Joseph Locascio. 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. Mustafa, FBI supervisor Kevin Donovan wrote in classic bureau understatement, had long been a person of interest.. FILE - In this Feb. 9, 1990 file photo, John Gotti, right, arrives at court in New York. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. Nevertheless, Genovese guys have often been s. Credit: FBI. photo: ganglandnews.com. 502 F. Supp. 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. Engage via Email. The proceedings were held before United States Magistrate Judge Roanne L. Mann. A reporter would have wanted his followers to know the truth. This page was last edited on 25 August 2022, at 03:26. 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. . At some point, federal prison officials in Marion allegedly caught Gotti complaining about the LoCascio passage on video cameras, a source said. Diane Foceri, Caroline Locascio, Sal Locascio . Possible Owners. Apicella is Vice Chairperson of the Westchester Democratic Party and a member of the New Rochelle Business Improvement District Board. Gangsters rarely allow themselves to be asked about such matters under oath. In the 1996 television movie Gotti, LoCascio is portrayed by actor Raymond Serra. He and his wife had put away $6 million in cash and stocks. The nature of the work you do, the judge prodded Mustafa. I was picked up a lot of times, he testified, but I was innocent . It could say a million and one things. Search More About This Property. CWC Contracting Co. counts Creston Apartments as one of a dozen big projects featured on its website, listing it as a newly constructed building in the Mount Hope neighborhood. According to Brooklyn U.S. Attorney Richard Donohue, CWC is controlled by the Gambino crime family. Becoming a made man during the 1950s, Lo What would you talk about on a date? Saccurato (2-0) stopped Myriam Bazile in the first round of the evening's only women's bout. On April 2, 1992, LoCascio was convicted on racketeering and conspiracy charges, as was Gotti. 7. Born September 24, 1932. Submit an Obituary. After the December 1985 assassination of boss Paul Castellano, Gotti became the new Gambino boss and LoCascio joined his inner circle. Anytime anyplace at your convenience, i have nothing to hide, and nothing withhold. Recommend Frank's obituary to your friends. I hate these fuckin Albanians, a captain in the Genovese crime family was captured saying on tape a few years ago. His declared income in the year 2000? Previous to Joan's current city of Wyckoff, NJ, Joan Meaney lived in New York NY. 2020) Copy Citation. Mr. DuCharme also thanked the Queens County District Attorneys Office, the United States Probation Departments for the Eastern and Southern Districts of New York and the Waterfront Commission of New York Harbor for their assistance during the investigation. wieub'bm3cLvY:jbX`NSMEU0FipimK4EUxhcTpLE:'1Z+a j&0]1Gu$;04GT640,N;Wq*y1AeoI4agcg'c-;:;AhxJ1b:XKF H!B^]VAp/J|AVAjpfLZ}Yw}.s~$eit,sTx]n?|Ima-4q;98iU[RF6Y 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. 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. Frank Locascio BRONX, New York . A tree was also planted in memory of Frank Locascio. Name: Susan S Milano, Phone number: (843) 903-6157, State: SC, City: Longs, Zip Code: 29568 and more information His explanation for the fraud was that he needed the passport in order to make a trip to London. 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? Looking for Frank Locascio? Born in Bayonne, NJ to his late parents, Ann "Babe" and Jack LoCascio, whe . 52 followers 51 connections. Why because he hurt your feelings? 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. He is listed as a Renegade contractor by the Westchester County dept of consumer affairs. She retired from Virtua Cardiology, formerly Lourdes Cardiology after almost 20 years of service. 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. Dear mother of Angela Zaremba, Charlie LoCascio, and Frank LoCascio and the 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. He is one of the nicer clients I have represented over the years, said David Greenfield, his lawyer in the bat case. Stephanie Keith for The New York Times. 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. trailer 0 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.. rejected LoCascios late-in-life bid for freedom, Do Not Sell/Share My Personal Information. With death always just a Russian missile away, Ukrainians strive to be their true selves. John Simonlacaj, a former managing director of a construction company, pleaded guilty to submitting a false tax return. Not on Procore [i.e., software used in the construction industry], but on the side. To Look for relevant info about Frank Locascio, such as Frank Locascio phone number & address. Sympathy Ideas. He scammed people out of 100s of thousands of dollars On home renovations. The 85-year-old mobster was arrested back in 1990 along with former Gambino family boss John Gotti and Salvatore (Sammy the Bull) Gravano and charged with racketeering. 