Mustafa, 43, admitted to money launderingaccepting money he knew to be illegally gained. (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. In his 2018 State of the City address New Rochelle Mayor Noam Bramson announced New Rochelles City Hall would move in 2021 from its current location on North Avenue to a mixed-use tower at 45 Harrison Street to be built by MacQuesten Development in a $110 million project that was supposed to break ground in 2018. FRANK LOCASCIO MANCHESTER Frank LoCascio, 77, of Manchester passed February 19, 2020 at home surrounded by his loving family. A millionaire without a country. Fiore allegedly instructed DiZenzo to document the materials sent to the gym on a separate spreadsheet, not on the computer., I need you to write down every fuckin piece of material that we sent over there and I need to know the man hours that are over there, he said, according to the letter. Gotti died of throat cancer behind bars in 2002. These bribes and kickbacks were made in cash and through in-kind benefits in the form of, among other things, free labor and construction materials. Last fall, the Manhattan U.S. Attorney charged 24 ethnic Albanians with rack-eteering in a case that showed the new group elbowing the Italian mob aside. HUrF}WtUp wieub'bm3cLvY:jbX`NSMEU0FipimK4EUxhcTpLE:'1Z+a j&0]1Gu$;04GT640,N;Wq*y1AeoI4agcg'c-;:;AhxJ1b:XKF H!B^]VAp/J|AVAjpfLZ}Yw}.s~$eit,sTx]n?|Ima-4q;98iU[RF6Y 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). . The third result is Salvatore L Locascio age 80+ in Delray Beach, FL. Now lives at 1033 Huntington Ave #49, NY 10465. Hows ah, youre a lonely person, have ya had a date lately? Goes on and on. She retired from Virtua Cardiology, formerly Lourdes Cardiology after almost 20 years of service. Previous to Joan's current city of Wyckoff, NJ, Joan Meaney lived in New York NY. Share Obituary: . Gotti became furious and loudly belittled LoCascio in front of other inmates. Further, when Fiore became aware of the governments investigation, he tried to obstruct it by asking another person to lie about his and Camposs misconduct. More:Federal Bureau of InvestigationJohn Gotti, Sr.PoliticsThe BronxZef Mustafa, One Year of War: In Conversation with Ukrainians Standing Fast, Beyonc and Jay-Z Work It Out in the Louvre, Creed: The Musical: Not an Unserious Production by Unserious People, Waiting for the Nighthawks Edward Hopper and the Denizens of New York, No Longer a Lost Treasure: New Yorks Hispanic Society of America Takes a Star Turn in London, Sunny Skies in Pacifiction Veil Intimations of Apocalypse. DiZenzo is pal of retired New Rochelle Police Detective Vincent Scumbag Vinnie Mirabile owner of the notorious Cousins Cigar store in New Rochelle. According to the feds, he can go back to Italy, where he was born. Patent trader. 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. John Simonlacaj, a former managing director of a construction company, pleaded guilty to submitting a false tax return. Shortly after this conversation, Gotti told me that he strongly resented Locascios suggestion that he take the money and forget about killing DiBono, Gravanos statement reads. CWC was a company that performed carpentry work at various construction projects in the New York City metropolitan area. The original business had been started with a small investment, Mustafa said. Also known as: Francis P Locascio, Francis Locascio, Mr Francis Locascio. As a subscriber, you have 10 gift articles to give each month. To fight on national TV and to fight in my hometown in front of everybody that's supported me -- that's a big deal.''. The defendants and their co-conspirators also took steps to conceal their activities from law enforcement, including through the use of nominee owners check-cashing businesses, fraudulent and inflated requests for payment and false financial records. 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. While he remained silent on the tapes about the DiBono killing, prosecutors argued that his mere presence in the room when Gotti hatched the rubout plans made him him guilty, since his job as underboss was to advise Gotti and, where necessary, correct him. Beninati liked the ice rink's high, beamed ceilings and kitsch value. At the arraignment on December 5, 2019, in front of U.S. Magistrate Judge Ramon E. Reyes, Jr. DiZenzo posted $500,000 bail by signing a bond guaranteed by two properties a property he co-owns in upstate New York. 0000001776 00000 n A stick jammed into the hole later caused the tire to blow out while Coxs wife was driving their daughter to a playdate. Find information about Alfred E Locascio in Pelham and where they are in the world. I asked Vinnie (twice) to produce records related to his supposed