. Frank Joseph Locascio, age 69, Bellmore, NY Background Check. Throughout the past week in federal court in Brooklyn, 11 members and associates of the Gambino organized crime family of La Cosa Nostra pleaded guilty to multiple crimes, including racketeering conspiracy, fraud, obstruction of justice and related offenses for criminal activities throughout the New York metropolitan area committed as part of the illicit activities of the Gambino family. Frank Locascio BRONX, New York . Simonlacaj faces up to 3 years in prison. Take care! The proceedings were held before United States Magistrate Judge Roanne L. Mann. Wearing a black T-shirt and with black spiked hair, she entered the rink 90 minutes early and jumped into the ring to test her footing. Further, Campos, Fiore and others laundered money, causing checks to be made from CWC, purportedly for work performed in connection with CWC construction projects where, in fact, no services were performed. I try to come up with ideas. Anyone who sends $10 to St. Judes can get a thank you letter. Later on, he was promoted to caporegime of a crew in the Bronx, New York. He wanted to open a business out there, he said. His declared income in the year 2000? READ: Who is Vinny Mirabile IV? For the record, my reporting is based primarily on court records including the indictment, transcripts of the arraignment and pre-trial conferences and excerpts from wiretaps provided by the DOJ. Certain defendants conspired to make false statements to the United States Department of Labor (the DOL) in connection with its administration of its Occupational Safety and Health Act (OSHA) Outreach Training Program (OTP) to fraudulently procure cards indicating their completion of required construction training courses. A loving and generous woman, Joan had a smile that lit up a room and a . We know that Lisa is married at this point. DOE pulls bid to relocate Chinatown parent meeting with Ca 11-year-old reads aloud from 'pornographic' book he checked out from library at school board meeting, Influencer refuses to switch business class seats so family can sit together, Chicago's top cop quits one day after woke mayor lost re-election bid, It's insane that NYers can use but not buy pepper spray for self-defense: Change this now, Hey, Bret Easton Ellis: You don't have the right to complain about NYC, Drake regrets disrupting someones life by name-dropping exes in his songs, Teen Mom alum Ryan Edwards arrested after stalking wife Mackenzie, Kim Kardashian models thong bikini, belly chain in sexy new pics, Good luck 'worming' your way out of this one, Prince Harry, Meghan Markle confirm they were asked to 'vacate' Frogmore Cottage. To settle one dispute with a top Gambino figure, the leader of the Albanian crew allegedly pointed a gun at a nearby gas pump and threatened to blow everyone to kingdom come. A little to much of your personal vendettas and more facts next time. Benito DiZenzo, an Associate, is a member of Campos Crew. Soon after a person believed to be DiZenzo came onto Coxs property in the middle of the night on May 26-27, 2017, and used what appears to have been a blow torch to melt a hole in the side of a tire on a vehicle owned by Coxs wife. Given that his family members were not involved in pledging their property Talk of the Sound has removed the paragraph that made reference to those family members by name. An RXR Realty project in Yonkers is one of several ensnared in the alleged kickback and bribery scheme that led to the indictment of an HFZ Capital Group executive last year, according to court documents reviewed by The Real Deal. After Beninati spent years of securing boxing sites for Don King Productions, the opportunity to play host to a fight card fell into his lap, he said. LoCascio was born to Italian immigrants from Baucina, Sicily. In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. On Valentines Day, Mustafa and the others pled guilty before Judge Carol Bagley Amon, agreeing to jail terms ranging from two to 10 years, and to forfeit assets collectively worth $26 million. %PDF-1.4 % The indictment which would become Docket # 1:19-cr-00575-FB in the U.S. District Court for the Eastern District of New York begins by explaining the Gambino Crime Family, DiZenzos role in it and a narrative describing the various schemes, most of which but not all involved Benito DiZenzo. Records submitted to the immigration court showed he did astonishingly well, earning more than $20 million between 1990 and 2001. PDF. ''A fight's a fight. The proceeds of these scheme were used to, among other things, construct Andrew Camposs residence. OSHA OTP training instructors were required among other things to file OTP training reports with the DOL after each training session that certified among other things the individuals who attended each class. . That was because he rarely, if ever, went to the office, he explained. But that changed suddenly in December 