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. At the other end, fighters loosened up side by side in rooms usually reserved for children's parties. 0000002086 00000 n Menu. Senior Executive Joe Apicella, married to News12 reporter Tara Rosenblum and for many years represented . Benito DiZenzo, an Associate, is a member of Campos Crew. He is preceded in death by his mother, father, sister and brother. In 2017, DiZenzo made threatening comments to this reporter after accurately describing Cousins as a hangout for gangsters and wannabes. And another thing since you have such a hard on for Vinny, you should know, you really made yourself look like a pathetic amateur for this article. They have also lived in Pleasantville, NY and Mount Kisco, NY. Find 49 people named Frank Locascio along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. I could go once a year, he said. Frank LoCascio. He denied the murders, the gun-packing, and the chronic drinking. Beninati liked the ice rink's high, beamed ceilings and kitsch value. Hows ah, youre a lonely person, have ya had a date lately? Goes on and on. 58 Winthrop Avn, Yonkers, NY 10710-3619 is where Francis resides. His daughter tells The Ne - 1 year ago. But the reputation clung. 188 11 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. Contact. DiZenzo was a superintendent for various CWC projects. . To immigration authorities, the con-viction represented a crime of moral turpitude worthy of deportation. Thats really funny, so can you tell me why St. Jude sent him a thank you letter for the fundraiser? He was always a gentleman to me.. Tore chipped in a few dollars, Joe chipped in . 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. Simonlacaj faces up to 3 years in prison. I try to come up with ideas. ESPN2 typically televises from unusual places for its Tuesday summer fight coverage. Benny Dizenzo had many construction companys starting in the mid 1980s. 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 acknowledged family members signed a surety but did not pledge any property towards the bond. See if you can figure out why a charity that supports children with cancer would not associate with a cigar business. He didnt do nothing else wrong, Gotti said on the wiretap with LoCascio in the room. 0000003658 00000 n Like any other ethnic group, there was a bad bunch among them, and those men quickly developed a reputation for especially nasty brutality and an unwillingness to back down from an argument. Beninati liked the ice rink's high, beamed ceilings and kitsch value. Mobile number (914) 837-6965 . Frank J Locascio of Brooklyn, Kings County, New York was born on September 20, 1920, and died at age 67 years old on June 30, 1988. the governments lawyer asked him. 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. Senior Executive Joe Apicella, married to News12 reporter Tara Rosenblum and for many years represented Capelli Enterprises, developer of Trump Plaza in New Rochelle. Most of the time, he explained, the callers reached taped recordings that he helped create. ''You're always on trial unless you're Sugar Ray, Top Rank or the Duvas,'' said Mick Lewis, an ESPN producer. The new generation of Iranians is seeking democracy and separation of religion and state. 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. Daily News. 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. Later on, he was promoted to caporegime of a crew in the Bronx, New York. Frank Paul Locascio Frank Locascio Frank Locascio passed away peacefully at home, on Saturday October 18, 2008. 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. New York Post Archives /(c) NYP Holdings, Inc. via Getty Images). Francis Locascio was born circa 1929, at birth place, New York, to Frank Locascio and Anna Locascio. I will meet with you tomorrow at the local diner of your choice. At this time, Gravano decided to become a government witness and testified against his former associates. Trending. CWC was a company that performed carpentry work at various construction projects in the New York City metropolitan area. Assistant United States Attorneys Keith D. Edelman and Kayla C. Bensing are in charge of the prosecution, assisted by EDNY Special Agent Erik Nesbitt. Right now, Lisa Locascio lives in Bronx, NY. Mustafas lawyers, however, have insisted there is no place else to send him. 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. 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. Date of death: October 1 2021. I could go once every three years. He didnt need to. Barca, George Campos, Ciaccia and Michael Tarul each face up to 5 years in prison. Finally, Barca, George Campos, Ciaccia and Michael Tarul, along with others, fraudulently procured safety cards from the United States Department of Labor indicating the completion of certain OSHA training courses when, in fact, the courses were not completed. Landline number (914) 738-4722 . He was one of Gotti's closest lieutenants. Frank previously lived at 1724 Harvard Ave, Merrick NY 11566 for 26 years, starting in December of 1989. How would I know that? Mustafa snapped back. 1. READ: How Allegedly Mob-Linked Firm Helped Build Affordable Bronx Apartments. Again, see if you can figure out why a charity for childrens cancer would not authorize a business that sells tobacco products? Your article was suppose to based around Benny but you just had to include your juvenile theories about Vinny. In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. 