales reported in the last 12 months. Quick Facts Sanela will celebrate 39th birthday on December 1. 28. io reaches roughly 638 users per day and delivers about 19,132 users each month. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. Fort Lee, New Jersey. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. and Besim Kukaj. In April, Manhattan restaurateur Besim Kukaj was revealed to have scammed $6. Kukaj’s licenses, including three in this district. Shkumbin Hasngjekaj dhe Besim Kukaj, arkëtar. menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. The case status is Disposed - Dismissed. and/or manager of Cara Mia. Data Subject Request. Join us for lunch or dinner and enjoy great food, excellent service and affordable prices. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. Carter to plead guilty to two charges. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. District Judge Andrew L. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. In the kitchen, Chef Augusto Ferreira concocts sumptuous Italian cuisine while you delight in the beautiful indoor & outdoor spaces awash in joy-inducing brightness. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Hospitality · New York, United States · <25 Employees . order. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. Id. Get free access to the complete judgment in Gomez v. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. to modify the north space lease under which a default on the south space lease would also be. 5 million in Government-guaranteed loans designed to provide relief to small businesses. 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. 10401262867 (Expires 08/18/2024)Bkuk Group. 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. 32. View Full Report. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Document filed by USA. Carter. On 05/04/2018 Campos filed a Labor - Labor Standard court case against BKUK 3 Corporation d/b/a La Carbonara in U. He owned Manhattan’s Intermezzo,. 14 past rentals. Today with Senate Majority Leader, Mr. 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. 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. EU-CoE Horizontal Facility Action on Strengtheng the quality niand efficiency of justice in Kosovo*, (KoSEJ III) HF III: Protecting freedom of expression and of the media (PRO-FREX) EU-CoE ROMACTED “Promoting good governance and Roma empowerment at local level”. 1401 44th Street. in the. 14 million and receiving at least $1. Home; State Courts; New York; New York County Supreme Courts; Robert Malta, Diego Enrico Malta, Tarek Alam v. Carter, Jr. S. 5 million from the federal government’s COVID. C. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation,. ¶¶ 12-17. 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. kukaj. According. 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. against Besim Kukaj et al. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. The case status is Pending - Other Pending. , B&R Sorrento Corp. Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. Besim Kukic Emira Kukaj Besime Kukic Bekim Kukaj Begim Kukaj Kukaj Emara. District Judge Andrew L. , BKUK 6 CORP. No personal appearances are required in connection with this Order to Show Cause. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. 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. south. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. KUKAJ is charged with bank fraud conspiracy, as part of a scheme to obtain Government-guaranteed loans from banks via the fraud on the. 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. U. io uses a Commercial suffix and it's server(s) are located in N/A with the IP number 172. L+B 89 7th Avenue South Corporation. View Profile. 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. 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. 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. 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. , judgment debtors, to me directed and delivered, I. Besim Kukaj, age 40s, lives in Edgewater, NJ. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. South. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. 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. District Judge Andrew L. Accordingly, the Cler k of the Court is respectfully requested to enter judgment against defendants Bkuk Corporation and Besim Kukaj only in the total amount of $25,646. 5 million in Government-guaranteed loans designed to provide relief to small. This has led to legal action. Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. from USA dated December 28, 2020 re: consent exclusion of. , 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. Given Besim Kukaj’s history in this district and with the Liquor Authority, MCB4 is concerned about Mr. Small Business Administration. Beginning his business venture in 1998, Cukaj launched his namesake cigar lounge and quickly cemented himself as the Hamptons’ supplier of stogies. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. 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. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. 26. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. S. Manager, Property . 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. Elinda Kukaj. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. 1. 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. S. Facebook gives people the power to share and makes the world more open and connected. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. Provided by Alexa ranking, kukaj. No recommendations provided yet. 4. 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. b**2018. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Dba Intermezzo, Besim Kukaj, represented by in the jurisdiction of Erie County. Onward with our news-packed newsletter — no space for a West Side Story today! West Side restaurateur Besim Kukaj was sentenced this month to 57 months […]No personal appearances are required in connection with this Order to Show Cause. Besim Kukaj is organizing this fundraiser. 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. Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. Joe Biden and others at a. S. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. Ka diplomuar. 5 million in. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. S. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. Welcome to Cara Mia, located in the heart of the theater district and just a few steps away from Times Square. Endrit Kukaj has been working as a Manager, Property at SL Green Realty for 17 years. In the past eight years city restaurateur Besim Kukaj has been part of a dozen wage violation settlements in which he has been ordered to pay more than $4. 2278 Bronx Park East Bronx, NY 10467 Find on map >> Owner: BESIM KUKAJ Current year's total market value of the land: $304,000 Current year's total market value of improvements: $159,000 (it was $248,000 in 2012) Current year's total market value: $463,000 (it was $552,000 in 2012) Current transitional assessed land value: $18,240. north. File Number: 450438499. 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. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. Resident Manager . 14 million and receiving at least $1. Besim Kukaj by October 18, 2022. Welcome to Cara Mia, located in the heart of Manhattan. Elite Real Estate Group. View the profiles of people named Kukaj Besim. The Judge overseeing this case is Arlene P Bluth. 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. S. S. Inner City Press. Besim Kukaj. end of the commercial space, and then entered into a separate written agreement. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. S. 14 million and received $1. 33. Check Background Get Contact. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Besim Kukaj. They have also lived in North Bergen, NJ and West New York, NJ. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). Gjyqtarja Edita. Write a review for this agent. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. S. Restaurant, Inc. Defendants Besim Kukaj and John Doe possess operational control over Restaurateur Besim Kukaj strays from his Italian-accented portfolio (Cara Mia, Gallo Nero, Il Bastardo) with this colorful, Chelsea-set Mexican eatery. ENDORSED LETTER as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu addressed to Judge Andrew L. KUKAJ pled guilty before U. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. S. (d/b/a Limon Jungle), B & R Sorrento Corp. ” The rustic-chic dining room is like a home away from home, with. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. Select this result to view Soranee Kukaj's phone number, address, and more. District Judge Andrew L. Email. District Judge Andrew L. Join Facebook to connect with Besim Kukaj and others you may know. Sanela Kukaj. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. COTE District Judge. District Judge Andrew L. 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. From the. 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. Carter. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. 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. KUKAJ pled guilty before U. north. 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. ukaj@andersonfrank. Besim Kukaj. KUKAJ pled guilty before U. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. Case Details. Phone Email. 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. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. in the jurisdiction of New York County, NY. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. has lived in Palisades Park, NJ Ridgefield, NJ Palisades Pk, NJ Berlin, NJ New York, NY Miami, FL 325 206Th St, Bronx, NY 10467 Middle Village, NY Guttenberg, NJ West New York, NJ Flushing, NY Ny, NY. 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. Telephone: 646-863-7577 Email: b. The Judge overseeing this case is Arlene P Bluth. 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. Bronx, NY. Besim Kukaj Instagram. On January 06, 2020, Peter Pearson Traub Jr. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. 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. law comprehensive legal database for any state court documents. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. Carter Jr. On January 06, 2020, Peter Pearson Traub Jr. Judge: Andrew L. UNITED STATES DISTRICT JUDGE. From the U. , North Bergen, NJ 07047; and DIAMOND GLOBAL. . Fort Lee, New Jersey. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. Search via addresses, names, ages, and more and browse through 7 pages of results. Kukaj emigrated in 2000 from. B & R Sorrento Inc. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses. BKUK 10 Corporation. Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 Corp. We found 3 people in 2 states named Sanela Kukic living in the US. d/b/a Serenata Mexican. U. 12. , Besim Kukaj; SEARCH TIPS. Executive Assistant . On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. . a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. Luan Kukaj. 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. Besim Kukaj's New Jersey Voter Registration. Licensed Real Estate Agent . They have also lived in North Bergen, NJ and West New York, NJ. Robert Miller “And. 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. Go to the content Go to the footer. BKUK 3 Corporation et al, case number 1:15-cv-00632, from New York Southern Court. Elite Real Estate Group. Fort Lee, NJ. S. 00, pursuant to 18 U. Carter to plead guilty to two charges. 124 Fitush Kukaj 125 Florim Ymeri 126 Ganimete Tërbeshi 127 Garibaldi 128 Gaspër Gjini 129 Gazmend Zajmi 130 Gjashtë Listat e Likoshanit 131 Gjergj Balsha 132 Gjergj Fishta 133 Gjin Gazuli 134 Gjon Buzuku 135 Gjon Serreçi 136 Gryka e Llapushnikut 137 Gustav Mayer 138 Hafëz Ali Korça. Instead of using the money to aid his businesses, the feds said he diverted the money to a Florida real estate developer and bought luxury items from. S. Sponsored by Truthfinder. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Besim Kukaj. Represented By. Besim Kukaj Case Number: 1:19-cv-03919. District Courts. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. , Plaintiffs, v. end of the commercial space, and then entered into a separate written agreement. 660 (ALC) (the "Information"), with conspiracy. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. . . Read court documents, court records online and search Trellis. 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. 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. Defendant. 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. Apparently, a restaurateur in Manhattan. BESIM KUKAJ. . 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. 9 Corp. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. Share. 10/20/2023 2:30 PM. From the U. He did this out of pure greed, sending some of this money to a Florida real estate developer and using it to. WEBSITE: INTERMEZZONY. 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. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. 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. 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. Telephone: 646-863-7577 Email: b. Carter. kukaj. Kukaj emigrated in 2000 from. S. Join Facebook to connect with Kukaj Besim and others you may know. District Judge Andrew L. Ben. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. BKUK 6 CORP (DOS #4849196) is a Domestic Business Corporation in New York, New York registered with the New York State Department of State (NYSDOS). S. 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. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. 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. 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. UNITED STATES DISTRICT JUDGE. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. We specialize in. S. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. District Judge Andrew L. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. 131 and it is a . 63, comprised of the unpaid balance of the settlement amount ($15,218. Besim Kukaj. ITALIAN RESTAURANT. COM. Besim Kukaj. “Manhattan restaurateur Besim Kukaj took advantage of the hardships created by the COVID-19 pandemic and the federal government’s efforts to help those in need by lining his own pockets with seven figures of illegally obtained funds. Carter. 5 million in. S. North Bergen, NJ 07047-0704. 14 million and received $1. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. bryan macancela et al. 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. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. 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. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. District Judge Andrew L. against Besim Kukaj et al. Kukaj emigrated in 2000 from. 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. View this agent's total verified deal history. Write Besim Kukaj's 1st. Besim Kukaj, 43, wore his long hair in a ponytail as U. 14 million and received $1. Read More. phone number (201) 363-8829 (718) 994-5783 view more. Kukaj emigrated in 2000 from. 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.