St. Judes fundraiser. Frank Locascio. I came up with an idea, the American way, he told the court. He had visited the Ravenite on occasion. The whereabouts of his birth was a sore subject, one that always confused the grade school dropout. In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. He once had manure cleared out of a Mexican bull ring to stage a Julio Csar Chvez bout. 0000000872 00000 n And thats my idea. There wasnt anyone he could refer the government to, however, because they dont know Im trying to pick their brain., Despite the Homeland Security Departments intense efforts, including putting an FBI agent on the stand to testify, the hearing judge later shocked the government by ruling in Mustafas favor, canceling the deportation order. Menu. Locascio Remodeling Inc in Oakdale, NY | Photos | Reviews | 3 building permits. 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. Police sources told Talk of the Sound DiZenzo was arrested previously for a similar act, but the case was sealed. It happened to be a multi, multimillion-dollar business, he said. Charitable Fraud? 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. LoCascios utter silence upon that stark pronouncement bespeaks a wordless assent, wrote Glasser, affirming the conviction. Nov 24, 2020. He and his wife had put away $6 million in cash and stocks. Other alleged murders were listed, as well as allegations that he trafficked in heroin and conducted loan-sharking. Charles F Locascio . 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. As of December 2011, LoCascio was imprisoned at the Federal Medical Center Devens in Massachusetts. Thanks to them, he learns a trade, creating programs in the communications industry. Reconnect with Frank Locascio by joining our alumni site today. Jacobs, James B., Christopher Panarella and Jay Worthington. I'll bring him to the party myself, and I got to be the shooter. Locascio, for more than three decades, had been . It could say a million and one things. 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. Assistant United States Attorneys Keith D. Edelman and Kayla C. Bensing are in charge of the prosecution, assisted by EDNY Special Agent Erik Nesbitt. The project created 114 units set aside for low- and moderate-income tenants and was built by developer Schur Management with general contractor MacQuesten Companies. 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. A made guy for 35 years when he was busted by the feds, LoCascio was a consummate gangster, and took his life sentence without testifying for the government. Frank LoCascio, who was 89, died Friday at FMC Devens in Massachusetts, which houses federal prisoners with health issues. In fact, the mob rat claims, Locascio tried to save DiBonos life. 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). 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. Apicella is Vice Chairperson of the Westchester Democratic Party and a member of the New Rochelle Business Improvement District Board. I am waiting for the County to meet my request for all they have on Benito DiZenzo DiZenzo Contracting/R.B.D. Search by Name. I create programs for business. 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. Defense lawyers blasted Mustafas bat man moniker as the vague product of multiple levels of hearsay and underscored the fact that he has never been convicted of a violent crime. He had pled guilty to the charge, and served a year on probation. 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. 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. 188 11 xref Certain defendants and co-conspirators also engaged in obstructive conduct, including the destruction of records and the creation of fraudulent documents. 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. 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. New York Post Archives /(c) NYP Holdings, Inc. via Getty Images). 0000003195 00000 n But in a recorded conversation from 1989, Locascio can be heard trying to calm Gotti down, assuring the skipper that DiBono would fork over $50,000 to make up for his absenteeism, the court papers state. Engage via Email. Senior Executive Joe Apicella, married to News12 reporter Tara Rosenblum and for many years represented Capelli Enterprises, developer of Trump Plaza in New Rochelle. Today, Andrew Campos, a captain in the Gambino organized crime family, and Vincent Fiore, a Gambino family soldier, pleaded guilty to racketeering conspiracy, variously admitting their participation in predicate acts of wire fraud, money laundering and obstruction of justice offenses. At the other end, fighters loosened up side by side in rooms usually reserved for children's parties. Optical Instruments and Lenses: 