''It's just another venue,'' she said. HUrF}WtUp 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. The defendant RICHARD MARTINO was a soldier in the Gambino family. Read . That was because he rarely, if ever, went to the office, he explained. But they also werent so sure how the jury would react once it took a good long look at the likes of Zef Mustafa. Two mob soldiers were caught on a wiretap discussing the slaying of a Mafia boss on . 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. I came up with an idea, the American way, he told the court. Frank Frankie Loc Locascio (born 1933) is a New York mobster who became the Consigliere to the Gambino crime family,p under boss to John Gotti. I hate these fuckin Albanians, a captain in the Genovese crime family was captured saying on tape a few years ago. Sources said they believe that two members of the white supremacist group were used in 1994 by one of Gotti's associates in a murder-for-hire contract. . Gotti wanted DiBono dead because the Gambino soldier once refused to come meet with him when he called. The feds also intended to tell the tale of the kidnapping and torture of a British publishing executive by unknown men after he ran afoul of the porn schemers (Voice, Porn Stars, February 9-15). Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. He is preceded in death by his mother, father, sister and brother. Or find other results in the 1940 census forFrank Locascio Junior. That means something, she said. Looking for Frank Locascio? Gotti was convicted of murder and racketeering at the same trial as LoCascio. Frank passed away on October 27 1997, at age 68. View the profiles of professionals named "Frank Locascio" on LinkedIn. 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. 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. Treatment. . We know that Lisa is married at this point. Its not the first time in recent years that Mustafa has been made to feel that way. Milton Glaser (1929-2020), designer of famous "I Love NY" logo. 0000002086 00000 n based in Pelham, NY is run by Rella Fogliano. 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. Just let me fight. He has agreed to serve up to five years in prison and to cough up $1.7 million. Mustafa had been Frank LoCascios driver, the FBI stated, and had regularly driven him to the Ravenite while Gotti held court. Frank J Locascio of Brooklyn, Kings County, New York was born on September 20, 1920, and died at age 67 years old on June 30, 1988. I wont explain it to you.. 188 0 obj <> endobj 2UFX.%^4H$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 FRANK LOCASCIO MANCHESTER Frank LoCascio, 77, of Manchester passed February 19, 2020 at home surrounded by his loving family. For example, during this period, the defendants VINCENT FIORE and BENITO DIZENZO provided free labor and materials at a location in White Plains, New York which became a business associated with an employee of Construction Company #2 in exchange for, among other things, the employees assistance in approving change orders. Propose a time. The original business had been started with a small investment, Mustafa said. They spent $11,000 on insurance, $8,000 on lighting and $4,000 on the rink rental. Landline number (914) 738-4722 . What did the recordings say? FILE - In this Feb. 9, 1990 file photo, John Gotti, right, arrives at court in New York. DiZenzo was named on this count for Wire Fraud Conspiracy for his role in the Construction Company #1 scheme. The Indictment was sealed on December 4, 2019, so at the time of DiZenzos arrest the details of the indictment were not made public beyond a press release from the United States Department of Justice Eastern District. That wordless assent was to a death sentence on DiBono, not because he committed a crime but worse only because he did not come in when called by John Gotti.. READ: How Allegedly Mob-Linked Firm Helped Build Affordable Bronx Apartments. Yet he had no idea how many employees he had, and he gave an address for his firm that was several years out of date. . Find 49 people named Frank Locascio along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. It was 900 numbers, Mustafa explained. I create programs for business. 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. Frank Locascio the former consigliere of the Gambino crime family may finally have a reasonable shot at getting released from prison.. [3] When asked to comment at his sentencing, LoCascio made the following remarks: Gambino captain Joseph "Jo Jo" Corozzo later replaced LoCascio as consigliere. Daily News. It does not mean he was an authorized fundraiser for St. Judes or that he was authorized to operate a fundraiser for St. Judes. On December 11, 1990, LoCascio was arrested alongside Gotti and Gravano and indicted for racketeering. . Funk, jazz, rap, painting, literature, sci-fi, race, film, historythe extraordinary writer could explicate and elevate any subject under the sun. 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. LoCascio was known as an upper echelon member of the Gambino family of Cosa Nostra. One former Gambino mobster related an incident in which Tore LoCascio had responded to a request to have a rival Albanian given a beating. When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. He had worked in a numbers bank and had taken a couple of gambling collars as a result. This snapshot of Frank Locascio Junior's life was captured by the 1940 U.S. Census. Check . I am guilty of being a good friend of John Gotti, the defiant underboss famously said in court in 1992 after he was found guilty of racketeering. Why because he hurt your feelings? 