This has led to legal action. The cozy atmosphere will transport your spirit to that of a lovely Tuscan haven, all thanks to the work of legendary restauranteur Besim Kukaj (Gallo Nero, Intermezzo, Maria Pia). 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. and/or manager of Cara Mia. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. has lived in New York, NY Bronx, NY Yonkers, NY Westchester, NY Bloomingburg, NY Bethel, NY. C. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Search via addresses, names, ages, and more and browse through 7 pages of results. Facebook gives people the power to share and makes the world more open and connected. 00 penalty amount, interest through October 3, 2018 ($363. District Judge Andrew L. The DOS process location is Besim Kukaj at 803 9th. Kukaj’s licenses, including three in this district. Case Summary. 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. Besim Kukaj. The Judge overseeing this case is Arlene P Bluth. 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. south. 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. 14 past rentals. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. Filing Date: November 20, 2019. (Filing Fee $ 400. kukaj. No sales reported in the last 12 months. They have also lived in Edgewater, NJ and Harrison Township, MI. Bet Kentucky derby and horse racing betting odds. 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. Besim Kukaj by October 18, 2022. Mario Asitimbay. Facebook gives people the power to. 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. Id. 5 million and threatening a landlord who had demanded overdue rent. b**2018. 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. katharine h. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Kukaj on CaseMine. The registered business location is at 803 9th Avenue, New York, NY 10019. 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. Ben Kukaj. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. (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 toDefendant Besim Kukaj is the owner of that restaurant. d/b/a Gallo Nero II and El Gallo de Oro, BKUK 8 CORP. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. Besim Kukic Emira Kukaj Besime Kukic Bekim Kukaj Begim Kukaj Kukaj Emara. The case status is Disposed - Dismissed. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. View this agent's total verified deal history. S. party:party-name party:"Apple inc" Filter by a specific party name. 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. Now, he's facing federal fraud and extortion charges. The case status is Disposed - Dismissed. Judge John B. With interesting timing, supposedly new operators for all three of those. 500 Park Avenue New York New York Map United States Leave message Background check 2019 . (Filing Fee $ 400. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. 142, @besim. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. S. 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. menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. Carter Jr. 1. NY License Number. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. in the jurisdiction of New York County, [email protected] morning and happy Wednesday. Manager, Property . •. Now, he's facing federal fraud and extortion charges. 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. Licensed Real Estate Agent . This case was filed in Monroe County New York Courts, Supreme Court located in Niagara, New York. KUKAJ pled guilty before U. Edita Çanta është gjyqtare në Departamentin e Përgjithshëm-Divizioni Penal në Gjykatën Themelore në Prishtinë. Carter. BESNIK KUKAJ. Luan Kukaj. Edita Çanta Gjyqtare. X COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: THE DIAMOND ENTERPRISE 1. Besim Kukaj is organizing this fundraiser. parker, united states magistrate judge . Read More. 5 million in. 33 and others. Besim Kukaj, 43, wore his long hair in a ponytail as U. On January 06, 2020, Peter Pearson Traub Jr. 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. Security Atlantic Leasing, LLC. To explore more of Besim Kukaj's online presence, click here. BESIM KUKAJ. for the . 554 Oak Street Ridgefield, NJ 07657 Defendant. bryan macancela et al. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. These records include 15 phone numbers and 57 addresses for the name Besim Kukaj. Gjyqtarja Edita. Besim Kukaj Case Number: 1:19-cv-03919. Age 47 / Feb 1975. 14 million and received $1. 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. From the U. #293. This action having been commenced on July 14 2022 by the filing of the. ” The rustic-chic dining room is like a home away from home, with. E. Check Background Get Contact. Phone Email. 14 million and received $1. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Proposed DEFAULT JUDGMENT DENISE L. Select this result to view Besim Kukaj's phone number, address, and more. 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 ( id. Besim Kukaj, 43, wore his long hair in a ponytail as U. In April, Manhattan restaurateur Besim Kukaj was revealed to have scammed $6. 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, whose. 219. Share. Ka diplomuar. d/b/a Gallo Nero, BKUK 7 CORP. Brad McGahan. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. 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. 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. Ana Kukaj is a 5605a at New York City Department of Education based in New York, New York. Read More. deemed a default under the . View the profiles of people named Kukaj Besim. 12. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. S. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. District Judge Andrew L. Quick Facts Sanela will celebrate 39th birthday on December 1. Listings & sales (3) For Sale. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. katharine h. Elite Real Estate Group. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. Besim Kukaj. Provided by Alexa ranking, kukaj. Esther. Kukaj was also charged with intimidation and. 26. ¶¶ 12-17. They have also lived in North Bergen, NJ and West New York, NJ. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Case Number : *****2018. Home; State Courts; New York; New York County Supreme Courts; Robert Malta, Diego Enrico Malta, Tarek Alam v. They have also lived in Edgewater, NJ and Harrison Township, MI. Court records for this case are available from Supreme Court Civil Term. Check Background Get Contact Info This Is. against Besim Kukaj et al. WebRaj všetkých online filmov. The domain kukaj. 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. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. Join Facebook to connect with Besim Shpatollaj and others you may know. View Profile. Id. From the. S. District Judge Andrew L. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. Luan Kukaj. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses. This case was filed in New York County Superior Courts New York County. Reinforcing the fight against. d/b/a La Carbonara, BKUK 5 CORP. COTE District Judge. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Carter. CARTER, JR. 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. , North Bergen, NJ 07047; and DIAMOND GLOBAL. 660 (ALC) (the "Information"), with conspiracy. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. 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. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. They have also lived in North Bergen, NJ and West New York, NJ. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. We found 3 people in 2 states named Sanela Kukic living in the US. Data Subject Request. Last Update. S. He did this out of pure greed, sending some of this money to a Florida real estate developer and using it to. Department of Labor. What is Besim Kukaj's Facebook? We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim. S. . 00, Receipt Number ANYSDC-16920399)Document filed by. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. 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. 5 million and threatening a landlord who had demanded overdue rent. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for. We specialize in homemade pastas, meats and seafood dishes. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. Kukaj emigrated in 2000 from. District Courts. Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. 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. According to Besim Kukaj, he provided the landlord with his own address when he signed the lease, which was 410. Besim Kukaj. 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. §§ 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. Age 38 / Dec 1983. 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. Registered Agent: Besim Kukaj. Dba Intermezzo, Besim Kukaj, represented by in the jurisdiction of Erie County. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. BRYAN MACANCELA et al. 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. 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. Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. Bronx, NY, is where Bekim Kukaj lives today. 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. #311. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. From the U. 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. No recommendations provided yet. This action having been commenced on July 14 2022 by the filing of the. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. District Judge Andrew L. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. 14 million and received $1. . COTE District Judge. Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. Elinda Kukaj. . 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. 32. The case status is Not Classified By Court. 554 Oak Street Ridgefield, NJ 07657 Defendant. Besim Kukaj's New Jersey Voter Registration. . 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. 10/20/2023 2:30 PM. Vornado Realty Trust. On August 22, 2018 a Commercial - Contract case was filed by Arcarius Llc, represented by Frimet, Rhett Andre, against B&R Sorrento Corp. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. Joe Biden and others at a. District Judge Andrew L. 1. Small Business Administration. order. Executive Assistant . Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. Besim Kukaj. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. Phone Email. 29. Carter to plead guilty to two charges. 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 dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 23. 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. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. space lease as well. Chuck Schumer. Phone Email. Join us for lunch or dinner and enjoy great food, excellent service and affordable prices. See our full results of Besim Kukaj below. 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. Defendant Besim KukajView the profiles of people named Besim Kukaj. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. Besim Sejdija is on Facebook. 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. 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. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 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. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. Write Besim Kukaj's 1st. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. Elite Real Estate Group. We, the former students of this School, are undertaking an initiative to. , judgment debtors, to me directed and delivered, I. Welcome to Cara Mia, located in the heart of the theater district and just a few steps away from Times Square. 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. Resident Manager . Apparently, a restaurateur in Manhattan. View Full Report. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. Restaurant, Inc. Two persons, including Besim Kukaj, Antigona Kukaj, listed the. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. 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 Erie County Courts, Supreme Court located in Washington, New York. Carter. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. BKUK 10 Corporation. United States of America v. . Sponsored by Truthfinder. 131 and it is a . 00, pursuant to 18 U. 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. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. Carter to plead guilty to two charges. L+B 89 7th Avenue South Corporation. d/b/a Serenata Mexican. Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district. Telephone: 646-863-7577 Email: b. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. ITALIAN RESTAURANT. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. 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. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. , 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. Besim Kukaj, age 40s, lives in Edgewater, NJ. Court: United States District Court for the Southern District of New York. 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. Top Result for Soranee Kukaj in Fort Lee, NJ. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. 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. Robert Miller “And. Elite Real Estate Group 1 Llc. 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. 26. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. from AUSAs Samuel. They have also lived in Edgewater, NJ and Harrison Township, MI. Today with Senate Majority Leader, Mr. ¶ 9. According to Besim Kukaj, there was no employee named Berry Kukaj. 10401262867 (Expires 08/18/2024)Bkuk Group. 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. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. Join Facebook to connect with Kukaj Besim and others you may know. The state with the most residents by this name is Florida,. 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. INTERMEZZO was started in 1990 by Besim Kukaj,. Besim Kukaj. C. U. Plaintiff.