Join to connect . Aaron Davis of the Bronx overcame a 17-month layoff to win a majority 10-round decision over Ross Thompson of Buffalo in their supermiddleweight main event on a melted public ice rink tonight. John Simonlacaj, a former managing director of a construction company, pleaded guilty to submitting a false tax return. Francis Locascio from Pelham, NY. Instead, for $50 he bought a fake blank birth certificate from some guy downtown in the 40s. Mobile number (914) 837-6965 . DiZenzo was named on this count for Wire Fraud Conspiracy for his role in the Construction Company #1 scheme. Also known as: Francis P Locascio, Francis Locascio, Mr Francis Locascio. Now that he stands convicted, the government is likely to seek his deportation once hes done his time. In one call intercepted by the United States Attorney for the Eastern District of New York on Feb. 27, 2019, Fiore appeared to be upset about the cost of the materials sent to the jiu-jitsu gym, according to the letter. 0000001188 00000 n
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. 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. 0000000872 00000 n
just for walking the streets in my neighborhood.. Most of the time, he explained, the callers reached taped recordings that he helped create. After waiting almost 5 months for a job we were told would take 3 weeks, the job is still not comp' Home Improvement Contractors, H H1 Gc, General Contractor Non Registered, Gc Safety Registration License: H18H5800000, 38599, 617939, H18H58000, 607931. He did a 15-year prison stint for dealing ecstasy and was released in 2017. How would I know that? Mustafa snapped back. On April 2, 1992, LoCascio was convicted on racketeering and conspiracy charges, as was Gotti. Frankie Loc was once a trusted lieutenant of former boss John Gotti. 190 0 obj<>stream
Lisa Locascio is 61 years old and was born on 07/03/1961. By Nicole Hong. In the past, Joan has also been known as Joan Locascio and Joan E Locascio. Without identifying Gotti, prison officials said in court papers "a possible 'contract' has been put on LoCascio's life by his former Mafia associates. It was only later, he insisted, that he found out that hed actually been born in a refugee camp in Trieste, Italy. February 15, 2005. It could say a million and one things. Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, announced the guilty pleas. We've received your submission. 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. LoCascios daughter, Lisa LoCascio, told the Daily News that her father never complained during his 31 years in prison and that he never snitched. Richard Martino, also 45 and another childhood buddy, was depicted by prosecutors as the mastermind of the porn schemes. Oh wait, you have none on Vinnie. "[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. Born September 24, 1932. Frank is related to Gina Locascio and Nancy E Locascio as well as 3 additional people. Assistant United States Attorneys Keith D. Edelman and Kayla C. Bensing are in charge of the prosecution, assisted by EDNY Special Agent Erik Nesbitt. Read . I come up with an idea, and if it makes money, I get a commission.. 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. The Eastern District of New York Included in Locascios papers is a signed statement from Gravano, in which the infamous La Cosa Nostra snitch said that he neglected to tell prosecutors that Locascio was not involved with DiBonos murder while testifying at trial. PDF. 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. Joan LoCascio Meaney Real Estate Agent at Keller Williams Village Square Realty Wyckoff, New Jersey, United States. 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. His daughter tells The Ne - 1 year ago. Joan Roberta LoCascio (nee Robinson), 65, of Pine Hill, New Jersey, passed away on Wednesday, May 5, 2021 after very long illnesses. View Sal J Locascio results in East Meadow, NY including current phone number, address, relatives, background check report, and property record with Whitepages. He had pled guilty to the charge, and served a year on probation. What had gotten the new Department of Homeland Security so excited, he later learned, was a lurid four-page letter from the FBI detailing his background. Charles F Locascio . 0000000016 00000 n
Mustafa finally became a free man early last year, just in time to be indicted for his role in the business that made him such a substantial taxpayer. A real reporter would have checked all the facts prior to publishing such and article. click this webpage of CocoFinder with 28 records related in 10 states. Home. 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. I asked Vinnie (twice) to produce records related to his supposed St. Judes fundraiser. The defendants will now have to pay the consequences for their corrupt activities. Mr. DuCharme expressed his grateful appreciation to the Federal Bureau of Investigation, New York Field Office, the Internal Revenue Service- Criminal Investigation, the New York City Police Department and the Department of Labor for their exemplary work on the case. 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. Grief Support . Senior Executive Joe Apicella, married to News12 reporter Tara Rosenblum and for many years represented Capelli Enterprises, developer of Trump Plaza in New Rochelle. LoCascio, 45, agreed to serve seven years and pay back $4.7 million. But as tough as it was for Mustafa to talk about past crimes, he had a far tougher time talking about his job. When underboss Joseph Armone went to prison in 1987, LoCascio became acting underboss; When Gotti reshuffled his administration later on, promoting Salvatore "Sammy the Bull" Gravano to Armone's position, LoCascio became acting consigliere. The reason, officials explained, was his 1993 conviction on charges that he had tried to use a phony birth certificate to obtain a passport. His explanation for the fraud was that he needed the passport in order to make a trip to London. But they also werent so sure how the jury would react once it took a good long look at the likes of Zef Mustafa. There he played cards, drank coffee, and yes, shook [Gottis] hand every time I went down there., He didnt deny some early run-ins with the law. Who is Vinny Mirabile IV? 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.. I try to figure out what the public likes. After the December 1985 assassination of boss Paul Castellano, Gotti became the new Gambino boss and LoCascio . Joan maintains relationships with many people -- family, friends, associates, & neighbors -- including Francis Meaney, Donna Locascio, John Lo Cascio, Richard . Mauro Zonzini had a hand in the Heritage Homes project. 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. Vinny doesnt need to supply you with any kind of proof because you are nobody worthy of an explanation especially for your high school paper! 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. Gravano confessed to being involved with 19 murders as part of his deal with the feds. 