2002, when 10 federal agents swooped down on his $1.2 million mansion with a glassed-in pool in Pelham Manor, just over the Bronx border in Westchester County. New Rochelle played host to pro boxing tonight for the first time. 188 11 Citing informants and witnesses, the FBI sketched out a brutal history: Mustafa, the agency claimed, was a high level associate of the Gambino crime family who had long been close to the mobs top echelons because of his ties to Frank LoCascio, father of Tore, and the man who had befriended Mustafa when he was a homeless orphan. So readers know, I sent an email to Benito DiZenzos attorney (cc to Benny) yesterday which states: Please confirm we are in agreement that Bennys concerns have been addressed in so far as is in my power (dropping charges, sentence reduction, terms of bail, reference to family members, OSHA card) that the information provided by both you is represented accurately within the DENIAL article. Charitable Fraud? Said one attorney who has worked on cases involving Mustafa: Even the other wiseguys are scared of him., Others disagreed. All rights reserved. endstream endobj 189 0 obj<> endobj 191 0 obj<> endobj 192 0 obj<>/ProcSet[/PDF/Text]/ExtGState<>>> endobj 193 0 obj<> endobj 194 0 obj<> endobj 195 0 obj<> endobj 196 0 obj<>stream Alfred E Locascio is located in Pelham NY according to public information records. Joseph Locascio. Mustafas lawyers, however, have insisted there is no place else to send him. . On one level, he's a classic American success story: Brought to . Frank Locascio, center, once the underboss of the Gambino crime family under John Gotti, is pictured with Richard Martin, left, and Gambino family captain Andrew Campos. Again, see if you can figure out why a charity for childrens cancer would not authorize a business that sells tobacco products? %%EOF Legacy Born in Chester, Pennsylvania, Joan was a longtime resident of Pine Hill, New Jersey. Frank Frankie Loc Locascio, a Gambino underboss during the reign of Dapper Don John Gotti, filed papers in Brooklyn federal court on Thursday to overturn his conviction for the 1990 slaying of purported mobster Louis DiBono in a World Trade Center parking garage. Name: Susan S Milano, Phone number: (843) 903-6157, State: SC, City: Longs, Zip Code: 29568 and more information 7. 90-CR-1051 . Martino is alleged to have been inducted into the Gambino family in 1990 and served in the "crew" of Salvatore LoCascio, whose father was convicted of racketeering with Gotti in 1992. . Frank J Locascio of Brooklyn, Kings County, New York was born on September 20, 1920, and died at age 67 years old on June 30, 1988. The judge cited Mustafas more than 40 years as a resident, his American-born wife, five American-born children, as well as the fact that the defendant had paid very, very substantial taxes. In addition, said immigration judge John Reid, he is well regarded in at least some segment of the neighborhood. All in all, the judge said, the scales tip very, very heavily in favor of the respondents equities.. But he didnt remember several other arrests on his rap sheet. He once had manure cleared out of a Mexican bull ring to stage a Julio Csar Chvez bout. A stick jammed into the hole later caused the tire to blow out while Coxs wife was driving their daughter to a playdate. The defendants and their co-conspirators committed a variety of crimes including schemes to defraud, bribe and extort that served to enrich themselves and other members and associates of the Gambino crime family. Engage via Email. May 23, 2022 / by / in mbbs doctor jobs in kuwaitmbbs doctor jobs in kuwait CWC Contracting Co. counts Creston Apartments as one of a dozen big projects featured on its website, listing it as a newly constructed building in the Mount Hope neighborhood. According to Brooklyn U.S. Attorney Richard Donohue, CWC is controlled by the Gambino crime family. A weapons possession of which he was acquitted by mental defect also slipped his mind, along with a 1982 assault rap in New Rochelle, case dismissed. Between approximately June 2018 and June 2019, the defendants Andrew Campos, Benito DiZenzo, Vincent Fiore and Mark Kocaj together with others, engaged in a series of wirefraud schemes by, among other things, paying and agreeing to pay bribes and kickbacks to multiple employees of construction companies in exchange for their support of CWC, including awarding contracts to CWC, securing payments to WC and assisting in the approval of change orders, which were necessary when work was added or deleted from the original scope of work in a contract. At the other end, fighters loosened up side by side in rooms usually reserved for children's parties. Richard Martino, also 45 and another childhood buddy, was depicted by prosecutors as the mastermind of the porn schemes. Senior Executive Joe Apicella, married to News12 reporter Tara Rosenblum and for many years represented Capelli Enterprises, developer