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Besim Kukaj, a figure embroiled in legal controversies, has a significant digital footprint including 14 Facebook profiles, 24 Instagram profiles, 1 Twitter profile (@username missing), and 1 Myspace profile (@username missing). He has been the subject of numerous reports regarding fraud and extortion charges.
Public records indicate: Besim M Kukaj, 44, resides in Edgewater,, ***** Main St, Unit 310, Besim Kukaj, 49, resides in New York, NY, ***** Park Ave, Besim Kukaj, 49, resides in Bronx, NY, ***** Bronx Park E, Besim M Kukaj, Besim Cokaj, Besim Cokaj, Besim Kukaj, resides in New York (NY), Besim Kukaj, 41, Besim Kukaj, 49, resides in New York (NY), Besim Kukaj, Besim Kukaj, Besim Kukaj, Besim Kukaj, Besim M Kukaj, Besim Kukaj
Besim M Kukaj, age 30s View Details
Locations: Bronx NY Possible Relatives: Luan Kukaj, Visar Kukaj, Hasime Ukperaj
Besim Cokaj, age 40s, Southampton, NY View Details
Locations: Southampton NY, Hampton Bays NY Possible Relatives: Besim Cukaj, Juliana Cukaj, Muhamed Cukaj
Besim Cokaj, age 40s View Details
Possible Relatives: Besim Cukaj, Juliana Cukaj, Muhamed Cukaj
Besim Kukaj, age 40s, New York, NY View Details
Locations: New York NY, Yonkers NY, Bloomingburg NY Possible Relatives: Besim Kukaj, Sanela Kukaj, Kukic
Possible Relatives: Besim Kukaj, Sanela Kukaj, Antigona Kukic
Besim Kukaj, Bronx, NY View Details
Locations: Bronx NY Possible Relatives: Besim Kukaj, Sanela Kukaj, Antigona Kukic
Besim Kukaj, age 49, Bronx, NY View Details
Cities: Bronx NY, New York NY Possible Relatives: Antigona Kukaj, Maxhun Kukaj, Emira Kukic
Besim Kukaj, New York, NY View Details
Cities: New York NY
Besim Kukaj, age 49, Bronx, NY View Details
Locations: Bronx NY, New York NY Possible Relatives: Antigona Kukaj, Maxhun Kukaj
Besim Kukaj, New York, NY View Details
Locations: New York NY
Besim Kukaj, age 49 View Details
Address:***** Park Ave, New York, NY. Phone Number: (646) 938-****
Besim Kukaj, age 49 View Details
Address:***** Bronx Park E, Bronx, NY. Phone Number: (347) 612-****
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Besim Ardolaj • besim97
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Besim Idrizi • besim91
Besim Abusafije • besimabusafije
Besim Haxhijaj • besimhaxhijaj86
Besim Xhemajli • besimxhemajli
Besime Kukaj seed • bess316
Almedina Kukaj • dina_1986
Lorent Kukaj • lorentkukaj
Soranee Kukaj • soraneekukaj
Besima Majetic • besima997
Besime Berisha • besimeesl
Besim Omerovic • besko1
Besim Metovski • kin9
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Besime Berbatovci • besimeb
Besim Kukaj • bkukgroup3419
1 subscriber
Bekim Kukaj • bekim_33
Albanian politician
NYC restaurateur gets nearly 5 years in prison for PPP … • restaurantbusinessonline.co…
· A New York City restaurateur has been sentenced to 57 months in prison for bilking the Payroll Protection Program (PPP) out of $1.5 million and threatening a landlord who had demanded overdue rent.. …
Restaurateur Pleads Guilty To Large-Scale COVID-19 Pandemic … • justice.gov
· KUKAJ pled guilty before U.S. District Judge Andrew L. Carter. U.S. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with …
West Side restaurateur who tried to scam $6.1M in COVID loans … • westsidespirit.com
Prosecutors said Besim Kukaj sought to bilk the government out of over $6.1 million in loans which were designed for relief to small businesses during the darkest days of the …
West Side Restaurateur Given 57 Months in Prison for … • w42st.com
· West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6.14 …
Restaurateur serves a long menu of violations - Crain's New York … • crainsnewyork.com
· Besim Kukaj has been at the center of a dozen wage-violation settlements totaling $4.2 million and now is facing federal fraud and extortion charges.
Southern District of New York | “Diamond Enterprise” Members … • justice.gov
· 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 …
New York restaurateur serves a long menu of violations | Crain's … • crainsnewyork.com
· 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 $4.2 …
NY Restaurateur Gets 5 Years For PPP Fraud, Landlord Threat • law360.com
Besim Kukaj, 43, wore his long hair in a ponytail as U.S. District Judge Andrew L. Carter Jr. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for …
Kukaj Pleads Guilty to PPP Loan Fraud and Threat and Gets 70 to … • innercitypress.com
SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U.S. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge …
What is Besim Kukaj's Instagram?
We've discovered several social media accounts associated with Besim Kukaj, including @kukaj.besim, @besim.kukaj, @besimkukaj, @besimkukaj8768 and others. To explore more of Besim Kukaj's online presence, click here.
What is Besim Kukaj's Facebook?
We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim.kukaj.142, @besim.kukaj.5, @besi.kukaj.33 and others. To explore more of Besim Kukaj's online presence, click here.
What is Besim Kukaj's famous for?
Albanian politician. You can find more here.
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