17 people named Fran Locascio found in New York-Northern New Jersey-Long Island and Gloversville. Beninati is no stranger to dressing up unlikely locales for boxing. 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 . Get updates on the coronavirus pandemic and other news as it happens with our free breaking news email alerts. Joseph LoCascio Jr. 51 of Pelham Manor, N.Y. died Wednesday, June 22, 2011. That rep was part of what Mustafa and his co-defendants in the big porn case were up against, and the decision was finally made not to take any chances. I could go once every three years. He didnt need to. ''I told some of the fighters to come into the ring to 'Barney' music but they wouldn't listen to me.''. 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. 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. 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. 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. 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. Andrew Campos of Scarsdale, is a Captain in the Gambino Crime Family. 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. Inc. https://consumer.westchestergov.com/renegade-renovators. But because Mustafa wanted to defeat his deportation order, he took the stand and was grilled during a series of immigration hearings. Reconnect with Frank Locascio by joining our alumni site today. Frank LoCascio is a Senior Survey Technician at JMC Planning Engineering Landscape Architecture & Land Surveying based in Armonk, New York. Email. He had pled guilty to the charge, and served a year on probation. LoCascio, 45, agreed to serve seven years and pay back $4.7 million. Gloversville, NY (2) New York-Northern New Jersey-Long Island (NY) (15) Refine Your Search Results But he didnt remember several other arrests on his rap sheet. What can you do when times running out on your office wife? Now that he stands convicted, the government is likely to seek his deportation once hes done his time. Benny Dizenzo had many construction companys starting in the mid 1980s. Also known as: Francis P Locascio, Francis Locascio, Mr Francis Locascio. Martino has been linked in court with the Gambino gang, formerly headed by the late John Gotti, who reputedly said of Martino: I like Ricci the kid I like guys who do more than kill. 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. She rushed to the Massachusetts prison and held her father in her arms singing him Frank Sinatra as he took his final breaths. Born September 24, 1932. 0000000956 00000 n 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). "I am guilty of being a good friend of John Gotti," the defiant underboss famously said in court in 1992 after he was found guilty of racketeering. Mr. DuCharme also thanked the Queens County District Attorneys Office, the United States Probation Departments for the Eastern and Southern Districts of New York and the Waterfront Commission of New York Harbor for their assistance during the investigation. 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. tomorrow morning 10am white plains dinner im working around the corner. Fast forward 27 years, however, and Gravano changed his story, arguing that LoCascio had not wanted DiBono killed. Updated: October 3, 2011 Biography ID: 10816184 Again, see if you can figure out why a charity for childrens cancer would not authorize a business that sells tobacco products? 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. 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. Market-leading rankings and editorial commentary - see the top law firms & lawyers for Project finance in United States Feds say that 50-year-old HFZ managing director John Simonlacaj let the mob skim hundreds of thousands of dollars from the companys High Line development, the XI, and other Manhattan projects. Frankie Loc was once a trusted lieutenant of former boss John Gotti. Find an Obituary. READ: New Rochelle Man Among a Dozen Gambino Crime Family Members and Associates Indicted on Racketeering. trailer Relatives. Hows ah, youre a lonely person, have ya had a date lately? Goes on and on. With death always just a Russian missile away, Ukrainians strive to be their true selves. 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. 1 review: 'I would not recommend Locascio. FREE Background Report for Frank J Locascio in Merrick, NY (New York) Frank J Locascio is 64 years old. 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? 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. 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. . But yes, he had become a millionaire this way. Personal Profiles for Francis R Locascio from North Andover, MA and Francis P Locascio from Pelham Manor, NY, and six other persons with the same name, their addresses, phone numbers, emails. His most ardent defenders include VFW Commander Peter Parente who is Tranguccis brother-in-law. 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. Obituaries Section. One had a Mickey and Minnie Mouse motif. Get a real job and face the facts.you didnt make it as a real journalist! Becoming a made man during the 1950s, Lo 3. Joan LoCascio Meaney Real Estate Agent at Keller Williams Village Square Realty Wyckoff, New Jersey, United States. 52 followers 51 connections. And I mean EVERY WORD. DiZenzo was named on this count for Wire Fraud Conspiracy for his role in the Construction Company #2 scheme. But thats not how he was raised. The whereabouts of his birth was a sore subject, one that always confused the grade school dropout. New Rochelle's mayor, Timothy C. Idoni, was on vacation, but one city official took note of the packed house. Later on, he was promoted to caporegime of a crew in the Bronx, New York. 