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 . New York City, New York, U.S. Died: Richard Martino, Frank Locascio and Andrew Campos U.S. Attorney's Office for the Eastern District of New York. Frank passed away on October 27 1997, at age 68. DiZenzo was named on this count for Wire Fraud Conspiracy for his role in the Construction Company #2 scheme. For a contractor federal prosecutors say is a front for the mob, it was just another job. Recommend Frank's obituary to your friends. charging John Gotti, Frank LoCascio, Salvatore Gravano and Thomas Gambino with racketeering, 12 predicate acts of racketeering and an assortment of other crimes arising out of their membership in the . In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. He had visited the Ravenite on occasion. A faux chalet jutted out from the wall at one end of the rink. One of those he was accused of killing, his attorneys noted, was in fact alive and in state prison. Ann-Marie Saccurato, a boxer from New Rochelle, was not about to be distracted by the surroundings. XT(I&"@BC hHs 1'X!F&Eh@ |w
Benito DiZenzo, an Associate, is a member of Campos Crew. Read More . ''This wasn't that well publicized,'' he said. It was 900 numbers, Mustafa explained. To Look for relevant info about Frank Locascio, such as Frank Locascio phone number & address. DiZenzo pleaded guilty to Criminal Contempt in the Second Degree in 2005, according to the prosecutor. . 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. 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. Trending. 17 people named Fran Locascio found in New York-Northern New Jersey-Long Island and Gloversville. The proceedings were held before United States Magistrate Judge Roanne L. Mann. He once had manure cleared out of a Mexican bull ring to stage a Julio Csar Chvez bout. tomorrow morning 10am white plains dinner im working around the corner. startxref
based in Pelham, NY is run by Rella Fogliano. 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. He acknowledged family members signed a surety but did not pledge any property towards the bond. New York Post Archives /(c) NYP Holdings, Inc. via Getty Images). Gravano said that Locascios failed attempt to spare DiBonos life cost him his number-two spot in the Gambino crime family Gravano said he was bumped up to underboss and Locascio was demoted to acting consigliere.. Your article was suppose to based around Benny but you just had to include your juvenile theories about Vinny. 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. Francis Locascio in 1930 United States Federal Census. But because Mustafa wanted to defeat his deportation order, he took the stand and was grilled during a series of immigration hearings. Everything you printed in this article is a joke 20yrs, my wife put up her house, you Mr Cox have an obligation to your followers to print the truth, and im given you one. Gravanos statement came to light in November 2018 and on Wednesday, a federal appeals court in Manhattan issued an order allowing the statement to be admitted as new evidence in Locascios case. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. The original business had been started with a small investment, Mustafa said. Through those crimes, defendants corrupted the construction industry by among other things paying bribes to obtain work and other benefits, defrauding the government by failing to pay millions of dollars in taxes and endangering the public by fraudulently procuring required safety certification. Frank LoCascio, who was 89, died Friday at FMC Devens in Massachusetts, which houses federal prisoners with health issues. Dear . A project manager for Larkin Plaza, developed by RXR and Yonkers-based Rising Development, accepted bribes in the form of free construction materials for a jiu-jitsu gym in White Plains that the manager is associated with, according to a Dec. 5 letter from federal prosecutors to U.S. Magistrate Judge Ramon Reyes Jr. LoCascio was known as an upper echelon member of the Gambino family of Cosa Nostra. FRANK LOCASCIO MANCHESTER Frank LoCascio, 77, of Manchester passed February 19, 2020 at home surrounded by his loving family. On December 15, 2014, RXR, in collaboration with its joint venture partner, Renaissance Downtowns, was officially named Master Developer of Downtown New Rochelle, tasked with helping to revitalize this historic area, the largest and most significant economic development initiative in the citys history. First Name, Phone Number, Name Origin and Meaning for the person identified in our people database. Find 10 people named Frank Locascio along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. He not only declined to do so but threatened me. I'll bring him to the party myself, and I got to be the shooter. photo: ganglandnews.com. Asked how that hour was spent, Mustafa labored to describe the creative process. Possible owners of this property per the most recent deed. When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. No wonder you didnt make it as a real reporter. I am waiting for the County to meet my request for all they have on Benito DiZenzo DiZenzo Contracting/R.B.D. ^Q8LaH~6$ZT#8>EKZ. Anytime you would like to meet me and discuss the facts i would love to give your followers what they deserve, and that is the TRUTH But the truth is not what you are about, because the truth is you are a blogger. 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. A street urchin, he prowls the Bronxs Arthur Avenue until a generous local family takes him in. Responsible for Motorola's Information Technology and Facilities requirements at five south Florida locations including the Latin America Regional Headquarters . I try to come up with ideas. He has a close connection to New Rochelle PBA President Christopher Greco. Its actually astounding how much everyone is laughing at you. . . As the subject is a deceased public . Dispatched to an orphanage, he runs away, dropping out of school in the sixth grade. What can you do when times running out on your office wife? 1994 - Dec 20028 years. 3d 708 (E.D.N.Y. RXR is the designated Master Developer for Downtown New Rochelle. 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. Mustafa, 43, admitted to money launderingaccepting money he knew to be illegally gained. . She said her dad was a favorite among the staff at Devens and that he called her last Monday to say his goodbyes to the family. Email addresses. Francis Locascio was born circa 1929, at birth place, New York, to Frank Locascio and Anna Locascio. 52 followers 51 connections. (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. New Rochelle Veterans Service Organizations on Verge of Disappearing, From 13 Down to 2, Rye Police Blotter: Trump Supporters Reported for Waving a Flag, Playing Sweet Home Alabama, DENIAL: Benito DiZenzo Denies Connection to Gambino Crime Family, New Rochelle Man Among a Dozen Gambino Crime Family Members and Associates Indicted on Racketeering. Username.
