Page Overview:
Information about Besim Kukaj encompasses several people, including profiles on 14 Facebook accounts, 24 Instagram accounts, 1 Twitter account, and 1 MySpace profile. Public records list a Besim M Kukaj, age 44, with an address on Main St, Unit 310, Edgewater, . A Besim Kukaj is listed as age 49 with an address on Park Ave, New York, NY and another address on Bronx Park E, Bronx, NY. Another Besim Kukaj is listed as age 41. A Besim Kukaj is associated with New York (NY). Web results mention a New York City restaurateur, Besim Kukaj, who was sentenced to 57 months in prison for bilking the Payroll Protection Program (PPP) and threatening a landlord. Another article mentions Besim Kukaj pleading guilty to large-scale COVID-19 Pandemic fraud. Articles also mention Besim Kukaj sought to bilk the government out of over $6.1 million in loans and has been at the center of wage-violation settlements. One article mentions Besim Kukaj being charged with conspiring to commit extortion and interstate threats. An article mentions Besim Kukaj, age 43, receiving a prison term for bank fraud conspiracy.
Besim Kukaj, age 40s, Yonkers, NY View Details
Locations: Yonkers NY, New York NY Possible Relatives: Antigona Kukaj, Bekim Kukaj, Haki Kukaj
Besim Kukaj, age 49, Bronx, NY View Details
Cities: Bronx NY, New York NY Possible Relatives: Antigona C Kukaj, Emira Kukaj, Maxhun Kukaj
Besim Kukaj, age 49, Bronx, NY View Details
Locations: Bronx NY, New York NY Possible Relatives: Antigona Kukaj, Maxhun Kukaj
Address:***** Bolton St, Apt 4e, Bronx, NY. Phone Number: (347) 612-****
Address:***** 83rd St, Middle Village, NY. Phone Number: (201) 363-****
Search locality history, phone, age and more.
Besim Kukaj • Besim-Kukaj
Besim Kuka • besim.kuka.50
Besi Kukaj • besi.kukaj.12
Besim Kuka • besim.kuka
Besim Kukaj • besim.kukaj.94
Besim Kuka (Chico) • besim.kuka.1
Besim Kukaj • besim.kukaj.758
Besim Kukaj • besim.kukaj.102
Besim Kuka (Chico) • besim.kuka.1
Besi Kukaj • besi.kukaj.33
Besim Kukaj • besim.kukaj.9
Besim Kukaj • besim.kukaj.146
Besim Kukaj • besim.kukaj.5
Besim Kukaj • besim.kukaj.142
Besim Kukaj • besimi383
Besim Kukaj • besim.kukaj.5
Besim Kukaj • besim_kukaj
Besim Kukaj • besimkukaj
Besim Kukaj • besimkukaj12
besim kukaj • kukaj.besim
Besim Kukaj • kukaj_besim
besim kukaj • kukajbesim
Besim.kukaj • besim.kukaj
Besimkukaj • besimkukaj8768
besim.kukajj • besim.kukajj
besimkukaj2 • besimkukaj2
besimkukaj_ • besimkukaj_
Besimkukajj • besimkukajj
Besimkukajak • besim.kukajak
Besim Kukiçi • besi.kukaj
Besim • _besimkukajj
💍✨👪 • besim_kukajak
Besim Kukaj • besimkukaj1982
Besi Kukaj • besikukaj
Besimkukaaj • besimkukaaj
besimkukalaj • besimkukalaj
Besim Kukaj851 • besimkukaj851
besmir_kukaj • besmir_kukaj
besimkukaj969 • besimkukaj969
Besim Cukaj235 • besimcukaj235
bessigj_ • besimgjukaj
BESARTA 💖 AMELJOS 💖 MATEO💖 • besimkukaj580mili
Besim Kukaj • kukaj_besim
Besim Kukaj • besim027
Besim Kukaj • besimkukaj
Besim Kukaj • besimkukaj54
Besim Kukaj • besimkukaj8
Ardit Kukaj • arditi1
Besime Kaba • besa356
Ari Kukaj • jamesgang23
Keta Kukaj • ketakukaj
Besarta Kukaj • makeupbybesak
Besim A • therealbesim
Ajsela Kukaj • ajselakukaj
Besim Ardolaj • besim97
Besim Muftiu • besimmuftiu
Arlinda Kukaj • arlindakukaj
Besim Xhemajli • besimxhemajli
Besime Kukaj seed • bess316
Kastriot Kukaj • kashmoney76
Diellza Kukaj • kukajdiellza08
Lorent Kukaj • lorentkukaj
Soranee Kukaj • soraneekukaj
Besim Omerovic • besko1
Besim Metovski • kin9
Besim Muminovic • oxegenl1996
Besime Berbatovci • besimeb
Besim Kukaj • bkukgroup3419
1 subscriber
Bekim Kukaj • bekim_33
Besim Kuka is the current candidate for Dajt municipality for Democratic Party of Albania in the local elections of 2011. He was chosen in 2002 as leader of Dajt.
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 address in Yonkers, New York?
Besim Kukaj's address is ***** Bolton St, Apt 4e, Bronx, NY.
What is Besim Kukaj's phone number?
Besim Kukaj's phone number is (347) 612-****.
What is Besim Kukaj's from Yonkers, New York Instagram?
We've discovered several social media accounts associated with Besim Kukaj, including @kukaj.besim, @besimkukaj, @besim.kukaj.5, @besimkukaj12 and others. To explore more of Besim Kukaj's online presence, click here.
What is Besim Kukaj's from Yonkers, New York Facebook?
We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim.kuka.50, @besi.kukaj.12, @besim.kuka and others. To explore more of Besim Kukaj's online presence, click here.
What is Besim Kukaj's from Yonkers, New York famous for?
Besim Kuka is the current candidate for Dajt municipality for Democratic Party of Albania in the local elections of 2011. He was chosen in 2002 as leader of Dajt.. You can find more here.
Are PeekYou social results accurate?
PeekYou is a free people-focused search engine that uncovers information typically buried by other search engines. Its clean and user-friendly format makes it easy to navigate. The platform offers accurate data and conveniently links to an individual's social media profiles and other public websites with which they are associated.
Search Details
Search Details