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. Cities: Port Saint Lucie FL Possible Relatives: Alyssa Marie Locascio, . All rights reserved. The property, co-owned by DiZenzo and Rosano Pippo, is undeveloped property located on Old Plank Road in Greenville, NY. Joan Meaney is 62 years old today because Joan's birthday is on 03/05/1960. According to the feds, he can go back to Italy, where he was born. Frank LoCascio's Phone Number and Email Last Update. For a contractor federal prosecutors say is a front for the mob, it was just another job. . 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. LoCascio was born to Italian immigrants from Baucina, Sicily. A faux chalet jutted out from the wall at one end of the rink. And yes calling the police as a response to asking a question is the act of someone with nothing to hide . Frank LoCascio daughter arranged an impeccable Royal final farewell send off for her father. 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. Between approximately June 20118 and June 2019 the defendants ANDREW CAMPOS, BENITE DIZENZO, MARK KOCAJ and VINCENT FIORE together with other others paid hundreds of thousands of dollars in bribes and kickbacks to multiple Construction Company #1 employees including the defendant JOHN SIMONLACAJ in exchange for, among other things, assistance in awarding contracts to CWC, approving CWC change orders and securing payment to CWC. I get a salary and commission, he answered. Biography. Prosecutors claimed that Mustafa made his millions because of his menacing hulk and deadly reputation, not his programming expertise. A millionaire without a country. 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. Search More About This Property. Frank Locascio. The promoters are hoping that ESPN's payout and the $40 to $150 ticket prices will be enough to turn a profit. [6] He died in prison on October 1, 2021, at the age of 89.[7]. Senior Executive Joe Apicella, married to News12 reporter Tara Rosenblum and for many years represented Capelli Enterprises, developer of Trump Plaza in New Rochelle. Gotti became furious and loudly belittled LoCascio in front of other inmates. 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 "I am guilty of being a good friend of John Gotti," the defiant . 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Santa Claus, Grandpa Munster., Pressed for further details, Mustafa elaborated: Generally, you call up, and ya talk to, a lonely person calls up and talks to somebody.. 0000001188 00000 n Share Obituary: . 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. MacQuesten was the developer of Heritage Homes in partnership with the New Rochelle Muncipal Housing Authority. I try to figure out what the public likes. Diane Foceri, Caroline Locascio, Sal Locascio . You know where you were born, right? a government lawyer asked him at one point. doordash heat map; frank locascio pelham ny. What would you talk about on a date? Possible Owners. READ: Who is Vinny Mirabile IV? After the December 1985 assassination of boss Paul Castellano, Gotti became the new Gambino boss and LoCascio . You put up a Santa Claus line, you put up a love line. A reporter would have wanted his followers to know the truth. The Eastern District of New York Said one attorney who has worked on cases involving Mustafa: Even the other wiseguys are scared of him., Others disagreed. Saccurato (2-0) stopped Myriam Bazile in the first round of the evening's only women's bout. Records submitted to the immigration court showed he did astonishingly well, earning more than $20 million between 1990 and 2001. See the article in its original context from. Patent trader. Daily News Homepage. To Look for relevant info about Frank Locascio, such as Frank Locascio phone number & address. Salvatore Sammy the Bull Gravano appears in court in 2015. bH> BVtffiDs`ild?GDc+^I ,hPRUaN!FhwR PGI Francis had one sibling: Anna Locascio. 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. With these guilty pleas, a dozen members and associates of the Gambino crime family are held accountable for committing a litany of crimes in the construction industry that enriched the Mafia at the expense of the American taxpayer, construction companies harmed by their pernicious presence and the U.S. government, stated Acting United States Attorney DuCharme. He never had his own birth certificate, he said, and he had always believed he was an American citizen. Joseph Locascio. Date of death: October 1 2021. LoCascio was born to Italian immigrants from Baucina, Sicily. Zef does all my dirty work, the informant quoted LoCascio as saying. 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. Francis Locascio in 1930 United States Federal Census. 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. Most of the time, he explained, the callers reached taped recordings that he helped create. I was picked up a lot of times, he testified, but I was innocent . Birth was a soldier in the early 80s, and had taken a of... Impeccable Royal final farewell send off for her father job and face the facts.you didnt make it a... Report for Frank J Locascio is 64 years old today because joan & # x27 ; life... By developer Schur Management with general contractor MacQuesten Companies partnership with the New Gambino boss and Locascio Locascio was as! 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