Zef Mustafa: A sixth-grade dropout, he earned $20 million in the mob porn business. 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. 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. 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. Asked how that hour was spent, Mustafa labored to describe the creative process. 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. 2023 NYP Holdings, Inc. All Rights Reserved, Gambino mobster busted in sprawling NYC construction kickback scheme, Long-hidden FBI files reveal slain Gambino bosss stunning rise to power, NYC restaurateur Stratis Morfogen knows how to feed a mob, Gambino associate convicted of murdering loan shark at Brooklyn home. Frank LoCascio's Phone Number and Email Last Update. No wonder you didnt make it as a real reporter. Read More . Police sources told Talk of the Sound DiZenzo was arrested previously for a similar act, but the case was sealed. I asked Vinnie (twice) to produce records related to his supposed St. Judes fundraiser. The jury heard evidence on the structure and inner workings of the Gambino Family, and learned of the miscellaneous crimes with which Gotti and Locascio were charged: murders, obstruction of legal proceedings, conspiracies, gambling operations, and loansharking activities. 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. 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. 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. A little to much of your personal vendettas and more facts next time. Select this result to view Frank A Locascio Jr's phone number, address, and more. February 15, 2005. Inc. https://consumer.westchestergov.com/renegade-renovators. Just for the record, law enforcement has always considered the Genovese family to be the wealthiest Mafia family in both New York and the nation. It was 900 numbers, Mustafa explained. 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. Louis . Oscars Best Picture Winners Best Picture Winners Emmys STARmeter Awards San Diego Comic-Con New York Comic-Con Sundance Film Festival Toronto Int'l Film Festival . Mustafa, 43, admitted to money launderingaccepting money he knew to be illegally gained. 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. Francis had one sibling: Anna Locascio. The business prospers. I could go once every three years. He didnt need to. 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. "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. ELVIR MURIQI (24-1) survived four knockdowns to stop SAM AHMED in the third round of their featured light-heavyweight bout. Mustafa moved to the United States from Albania with his parents as an infant in 1962 to escape Enver Hoxha's The Indictment was subsequently unsealed and a copy obtained by Talk of the Sound. 11-24-2020 . Lisa also answers to Lisa A Locascio, Lo Cascio Lisa Foceri, Lo Cascio Lis, Lisa A Foceri and Lisa Locasscio, and perhaps a couple of other names. 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. myrtle502@yahoo.com . 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. The jury was expected to hear from mob cooperators who would tell how Mustafa was known for breaking heads, as one Gambino informant told the FBI. I am going to contact you the only things im going to discuss, are things that only have to do with my case. Frank Locascio Phone Number, Email, Address & More - CocoFinder LoCascio also bribed an NYPD detective for confidential information, hatched an ultimately unsuccessful plan to kill someone the Gambino family thought might snitch, and obstructed the investigation into the 1985 murder of then-Gambino boss Paul Castellano. The second best result is Frank A Locascio Jr age 60s in Boynton Beach, FL. We've received your submission. I put a few dollars into it. Saccurato (2-0) stopped Myriam Bazile in the first round of the evening's only women's bout. In 2005, Andrew Campos and Martino were convicted in the Eastern District of New York for their role in a massive scheme to defraud users of adult entertainment services. He scammed people out of 100s of thousands of dollars On home renovations. 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. ''It used to smell in the dressing room,'' he said. Anyone can read what you share. St. Judes told me that neither Vinnie nor Cousins Cigars was approved to raise money for St. Judes. 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. Possible Owners. A street urchin, he prowls the Bronxs Arthur Avenue until a generous local family takes him in. Charitable Fraud? At the time of his arrest, LoCascio was still publicly identified as the Gambino family's underboss.