bH> BVtffiDs`ild?GDc+^I ,hPRUaN!FhwR PGI Louis . Survived by husband Joseph LoCascio of 60 years. View Full Report . 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. St. Judes was quite emphatic that they would not associate with a fundraiser involving an event or business tied to tobacco sales. Between June 2018 and June 2019, CWC paid hundreds of thousands of dollars in bribes and kickbacks to employees of a real estate development company (described in the indictment as Construction Company #1), including John Simonlacaj, the companys former Managing Director of Development. Im done with you now. DiZenzo was charged under an indictment with Counts 1, 10, 16 and 18: racketeering conspiracy, false statement conspiracy, wire fraud conspiracy and wire fraud conspiracy. Landline number (914) 738-4722 . Just let me fight. Benny Dizenzo had many construction companys starting in the mid 1980s. 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. After his release from prison, Martino, together with Frank Tarul and others, concealed Martinos substantial wealth and income, falsely reporting that Martino had limited assets and worked for Taruls flooring company in order to avoid him paying the more than $300,000 forfeiture balance owed. He was such a regular at John Gottis old hangout, the Ravenite Social Club on Mulberry Street, that the FBI spotted Mustafa there 115 times over a three-year span in the late 1980s, prosecutors asserted. ESPN2 typically televises from unusual places for its Tuesday summer fight coverage. 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. Vinnie Mirabile pretended to be authorized as a fundraiser for St. Judes Childrens Hospital. The Indictment was subsequently unsealed and a copy obtained by Talk of the Sound. Will you go out with somebody? Such programs, he said, were given to a young lady and she reads it out., It wasnt phone sex, Mustafa said, but he had a hard time explaining just how he knew that. On August 4, federal agents raided houses and properties throughout the United States, arresting over 40 members and associates of the Genovese, Gambino, Lucchese, and Bonanno crime families in New York and the Bruno crime family in Philadelphia, among them 72-year-old Pasquale Parrello. That was because he rarely, if ever, went to the office, he explained. Browse Locations. Police Commissioner Patrick Carroll said the turnout was unbelievable. Joseph S Locascio . Name. Later on, he was promoted to caporegime of a crew in the Bronx, New York. New Rochelle played host to pro boxing tonight for the first time. . Thanks for contacting us. A Freedom of Choice Revolution Is Roiling Iran. 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. Frank Locascio Phone Number, Email, Address & More - CocoFinder Part of what works against Mustafaor for him, depending on the situationis the Albanian thing. Credit: FBI. Anyone can read what you share. Locascio Remodeling Inc in Oakdale, NY | Photos | Reviews | 3 building permits. No work in the construction industry, except as approved by Pretrial Services. All rights reserved. Check . 188 11
They have also lived in Ossining, NY and Roslyn Heights, NY. READ: RXR project among developments caught up in alleged Gambino mob scheme. 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. In fact, the mob rat claims, Locascio tried to save DiBonos life. 0000001089 00000 n
Get a real job and face the facts.you didnt make it as a real journalist! Age 67 (718) 597-3702. Not released was a transcript of hundreds of hours of audio recordings obtained through wiretaps and consensual recordings (meaning some people involved in the criminal conspiracy wore a wire or allowed their phone calls to be recorded). Name. In response to news of his death, Gravano, the man whose testimony landed Locascio in prison for life, shared a message on his social media: "Frank Locascio, true Cosa Nostra til the day you died This news truly broke my heart.. Date of death: October 1 2021. Remodeling Inc in Oakdale, NY and Roslyn Heights, NY | Photos | Reviews | 3 permits. But because Mustafa wanted to defeat his deportation order, he took the stand and was during. A fake blank birth certificate from some guy downtown in the mid 1980s judge Roanne L. Mann tells the -. 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