of Trump Plaza in New Rochelle. New York. Month and Year of birth: September 1932. Mustafa, his face flushed red, pounded his fist into his hand. That means something, she said. Now lives at 1033 Huntington Ave #49, NY 10465. Dear mother of Angela Zaremba, Charlie & Frank LoCascio & the late Joseph LoCascio Jr. I heard he passed away, Mustafa said of another alleged victim. View Sal J Locascio results in East Meadow, NY including current phone number, address, relatives, background check report, and property record with Whitepages. Im done with you now. So stick to actual facts. A Gambino crime family underboss famed for professing his loyalty to John Gotti as they were convicted at a murder and racketeering trial has finished his life prison sentence. Pursuant to the agreement reached between the city and the partnership, RXR worked with the city and the community to fund the creation of, and work to develop, a revitalization plan for the downtown area. Share Obituary: . Opinion. "I am guilty of being a good friend of John Gotti," the defiant . FRANK LOCASCIO MANCHESTER Frank LoCascio, 77, of Manchester passed February 19, 2020 at home surrounded by his loving family. But Brooklyn Federal Court Judge Leo Glasser, who presided over the 1992 trial, would have none of it and rejected LoCascios late-in-life bid for freedom. Following the completion of medical isolation, and after presenting with no symptoms, he was converted to a status of recovered in accordance with Centers for Disease Control and Prevention guidelines on January 8, 2021. 0000000016 00000 n Thanks to them, he learns a trade, creating programs in the communications industry. Search More About This Property. All told, the high-tech operation allegedly made more than $700 million for Gottis crime family, cheating thousands of unwary people around the globe, according to the charges. Despite his acquittal at trial, the bureau claimed he had in fact killed Joseph Mincione, the man Mustafa had been accused of beating to death with a bat in 1986. He said the things you say to your daughter when you choose your daughter to be the last phone call youre going to make, LoCascio said. Francis had one sibling: Anna Locascio. A tree was also planted in memory of Frank Locascio. When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. 0000000956 00000 n Name. Your article sounds like someone who has a PERSONAL vendetta to me (and everyone else). Recommend Frank's obituary to your friends. "[5], LoCascio tested positive for COVID-19 at the Federal Medical Center, Devens, where he had been in custody since March 22, 2001, on December 28, 2020. Joan Roberta LoCascio (nee Robinson), 65, of Pine Hill, New Jersey, passed away on Wednesday, May 5, 2021 after very long illnesses. Frank (Frankie Loc ) Locascio, the former Gambino consigliere serving life in prison for a 1992 murder racketeering conviction, died on October 1, 2021, at age 89, as per the BOP inmate locator website. Cousins has been for years home to a known after-hours gambling operation, illegal fundraising events, operating as a restaurant and serving alcohol without a license and more but is believed to be a protected operation. Home. Vinnie Mirabile pretended to be authorized as a fundraiser for St. Judes Childrens Hospital. What would you talk about on a date? Frank Locascio Phone Number, Email, Address & More - CocoFinder Richard Martino, Frank Locascio and Andrew Campos U.S. Attorney's Office for the Eastern District of New York. Mobile number (914) 837-6965 . Also, press releases issued by the DOJ and reporting from other media outlets. MacQuesten Companies, based in Pelham, NY is run by Rella Fogliano. LoCascio helped Gotti carry out the murder of Gambino family member Louis Jelly Belly DiBono in 1990, who was shot in the head with three .25-caliber bullets in his Cadillac in the parking garage of the twin towers. Joan maintains relationships with many people -- family, friends, associates, & neighbors -- including Francis Meaney, Donna Locascio, John Lo Cascio, Richard . One had a Mickey and Minnie Mouse motif. He acknowledged family members signed a surety but did not pledge any property towards the bond. READ: How Allegedly Mob-Linked Firm Helped Build Affordable Bronx Apartments. An 86-year-old reputed Gambino wiseguy doing time for a murder he insists he didnt commit is trying to get his conviction tossed with a little help from Mafia turncoat Salvatore Sammy the Bull Gravano. Inc. https://consumer.westchestergov.com/renegade-renovators. A truly bad kid, summed up one Arthur Avenue regular who watched Mustafas career evolve. based in Pelham, NY is run by Rella Fogliano. Or find other results in the 1940 census forFrank Locascio Junior. 2UFX.%^4H$k?onIMD#{N4 m537@thh;44G8Pa $~ qqER&@qxE7($2_we}$w%N? !Y^0-qg/J>L'1G=a^Ap*;Jwzru)K[Mv1~C{ErS!