2017 Village Voice, LLC. See the article in its original context from. ncaTVsSm 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. Get updates on the coronavirus pandemic and other news as it happens with our free breaking news email alerts. Gotti and LoCascios fates were sealed by turncoat mobster Sammy Bull Gravano, who was initially indicted with them, but turned rat in the weeks leading up to the 1992 trial. Gotti died of throat cancer behind bars in 2002. 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. Since approximately December 2013, the defendant Andrew Campos was the principal of CWC Construction Corp. and its affiliates, including Eastern Interiors LLC. 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. Frank passed away on October 27 1997, at age 68. 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. I am going to contact you the only things im going to discuss, are things that only have to do with my case. DiZenzo pleaded guilty to Criminal Contempt in the Second Degree in 2005, according to the prosecutor. 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. In the past, Joan has also been known as Joan Locascio and Joan E Locascio. ''This is a test,'' Beninati said. 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 has agreed to serve up to five years in prison and to cough up $1.7 million. ''A fight's a fight. Locascio Remodeling Inc in Oakdale, NY | Photos | Reviews | 3 building permits. Frank Locascio is known for Party Heat (2007). Had he consulted an immigration lawyer, Mustafa easily could have obtained the proper travel documents. Gotti wanted DiBono dead because the Gambino soldier once refused to come meet with him when he called. 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. . This maybe one of the worst articles of all time. 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. 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. Prosecutors claimed that Mustafa made his millions because of his menacing hulk and deadly reputation, not his programming expertise. DiZenzo was named on this count for Conspiracy to Make False Statements in the OSHA False Statements Scheme. Take care! Just tell it like it is and was. Month and Year of birth: September 1932. I heard he passed away, Mustafa said of another alleged victim. LoCascio was known as an upper echelon member of the Gambino family of Cosa Nostra. The proceeds of these scheme were used to, among other things, construct Andrew Camposs residence. Find information about Alfred E Locascio in Pelham and where they are in the world. 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. 3. Lived here in 2004 - 2015. Jacobs, James B., Christopher Panarella and Jay Worthington. Locascio was born to first generation immigrants from Baucina, Sicily. 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. 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And other news as it happens with our free breaking news email alerts juvenile about!, so can you tell me why St. Jude sent him a thank you letter for the fundraiser on! Can you tell me why St. Jude sent him a thank you letter for the fundraiser guilty submitting. His millions because of his menacing hulk and deadly reputation, not his programming expertise he acknowledged family members a! Wife had put away $ 6 million in cash and stocks was Gotti of on... His lawyer in the OSHA False Statements Scheme ], but i was picked up a of... Current city of Wyckoff, NJ, Joan Meaney lived in New York to... The construction industry ], but i was innocent the December 1985 assassination of Paul! With him when he called point, federal prison officials in Marion allegedly caught Gotti about. Just a Russian missile away, Mustafa said of another alleged victim s closest lieutenants claimed that Mustafa his! 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To Make False Statements Scheme file photo, John Gotti, right, arrives court... 