15150 Memorial Dr, Houston . When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. Frank (Frankie Loc ) Locascio, left, and John Gotti. Trending. Cities: Port Saint Lucie FL Possible Relatives: Alyssa Marie Locascio, . click this webpage of CocoFinder with 28 records related in 10 states. But thats not how he was raised. LoCascio, 45, agreed to serve seven years and pay back $4.7 million. I am willing to document then publish every word you say about the case. To Look for relevant info about Frank Locascio, such as Frank Locascio phone number & address. Prosecutors claimed that Mustafa made his millions because of his menacing hulk and deadly reputation, not his programming expertise. Ah, hows everything? Most of the time, he explained, the callers reached taped recordings that he helped create. He has been a criminal his entire life. He was one of Gotti's closest lieutenants. [2] On June 23, 1992, both Gotti and LoCascio were sentenced to life imprisonment without the possibility of parole. Frankie Loc was once a trusted lieutenant of former boss John Gotti. 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. They have also lived in Pleasantville, NY and Mount Kisco, NY. There are 30+ professionals named "Frank Locascio", who use LinkedIn to exchange information, ideas, and opportunities. He had no projected release date. Nevertheless, Genovese guys have often been s. 11/23/2022 12:06 PM. 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. Even when the Gambinos surpassed them in size, the Genovese were always considered to be richer. You know where you were born, right? a government lawyer asked him at one point. We know that Lisa is married at this point. Gravano turned on his New York Mafia pals and became one of the most notorious rats in Cosa . What did the recordings say? Gravano claims he and LoCascio then made a pact to kill Gotti at a victory party, assuming they were somehow acquitted: "Frankie said, 'Sammy, two things. Thats the other side of the Zef Mustafa story. A faux chalet jutted out from the wall at one end of the rink. I will meet with you tomorrow at the local diner of your choice. He was always a gentleman to me.. Based on meeting with you and your lawyer as scheduled I have published the following article and linked the article within the original story so anyone who reads that can see what you had to say. At this time, Gravano decided to become a government witness and testified against his former associates. Inc. https://consumer.westchestergov.com/renegade-renovators. Instead, for $50 he bought a fake blank birth certificate from some guy downtown in the 40s. On April 2, 1992, LoCascio was convicted on racketeering and conspiracy charges, as was Gotti. View Sal J Locascio results in East Meadow, NY including current phone number, address, relatives, background check report, and property record with Whitepages. Funk, jazz, rap, painting, literature, sci-fi, race, film, historythe extraordinary writer could explicate and elevate any subject under the sun. 0000002009 00000 n A truly bad kid, summed up one Arthur Avenue regular who watched Mustafas career evolve. DiZenzo pleaded guilty to Criminal Contempt in the Second Degree in 2005, according to the prosecutor. The agency appealed, but that was denied as well. His daughter tells The Ne - 1 year ago. Beninati liked the ice rink's high, beamed ceilings and kitsch value. In addition to the illicit payments to employees of Construction Company # 1, Construction Company #2 and Construction Company #3 the defendants and their co-conspirators also paid bribe and kickbacks to employees of other construction companies through among other things in-kind benefits such as free labor and materials at the employees homes in exchange for among other things the employees assistance in approving change orders. 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. What would you talk about on a date? 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. 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. A mob defector who had known Mustafa since he was a youth said that he always carried a gun and helped shake down the strip club Scores on behalf of Tore LoCascio. just for walking the streets in my neighborhood.. Find 10 people named Frank Locascio along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. Mustafa, FBI supervisor Kevin Donovan wrote in classic bureau understatement, had long been a person of interest.. Pelham Memorial High School, Pelham, New York (Ny) Graduates: Frank Locascio (1982-1986), Gillian Friedlander (1960-1964), Joseph Irvine (1940-1944 . It does not mean he was an authorized fundraiser for St. Judes or that he was authorized to operate a fundraiser for St. Judes. DiZenzo has a rather substantial criminal history of contempt violations, not showing up to court, according to the U.S. Attorney prosecuting the case, something denied by DiZenzo. doordash heat map; frank locascio pelham ny. DiZenzo was named on this count for Wire Fraud Conspiracy for his role in the Construction Company #1 scheme. f***@jmcpllc.com. Albanians began arriving in New York in large numbers in the 1960s, settling in the Bronxs Belmont section, then a mostly Italian neighborhood. Grief Support . 