Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. From the U. Select this result to view Soranee Kukaj's phone number, address, and more. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses. TO: RUBY J. Proposed DEFAULT JUDGMENT DENISE L. District Judge Andrew L. S. C. Carter. The domain kukaj. 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. 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. #293. E. S. 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. Council of Europe Office in Pristina. 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. Kukaj, whose. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. Kukaj was also charged with intimidation and. 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. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $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. They have also lived in North Bergen, NJ and Palisades Park, NJ. (Filing Fee $ 400. Vornado Realty Trust. COTE District Judge. 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. Ben Kukaj. KUKAJ pled guilty before U. From the U. , B&R Sorrento Corp. 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. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. B & R Sorrento Inc. Case Details. Robert Miller “And. Besim Kukaj. Carter Jr. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. 5 million and threatening a landlord who had demanded overdue rent. io reaches roughly 638 users per day and delivers about 19,132 users each month. How to say BESIM KUKAJ in Indonesian? Pronunciation of BESIM KUKAJ with 1 audio pronunciation and more for BESIM KUKAJ. menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. , judgment debtors, to me directed and delivered, I. S. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. See our full results of Besim Kukaj below. Besim is registered to vote in Bergen County, New Jersey. Ka diplomuar. Share. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. #311. He did this out of pure greed, sending some of this money to a Florida real estate developer and using it to. Registered Agent: Besim Kukaj. has lived in New York, NY 2191 Bolton St, Westchester, NY 10462Damian 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,. Search via addresses, names, ages, and more and browse through 7 pages of results. Besim Kukaj, 43, wore his long hair in a ponytail as U. But he cannot enjoy them anymore: He is spending 15 years in prison. Telephone: 646-863-7577 Email: b. Bet Kentucky derby and horse racing betting odds. KUKAJ pled guilty before U. Besim Kukaj, a city restaurateur who has been involved in a dozen wage-violation settlements in the past eight years, is accused of federal fraud and extortion. Court: United States District Court for the Southern District of New York. Besim Kukaj's New Jersey Voter Registration. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. Broderick: Nature of Suit: Fair Labor Standards Act: Cause of Action:After 17 years of restaurant experience, Besim Kukaj have created an “at home” Mexican feeling for your dining experience. 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. 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. View the profiles of people named Kukaj Besim. 29. S. COM. Read More. ¶ 9. Court records for this case are available from Supreme Court Civil Term. Filing Date: November 20, 2019. He owned Manhattan’s Intermezzo,. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation (. Elinda Kukaj. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. It will be a sunny spring day with early evening high temperatures of 63 degrees. Besim Kukaj is 43 years old and was born on 01/01/1980. The business entity was initially filed on November 13, 2015. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. south. Carter Jr. Plaintiff. This action having been commenced on July 14 2022 by the filing of the. BESNIK KUKAJ. Besim Kukaj. Select this result to view Besim Kukaj's phone number, address, and more. parker, united states magistrate judge . View People Named Besim Kukaj in 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. District Judge Andrew L. Get free access to the complete judgment in Gomez v. S. 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. Contact. 142, @besim. @innercitypress. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. 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. d/b/a Serenata Mexican. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. The registered business location is at 803 9th Avenue, New York, NY 10019. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. end of the commercial space, and then entered into a separate written agreement. 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, @besi. 29. Inner City Press was there: Kukaj is charged with a scheme to obtain $3. Besim Kukaj by October 18, 2022. View Contact Info for Free. Carter, Jr. , judgment debtors, to me directed and delivered, I. INTERMEZZO was started in 1990 by Besim Kukaj,. Judge John B. 10/20/2023 2:30 PM. com®, your source for top rated real estate professionals. Court records for this case are available from New York Southern District. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. 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. Besim Kukaj Case Number: 1:19-cv-03919. Facebook gives people the power to. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Besim Kukaj, whose corporate web site still says he runs ten restaurants in the Chelsea, Hell’s Kitchen and Greenwich Village neighborhoods--which all appear to. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. Executive Assistant . §§ 2248, 2259, 2264, 2327, 3663, 3663A, and. Defendant. 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. party:party-name party:"Apple inc" Filter by a specific party name. against Besim Kukaj et al. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. 63, comprised of the unpaid balance of the settlement amount ($15,218. From the U. S. This action having been commenced on July 14 2022 by the filing of the. Join Facebook to connect with Besim Sejdija and others you may know. District Judge Andrew L. 00, pursuant to 18 U. S. “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. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. 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. According. io uses a Commercial suffix and it's server(s) are located in N/A with the IP number 172. Licensed Real Estate Agent . Quick Facts Sanela will celebrate 39th birthday on December 1. 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 (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. Dba Intermezzo, Besim Kukaj, represented by in the jurisdiction of Erie County. 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. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. According to Besim Kukaj, he provided the landlord with his own address when he signed the lease, which was 410. , Plaintiffs, v. , BKUK1 Corporation, Besim Kukaj and Marcello CoelloSee Besim Kukaj's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. d/b/a Gallo Nero II and El Gallo de Oro, BKUK 8 CORP. Age 47 / Feb 1975. Elite Real Estate Group. District Judge Andrew L. Carter. Inner City Press. 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. District Judge Andrew L. Facebook gives people the power to share and makes the world more open and connected. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. On January 06, 2020, Peter Pearson Traub Jr. (d/b/a Limon Jungle), B & R Sorrento Corp. Besim Kukaj. Besim Kukaj. Kukaj on CaseMine. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. 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. Dated: New York, New York October 12, 2022 _____ DENISE COTE United States District Judge Case 1:22-cv-05993-DLC Document 18 Filed 10/12/22 Page 1 of 1. The Judge overseeing this case is Arlene P Bluth. Resident Manager . Go to the content Go to the footer. for the . What is Besim Kukaj's Facebook? We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim. S. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. Select this result to view Besim Kukaj's phone number, address, and more. RISTORANTE ITALIANO IN THE UPPER EAST SIDE. 131 and it is a . Bronx, NY, is where Bekim Kukaj lives today. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. S. ¶ 4). 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. South. kukaj. IT IS FURTHER ORDERED that if the defendants fail to appear in this action, the plaintiffs must move for default judgment by November 4, 2022. 00, Receipt Number ANYSDC-16920399)Document filed by. 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. ¶¶ 12-17. Experience. Brad McGahan. S. Besim Kukaj, 43, wore his long hair in a ponytail as U. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. We specialize in homemade pastas, meats and seafood dishes. Gjyqtarja Edita. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. Kukaj’s licenses, including three in this district. This case was filed in Monroe County New York Courts, Supreme Court located in Niagara, New York. Mario Asitimbay. 1 million in forgivable loans to his multiconcept operation, Bkuk. 5 million in. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. S. No sales reported in the last 12 months. Carter Jr. Facebook gives people the power to. 26. 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. 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,. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. kukaj. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. S. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. Listings & sales (3) For Sale. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. Besim Kukaj is 43 years old and was born on 01/01/1980. 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. Given Besim Kukaj’s history in this district and with the Liquor Authority, MCB4 is concerned about Mr. S. Get free access to the complete judgment in United States v. order. Facebook gives people the power to share and makes the world more open and connected. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. 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. 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. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. 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. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. SP Realty Investments LLC. to modify the north space lease under which a default on the south space lease would also be. Besim is registered to vote in Bergen County, New Jersey. We specialize in homemade pastas, meats and seafood dishes. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Edita Çanta është gjyqtare në Departamentin e Përgjithshëm-Divizioni Penal në Gjykatën Themelore në Prishtinë. We, the former students of this School, are undertaking an initiative to. 28. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. 00), the $8,000. Besim Kukaj #10401262867. Document filed by Luis Alejandro Asitimbay,. S. Besim Kukic Emira Kukaj Besime Kukic Bekim Kukaj Begim Kukaj Kukaj Emara. Read court documents, court records online and search Trellis. 33. Write a review for this agent. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. Besim Kukaj Instagram. All of the restaurants are owned and operated by. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. Shkumbin Hasngjekaj dhe Besim Kukaj, arkëtar. They have also lived in Edgewater, NJ and Harrison Township, MI. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. We specialize in. on CaseMine. Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. Case Details Parties Documents Dockets . View Contact Info for Free. 33 and others. Elite Real Estate Group 1 Llc. BRYAN MACANCELA et al. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. parker, united states magistrate judge. Court records for this case are available from New York Southern District Court. Here’s some ruff justice! Besim Kukaj Instagram. Proposed DEFAULT JUDGMENT DENISE L. bryan macancela et al. This case was filed in New York County Superior Courts New York County. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola, Eduardo Yunga, Vladimir Yunga. 14 million and received $1. This case was filed in Monroe County New. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Kukaj emigrated in 2000 from. from AUSAs Samuel. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. . The case status is Disposed - Dismissed. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. deemed a default under the . Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. also known as Sanela Kukic. Besim Kukaj is organizing this fundraiser. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. Email. The state with the most residents by this name is Florida,. Join Facebook to connect with Besim Kukaj and others you may know. Department of Labor. 1401 44th Street. Bronx, NY. 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. Phone Email. kukaj. District Judge Andrew L. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. S. north. These records include 15 phone numbers and 57 addresses for the name Besim Kukaj. Telephone: 646-863-7577 Email: b. 1 million bogus loan scheme, then splurged on Cartier and Hugo Boss. north. With interesting timing, supposedly new operators for all three of those. Besim Kukaj. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. Herrera’s lawsuit alleged that as a. Defendants Besim Kukaj and John Doe possess operational control overRestaurateur Besim Kukaj strays from his Italian-accented portfolio (Cara Mia, Gallo Nero, Il Bastardo) with this colorful, Chelsea-set Mexican eatery. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. Manager, Property . katharine h. 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. Robert Malta, 202 Eighth Avenue, Llc V. ukaj@andersonfrank. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. 00, pursuant to 18 U. Luan Kukaj. Joe Biden and others at a. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. Rob Manfred. 219. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. Phone Email. from USA dated December 28, 2020 re: consent exclusion of. Besim Kukaj's Phone Number and Email. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. . Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. Judge: Andrew L. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses. Adam Lewis Pollock Pollock Cohen LLP contact info. S. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries,. District Judge Andrew L. Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. Now, he's facing federal fraud and extortion charges. Kukaj told banks that his Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. 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. View Full Report. S. Carter to plead guilty to two charges. 63) and reasonable attorney's. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. 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. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Court records for this case are available from Supreme Court Civil Term. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person.