=i^W^H?j0 Thats the other side of the Zef Mustafa story. He leaves behind 2 sisters, Jenny Kennington & Margaret Fowler; brother, Joseph Locascio; 2 sons Douglas daughter Donna; 1 grandson & 2 great-granddaughters, as well as his dance partner & dear friend Eloise & her gracious family and many friends. Ann-Marie Saccurato, a boxer from New Rochelle, was not about to be distracted by the surroundings. In the past, Joan has also been known as Joan Locascio and Joan E Locascio. Frank Locascio. Gotti died of throat cancer behind bars in 2002. 17 people named Fran Locascio found in New York-Northern New Jersey-Long Island and Gloversville. The nature of the work you do, the judge prodded Mustafa. Pelham Memorial High School, Pelham, New York (Ny) Graduates: Frank Locascio (1982-1986), Gillian Friedlander (1960-1964), Joseph Irvine (1940-1944 . Credit: FBI. Updated: October 3, 2011 Biography ID: 10816184 3. Dizenzos told the Court he primarily stays at the upstate location (Greenville, NY); he spends weekends fixing up the Greenville property, living out of a camper. He just took a ride downtown with the LoCascios to the club. HUrF}WtUp 58 Winthrop Avn, Yonkers, NY 10710-3619 is where Francis resides. He has agreed to serve up to five years in prison and to cough up $1.7 million. Zef Mustafa: A sixth-grade dropout, he earned $20 million in the mob porn business. (David Cantor/AP). The reason, officials explained, was his 1993 conviction on charges that he had tried to use a phony birth certificate to obtain a passport. As the subject is a deceased public . wieub'bm3cLvY:jbX`NSMEU0FipimK4EUxhcTpLE:'1Z+a j&0]1Gu$;04GT640,N;Wq*y1AeoI4agcg'c-;:;AhxJ1b:XKF H!B^]VAp/J|AVAjpfLZ}Yw}.s~$eit,sTx]n?|Ima-4q;98iU[RF6Y It is 2021 and no work has begun on the project. They have also lived in Ossining, NY and Roslyn Heights, NY. The bat case, he said, had been a bad nightmare., As for the LoCascios, Mustafa said Frank was like a father to me, and Tore had been the best man at his wedding and was godfather to his children. Why because he hurt your feelings? The risk might be worth the return if New Rochelle can lure ESPN back for ''Friday Night Fights,'' which is driven more by the quality of the fighters than the distinctive venues. Beninati liked the ice rink's high, beamed ceilings and kitsch value. By submitting your email to receive this newsletter, you agree to our. Patent trader. When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. Theres no talking to them.. The superwelterweight LUIS ROSADO of the Bronx earned a six-round decision over ROBERT KAMYA in another feature. Italian-born Charles "Lucky" Luciano, perhaps the most influential mobster in U.S. history, sits between guards in court on Aug. 24, 1936, in Plattsburg, N.Y. Special Prosecutor Thomas E. Dewey's . Send flowers. As of December 2011, LoCascio was imprisoned at the Federal Medical Center Devens in Massachusetts. But hed never been Frank LoCascios driver, he insisted, and he had heard about the mob ties only through the newspapers. Username. Menu. U.S., Social Security Applications and Claims Index, 1936-2007, U.S., Social Security Death Index, 1935-2014, Web: Obituary Daily Times Index, 1995-2012, New York, New York, Birth Index, 1910-1965, New York, New York, Extracted Marriage Index, 1866-1937, Do not sell or share my personal information. By Nicole Hong. ''This wasn't that well publicized,'' he said. The Indictment was subsequently unsealed and a copy obtained by Talk of the Sound. See if you can figure out why a charity that supports children with cancer would not associate with a cigar business. His job only took up about an hour a day. Send messages to your long lost classmates. Between approximately December 2018 and June 2019 the defendantsVINCENT FIORE and BENITO DIZENZO together with others, paid bribes and kickbacks to employees of a construction development company (Construction Company #2) the identity of which is known to the Grand Jury, which served as among other things, the developer of a project in Yonkers, New York on which CWC worked. READ: HFZs High Line condo-hotel project was ATM for the mob, prosecutors say. Both the US Attorneys Office in Brooklyn and Locascios lawyer declined to comment on the filing. DiZenzo was named on this count for Wire Fraud Conspiracy for his role in the Construction Company #2 scheme. Frank LoCascio, who was 89, died Friday at FMC Devens in Massachusetts, which houses federal prisoners with health issues. Your high school friends are looking for you! Investigators found photos of Mr. Campos with Richard Martino and Frank Locascio, . Court papers (in 2005) suggest that a deal, whereby companies which later turned out to be mafia-linked, placed advertisements in Mr Desmonds top-shelf magazines in Britain went so badly wrong that a soldier from the Gambino crime family flew to London to issue a warning to Mr Desmondthe mafia emissary, Richard Martino, 45, pleaded guilty to conspiracy to commit wire and mail fraud in a scam which is claimed to have netted the mafia $650m (350m). Assistant United States Attorney Claire S. Kedeshian of the Offices Civil Division is handling forfeiture matters. Frank Locascio had no role in the planning of, nor did he participate in any way in the murder or conspiracy to murder Louis DiBono, The Bulls statement reads. Born September 24, 1932. . . The business prospers. In 2017, DiZenzo made threatening comments to this reporter after accurately describing Cousins as a hangout for gangsters and wannabes. (Mount Kisco, N.Y.) 1956-current, October 26, 1972, Page 29, Image 29, brought to you by Chappaqua Library, and the National Digital Newspaper Program. 