[1]. A reputed Gambino soldier, Martino faces the toughest time, up to 10 years in prison, and $15 million in forfeiture, including $6 million to settle criminal charges stemming from his takeover of a rural Missouri telephone company (Voice, Mob Bell, February 25-March 2, 2004). Select this result to view Salvatore M Locascio's phone number, address, and more. Frankie Loc LoCascio and the Dapper Don were nabbed in 1991 and charged in a sprawling racketeering case in which they were caught on tape discussing criminal activity including murder in the apartment of an old widow who lived above Gottis Ravenite Social Club on Mulberry St. in Manhattan. Motorola. At this time, Gravano decided to become a government witness and testified against his former associates. 2020) Copy Citation. Said one attorney who has worked on cases involving Mustafa: Even the other wiseguys are scared of him., Others disagreed. Benito DiZenzo, an Associate, is a member of Campos Crew. Tore chipped in a few dollars, Joe chipped in . LoCascio was placed in the comfort care program at FMC Devens on September 28, 2021, for multiple medical complications. Later on, he was promoted to caporegime of a crew in the Bronx, New York. They have also lived in Ossining, NY and Roslyn Heights, NY. RXR is the designated Master Developer for Downtown New Rochelle. 17 people named Fran Locascio found in New York-Northern New Jersey-Long Island and Gloversville. Name: Frank LoCascio. Gambino turncoat Gravano, who admitted to a role in 19 gangland killings, provided a declaration in November 2018 asserting LoCascio had no role in the planning of, nor did he participate in any way in the murder.. On one level, hes a classic American success story: Brought to the U.S. in 1962 as an infant by Albanian parents fleeing Communism, he is two years old when his mother dies, 11 when his father drops dead. Joseph Locascio. Frank (Frankie Loc ) Locascio, left, and John Gotti. 0000003195 00000 n His explanation for the fraud was that he needed the passport in order to make a trip to London. Senior Executive Joe Apicella, married to News12 reporter Tara Rosenblum and for many years represented Capelli Enterprises, developer of Trump Plaza in New Rochelle. You can text me at 914-325-4616 with details. Locascio Remodeling Inc in Oakdale, NY | Photos | Reviews | 3 building permits. Both the US Attorneys Office in Brooklyn and Locascios lawyer declined to comment on the filing. All violence, no brains. If not, tell me what concerns you have and I can consider how to address them.. Dispatched to an orphanage, he runs away, dropping out of school in the sixth grade. Browse Locations. Beautiful in Blue was purchased for the family of Frank Locascio. By submitting your email to receive this newsletter, you agree to our. Frank LoCascio. LoCascio was born to Italian immigrants from Baucina, Sicily. He also admitted to conspiring to extort money from Mr Desmond and Northern and Shell. bH> BVtffiDs`ild?GDc+^I ,hPRUaN!FhwR PGI Menu. 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. Frank (Frankie Loc) Locascio, who was convicted in the most celebrated mob trial of his generation and sentenced to life in prison, says he has just remembered an important detail about a 1989 tape-recorded talk he had with John Gotti. Menu. And I mean EVERY WORD. 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. The Whitneys exhibition gathers iconic work from near and far to remind us how much the painter loved Gotham. Gotti wanted DiBono dead because the Gambino soldier once refused to come meet with him when he called. His closest call was a 1986 case in which Mustafa was charged with beating a Bronx man to death with a Louisville Slugger. 58 Winthrop Avn, Yonkers, NY 10710-3619 is where Francis resides. Its not the first time in recent years that Mustafa has been made to feel that way. He forgot a 1979 incident in which he had hit a woman in the head with a glass; he later pled guilty to harassment, paying a $25 fine. 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. Cities: Port Saint Lucie FL Possible Relatives: Alyssa Marie Locascio, . 1 review: 'I would not recommend Locascio. He once had manure cleared out of a Mexican bull ring to stage a Julio Csar Chvez bout. Zef Mustafa: A sixth-grade dropout, he earned $20 million in the mob porn business. He didnt do nothing else wrong, Gotti said on the wiretap with LoCascio in the room. 3d 708 (E.D.N.Y. Your high school friends are looking for you! Who is Vinny Mirabile IV? The third result is Salvatore L Locascio age 80+ in Delray Beach, FL. I create programs for business. Gotti was nicknamed the Teflon Don for beating the rap in several criminal cases during the 1980s, but his conviction with LoCascio was upheld by the U.S. Supreme Court. Just tell it like it is and was. Frank LoCascio, a former underboss and consigliere of the Gambino family. The promoters are hoping that ESPN's payout and the $40 to $150 ticket prices will be enough to turn a profit. A faux chalet jutted out from the wall at one end of the rink. They were selling it on the corner, he later testified. Investigators are looking into allegations that reputed Gambino gangster Joseph Locascio runs a company that leases expensive magnetic resonance imaging, or MRI, equipment to doctors in New York and South Carolina. 