"Diamond Enterprise" Members And Associates Indicted For Racketeering, Gambling, Extortion, Fraud, Money Laundering, And Obstruction Offenses justice.gov/usao-sdny/pr/d…
“Enterprise Members and Co-Defendants Charged with an Array of Crimes Including Extortion and Fraud on the Federal Paycheck Protection Program”
Well well well. What have we here?
“Of the 16 defendants, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,” SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, are associated with a racketeering enterprise referred to in the Indictment as the “Diamond Enterprise,”
“Of the 16 defendants, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,” SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, are associated with a racketeering enterprise referred to in the Indictment as the “Diamond Enterprise,”
... a criminal group overseen by ISENI, and are charged in United States v. Iseni, et al. (the “Indictment”), which has been assigned to U.S. District Judge Andrew J. Carter. “
Illegal gambling all over Brooklyn? WELL I NEVER 
“Ms. Strauss praised the outstanding work of FBI New York’s Balkans and Middle East Organized Crime Squad, as well as the FBI’s Newark Office, the New York City Police Department, the Department of State Diplomatic Security Service, the Small Business Administration Office of the
Inspector General, the Social Security Administration Office of the Inspector General, the New York State Liquor Authority, and United States Customs and Border Protection for their investigative efforts and ongoing support and assistance with the case.”
• • •
Missing some Tweet in this thread? You can try to
force a refresh