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. What can you do when times running out on your office wife? In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. DiZenzo was named on this count for Wire Fraud and his role in the Construction Company #1 scheme and for Wire Fraud and his role in the Construction Company #2 scheme. The taxpayer-subsidized 11-story Creston Apartments in The Bronx is among the latest entries in Mayor Bill de Blasios signature push to build or preserve 300,000 affordable apartments. 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. 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. She rushed to the Massachusetts prison and held her father in her arms singing him Frank Sinatra as he took his final breaths. Alias: "Frankie Loc". 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. ''A fight's a fight. Why because he hurt your feelings? <<6c4f0af04f14f34b83b1c66a402a1494>]>> But yes, he had become a millionaire this way. We provided a beautiful grand entrance before Frank LoCascio's f. The Eastern District of New York A Freedom of Choice Revolution Is Roiling Iran. 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 get a salary and commission, he answered. He has agreed to serve up to five years in prison and to cough up $1.7 million. The second best result is Frank A Locascio Jr age 60s in Boynton Beach, FL. %PDF-1.4 % At the time of his arrest, LoCascio was still publicly identified as the Gambino family's underboss.[1]. On one level, he's a classic American success story: Brought to . Frank Locascio, the once obscure figure whose underworld career accelerated when the late Gambino crime boss John Gotti anointed him acting second in command, died Friday in a federal . According to court filings and facts presented during the guilty plea proceedings, Andrew Campos and members of his crew carried out fraudulent schemes to infiltrate the construction industry and earn millions of dollars in criminal proceeds, in part through their operation of a carpentry company, CWC Contracting Corp. (CWC). And why your telling people he threatened you when in actuality, he called the police to relay you a message to stop harassing HIM with your emails? Gotcha! The reason, officials explained, was his 1993 conviction on charges that he had tried to use a phony birth certificate to obtain a passport. 90-CR-1051 . He acknowledged family members signed a surety but did not pledge any property towards the bond. After Frank LoCascio's conviction on racketeering charges in approximately April 1992, LOCASCIO took over the management of Frank LoCascio's criminal interests on behalf of the Gambino family. Anyone can read what you share. LoCascio was born to Italian immigrants from Baucina, Sicily. 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. Age 67 (718) 597-3702. Right now, Lisa Locascio lives in Bronx, NY. . Also, press releases issued by the DOJ and reporting from other media outlets. Read . In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. 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. 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. Date of death: October 1 2021. He never had his own birth certificate, he said, and he had always believed he was an American citizen. Frank LoCascio is a Senior Survey Technician at JMC Planning Engineering Landscape Architecture & Land Surveying based in Armonk, New York. Frank Locascio the former consigliere of the Gambino crime family may finally have a reasonable shot at getting released from prison.. What the feds really had, the lawyers insisted, was just an old-fashioned case of consumer fraud disguised with a thin veneer of Mafia allegations. There was talk among the guys in Queens that Mustafa was good with a baseball bat, the ex-wiseguy claimed. According to the letter, DiZenzo replied that he put on Procore that they were working at Larkin. Fiore allegedly indicated that the Larkin project manager signed off on CWCs change orders, which prosecutors claim was one of the ways that the construction company inflated costs on its various projects. Frank LoCascio daughter arranged an impeccable Royal final farewell send off for her father.
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