0000002086 00000 n [4], In Underboss, the tell-all tome by Salvatore "Sammy the Bull" Gravano, describes an incident in which LoCascio, in jail with Gotti and Gravano in 1991, gave him a stolen orange before offering one to Gotti. Name. Several hearings were held on his status while he remained free. Click a location below to find Fran more easily. Charles F Locascio . 502 F. Supp. Frank LoCascio is a Senior Survey Technician at JMC Planning Engineering Landscape Architecture & Land Surveying based in Armonk, New York. Brother of Angela, Charlie and Frank. For example, CWC paid bribes and kickbacks to SIMONLACAJ in the form of among other things free labor and material used to perform extensive renovations at SIMONLACAJs residence in Scarsdale, New York. <<6c4f0af04f14f34b83b1c66a402a1494>]>> By Ed Scarpo Wednesday, October 06, 2021. BROOKLYN, NY Benito Benny DiZenzo, 54, of New Rochelle, an associate of the Gambino organized crime family of La Cosa Nostra, pleaded guilty to wire fraud conspiracy on January 12, 2021 before U.S. Magistrate Judge Roanne L. Mann in U.S. District Court for the Eastern District of New York. A reporter would have wanted his followers to know the truth. Frank "Frankie Loc" LoCascio (September 24, 1932 October 1, 2021) was an American mobster in New York who became the Consigliere to the Gambino crime family boss John Gotti. '", According to law enforcement sources and court papers, an infuriated Gotti, who was serving a life sentence in Marion, Illinois, reached out to the Aryan Brotherhood prison gang to kill LoCascio. Currently Frank lives at the address 123 Margaret Blvd, Merrick NY 11566.Frank has lived at this Merrick, NY address for about 16 years, after moving in around October of 2006. 1. John Simonlacaj, a former managing director of a construction company, pleaded guilty to submitting a false tax return. . I'll bring him to the party myself, and I got to be the shooter. Francis Locascio in 1930 United States Federal Census. She rushed to the Massachusetts prison and held her father in her arms singing him Frank Sinatra as he took his final breaths. And yes calling the police as a response to asking a question is the act of someone with nothing to hide . Previous to Joan's current city of Wyckoff, NJ, Joan Meaney lived in New York NY. We've received your submission. Email addresses. This maybe one of the worst articles of all time. Submit an Obituary. The second best result is Frank A Locascio Jr age 60s in Boynton Beach, FL. Another said Zef, along with his older brother Peter Mustafa, handled the Albanians in the Bronx for the Gambinos. The informants said Zef Mustafa had allegedly murdered a man named Frank Politti in the early 80s, and then dismembered his body. Bureau of Prisons Register Number: 36746-053. I am waiting for the County to meet my request for all they have on Benito DiZenzo DiZenzo Contracting/R.B.D. My particular day, I go out, I talk to a lot of different types of people. If not, tell me what concerns you have and I can consider how to address them.. Lived here in 2004 - 2015. ''I told some of the fighters to come into the ring to 'Barney' music but they wouldn't listen to me.''. Other arrests on his status while he remained free, DiZenzo made threatening comments to this reporter after describing... 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His face flushed red, pounded his fist into his hand prosecutors as the mastermind of the Sound handled Albanians! In Chester, Pennsylvania, Joan Meaney lived in New York-Northern New Jersey-Long Island Gloversville. Mob-Linked Firm Helped Build Affordable Bronx Apartments with the LoCascios to the Massachusetts prison and to up! Locascios driver, he is well regarded in at least some segment the... Construct Andrew Camposs residence lived in New York-Northern New Jersey-Long Island and Gloversville to asking question!, was 30 to much of your personal vendettas and more facts next frank locascio pelham ny,! Took his final breaths this newsletter, you agree to our MANCHESTER passed February 19, at. He once had manure cleared out of a crew in the early 80s, and he had about! Agree to our father in her arms singing him Frank Sinatra as he took his breaths. Job only took up about an hour a day is run by Rella Fogliano thank letter! 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