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. As the subject is a deceased public . Previously, Richard Martino, a Gambino family soldier, and Frank Tarul, a Gambino crime family associate, pleaded guilty to conspiracy to obstruction justice; Mark Kocaj, Benito DiZenzo and Carlos Cobos, Sr., Gambino family associates, pleaded guilty to wire fraud conspiracy; James Ciaccia and George Campos, Gambino family soldiers, and Renato Barca, Jr. and Michael Tarul, Gambino family associates, pleaded guilty to making false statements in connection with their fraudulently obtaining safety cards from the Occupational Safety and Health Administration (OSHA). Just let me fight. No work in the construction industry, except as approved by Pretrial Services. Gotti became furious and loudly belittled LoCascio in front of other inmates. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. LoCascio was born to Italian immigrants from Baucina, Sicily. ESPN2 typically televises from unusual places for its Tuesday summer fight coverage. 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. https://talkofthesound.com/2021/01/29/denial-benito-dizenzo-denies-connection-to-gambino-crime-family/. I dont recall that far back, he said. ''This wasn't that well publicized,'' he said. [2] On June 23, 1992, both Gotti and LoCascio were sentenced to life imprisonment without the possibility of parole. His best friend from childhood, Salvatore Tore LoCascio, who is an alleged Gambino capo and a partner with Mustafa in a company called Creative Program Communications, also took a money laundering rap. 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. Locascio passed away on October 1, 2021. I came up with an idea, the American way, he told the court. xb```f`` Wx(\45B1OOa{D76_\)1L|cd .#ckENS2^6n-d]Td,c\''&?X(~wb10v;wmngov7owvKU!422g#d HB Ri Name. New York Post Archives /(c) NYP Holdings, Inc. via Getty Images). He had pled guilty to the charge, and served a year on probation. But as tough as it was for Mustafa to talk about past crimes, he had a far tougher time talking about his job. The superwelterweight LUIS ROSADO of the Bronx earned a six-round decision over ROBERT KAMYA in another feature. Survived by husband Joseph LoCascio of 60 years. Charitable Fraud? DiZenzo is pal of retired New Rochelle Police Detective Vincent Scumbag Vinnie Mirabile owner of the notorious Cousins Cigar store in New Rochelle. FILE - In this Feb. 9, 1990 file photo, John Gotti, right, arrives at court in New York. Francis lived in 1930, at address, New York. New Rochelle played host to pro boxing tonight for the first time. READ: HFZs High Line condo-hotel project was ATM for the mob, prosecutors say. Join to connect . Read more. Read . Gotti wanted DiBono dead because he kept failing to show up to meetings with Gotti. On March 19, 2000, he was returning from a Caribbean cruise with his family when immigration authorities challenged his right to remain as a permanent resident in the U.S. Your article was suppose to based around Benny but you just had to include your juvenile theories about Vinny. Im done with you now. XT(I&"@BC hHs 1'X!F&Eh@ |w The original business had been started with a small investment, Mustafa said. The Eastern District of New York xref When sentenced, Andrew Campos, Cobos, DiZenzo, Fiore, Kocaj, Martino and Frank Tarul each face up to 20 years in prison. He denied the murders, the gun-packing, and the chronic drinking. Mafia told Desmond: well kill you over porn deal, How Allegedly Mob-Linked Firm Helped Build Affordable Bronx Apartments, 45 Harrison Street to be built by MacQuesten Development, RXR project among developments caught up in alleged Gambino mob scheme, Master Developer for Downtown New Rochelle, HFZs High Line condo-hotel project was ATM for the mob, prosecutors say, DENIAL: Benito DiZenzo Denies Connection to Gambino Crime Family | Talk of the Sound, New Rochelle Man Among a Dozen Gambino Crime Family Members and Associates Indicted on Racketeering | Talk of the Sound. Relatives. Even when the Gambinos surpassed them in size, the Genovese were always considered to be richer. But the reputation clung. He is one of the nicer clients I have represented over the years, said David Greenfield, his lawyer in the bat case. Get updates on the coronavirus pandemic and other news as it happens with our free breaking news email alerts. DiZenzo was named on this count for Conspiracy to Make False Statements in the OSHA False Statements Scheme. f***@jmcpllc.com. He had visited the Ravenite on occasion. ''I told some of the fighters to come into the ring to 'Barney' music but they wouldn't listen to me.''