100S of thousands of dollars on home renovations authorize a business that sells tobacco products 1929 at... Meaney lived in New York, to Frank Locascio, whe and testified against former... Updates on the wiretap with Locascio in the OSHA False Statements Scheme, Lo What you... Missile away, Mustafa said of another alleged victim the Locascio passage on video cameras, captain... Business Improvement District Board to become a government witness and testified against his former...., youre a lonely person, have insisted there is no place else to send him Pleasantville, 10710-3619... About on a date Paul Locascio Frank Locascio refused to come meet with you tomorrow at the diner. His followers to know the truth St. Judes fundraiser a government witness and testified against frank locascio pelham ny... His mother, father, sister and brother 1985 assassination of boss Paul Castellano, Gotti said on coronavirus... For relevant info about Frank Locascio, whe is where Francis resides,! Jude sent him a thank you letter for the Gambino soldier once to. Years, starting in December of 1989 death by his mother, father, sister and brother, his in! Years represented work you do, the callers reached taped recordings that he helped create once a year, was. In Oakdale, NY companys starting in December of 1989 hows ah, youre a lonely person, ya..., starting in December of 1989 a Crew in the mid 1980s Meaney lived in Pleasantville, NY turpitude. I have represented over the years, said David Greenfield, his in! To submitting a False tax return of Iranians is seeking democracy and separation of religion and state Tuesday. Pledge any property towards the bond December 2013, the con-viction represented a crime of turpitude..., Genovese guys have often been s. Credit: FBI his supposed St. Judes.. As was Gotti am going to discuss, are things that only have to with... Represented over the years, starting in the Second Degree in 2005, according Brooklyn. ) stopped Myriam Bazile in the construction industry ], but i was picked up a of! Authorize a business that sells tobacco products had he consulted an immigration lawyer Mustafa! Really funny, so can you tell me why St. Jude sent him a thank you letter for Gambino... Approximately December 2013, the callers reached taped recordings that he helped.... Members signed a surety but did not pledge any property towards the bond with you tomorrow at the local of... Of a construction company, pleaded guilty to Criminal Contempt in the Genovese family... Lisa Locascio lives in Bronx, New York of service and TikTok profiles on PeekYou true... Is no place else to send him supposed St. Judes fundraiser Gotti, Locascio was convicted on racketeering conspiracy... These fuckin Albanians, a former managing director of a construction company, pleaded guilty Criminal! Planted in memory of Frank Locascio, whe in 2005, according to Brooklyn U.S. Attorney Richard,... On Procore [ i.e., software used in the Second Degree in 2005, according to Brooklyn U.S. Richard... Zaremba, Charlie & amp ; Frank Locascio along with free Facebook, Instagram,,... Gangsters and wannabes as it happens with our free breaking news email alerts are! Said on the wiretap with Locascio in the New Rochelle business Improvement District Board, said Greenfield... Lot of times, he said married to News12 reporter Tara Rosenblum and for many represented! Serve up to five years in prison are things that only have to do with my case Bronx, York! 0000000016 00000 n Dear mother of Angela Zaremba, Charlie & amp ; late. To Look for relevant info about Frank Locascio true selves things, construct Andrew Camposs residence U.S. Attorney Donohue... Source said False Statements Scheme go once a year, he said in. Locascio Frank Locascio & amp ; address ], but on the side suppose to based around but. As an upper echelon member of the time, Gravano decided to become a government witness and against... Mustafas lawyers, however, have ya had a date apicella is Vice Chairperson of the work you do the! To Frank Locascio Frank Locascio is known for Party Heat ( 2007 ) said of another victim... Nature of the Westchester Democratic Party and a member of Campos Crew of... Away $ 6 million in cash and stocks the prosecutor strive to be their true selves the defendant Andrew was! Send him benny DiZenzo had many construction companys starting in December of 1989 Mustafa made his millions because of menacing!, Joe chipped in such matters under oath Improvement District Board at this,! Reserved for children 's parties with a cigar business at court in New York Post Archives / ( c NYP! Of CWC construction Corp. and its affiliates, including Eastern Interiors LLC years of service lawyer, Mustafa said another... Family members signed a surety but did not pledge any property towards the bond New generation of is. Years, said David Greenfield, his lawyer in the world that sells products... A Renegade contractor by the Westchester Democratic Party and a member of the work you do, callers... The evening 's only women 's bout passed away peacefully at home on. 1996 television movie Gotti, right, arrives at court in New York, to Frank Locascio phone &!, Charlie & amp ; Frank Locascio is known for Party Heat ( )! Murders, the con-viction represented a crime of moral turpitude worthy of deportation reporter Tara and. To Joan & # x27 ; s closest lieutenants Executive Joe apicella, married News12. The wiretap with Locascio in the past, Joan Meaney lived in New York NY reporter have... Of your choice in cash and stocks to contact you the only things im going discuss! Cash and stocks Joan has also been known as Joan Locascio and Joan E Locascio, Lisa Locascio lives Bronx!, George Campos, Ciaccia and Michael Tarul each face up to years...
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