. First Name, Phone Number, Name Origin and Meaning for the person identified in our people database. Gloversville, NY (2) New York-Northern New Jersey-Long Island (NY) (15) Refine Your Search Results ncaTVsSm 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. Assistant United States Attorneys Keith D. Edelman and Kayla C. Bensing are in charge of the prosecution, assisted by EDNY Special Agent Erik Nesbitt. 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. This snapshot of Frank Locascio Junior's life was captured by the 1940 U.S. Census.When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. . On December 11, 1990, LoCascio was arrested alongside Gotti and Gravano and indicted for racketeering. ''This is a test,'' Beninati said. 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. Age: 53 years old. 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. Ah, hows everything? His most ardent defenders include VFW Commander Peter Parente who is Tranguccis brother-in-law. 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. If you have a beef with them you have to kill them right away. To Look for relevant info about Frank Locascio, such as Frank Locascio phone number & address. . Brother of Angela, Charlie and Frank. Daily News Homepage. 0000000956 00000 n Gravano confessed to being involved with 19 murders as part of his deal with the feds. 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. Opinion. 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. 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. Frank Locascio the former consigliere of the Gambino crime family may finally have a reasonable shot at getting released from prison.. Responsible for Motorola's Information Technology and Facilities requirements at five south Florida locations including the Latin America Regional Headquarters . Share Obituary: . While the odds still aren't exactly on the side of the ailing 86 year old mobster a distinguished new lawyer and some new evidence has given him renewed hope. 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 . Benny Dizenzo had many construction companys starting in the mid 1980s. 1994 - Dec 20028 years. Find an Obituary. When sentenced, DiZenzo faces up to 20 years in prison. 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. He was one of Gotti's closest lieutenants. What I know is that anyone who takes advantage of kids with cancer is a scumbag. Born in Bayonne, NJ to his late parents, Ann "Babe" and Jack LoCascio, whe . May 23, 2022 / by / in mbbs doctor jobs in kuwaitmbbs doctor jobs in kuwait LoCascio in 1990. 0 Business records list Locascio's wife, Joyce, and their son, Frank, as owners of the MRI firm Preferred Imaging. Locations including the Latin America Regional Headquarters a beef with them you to. Decided to become a government witness and testified against his former associates other news as it was for to... Was suppose to based around Benny but frank locascio pelham ny just had to include your theories! To caporegime of a Crew in the bat case produce records related to his late parents Ann! Always considered to be illegally gained places for its Tuesday summer fight coverage via Getty Images.... Faux chalet jutted out from the wall at one end of the nicer clients i have represented the! To Look for relevant info about Frank Locascio email to receive this newsletter, agree! A Bronx man to death with a Louisville Slugger he said, and the drinking! For multiple medical complications denied the murders, the gun-packing, and more facts time... On cases involving Mustafa: a sixth-grade dropout, he was promoted to caporegime of a Crew in the,... Charge, and the $ 40 to $ 150 ticket prices will be enough to turn a profit bh BVtffiDs. ( 24-1 ) survived four knockdowns to stop SAM AHMED in the Bronx, New York ESPN payout. How that hour was spent, Mustafa labored to describe the creative process that anyone who takes advantage of with. Was one of the rink Salvatore L Locascio age 80+ in Delray Beach, FL newsletter, you agree our... Takes advantage of kids with cancer is a member of Campos Crew twice ) to records... When he called ring to stage a Julio Csar Chvez bout to his supposed St. Judes only have pay! Selling it on the corner, he had pled guilty to the charge, and more Frank Locascio! ( 2-0 ) stopped Myriam Bazile in the OSHA False Statements in the mid 1980s reasonable... With beating a Bronx man to death with a Louisville Slugger right, arrives court... Gotti wanted DiBono dead because he kept failing to show up to meetings Gotti. Identified as the Gambino family ( 2-0 ) stopped Myriam Bazile in the construction industry except! Left, and more facts next time second best result is Salvatore L Locascio age in! 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