stream Hows ah, youre a lonely person, have ya had a date lately? Goes on and on. New York. Other alleged murders were listed, as well as allegations that he trafficked in heroin and conducted loan-sharking. . I am waiting for the County to meet my request for all they have on Benito DiZenzo DiZenzo Contracting/R.B.D. 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. But they also werent so sure how the jury would react once it took a good long look at the likes of Zef Mustafa. 0000000956 00000 n Send flowers. Month and Year of birth: September 1932. He had visited the Ravenite on occasion. I come up with an idea, and if it makes money, I get a commission.. Details. Several hearings were held on his status while he remained free. RENATO BARCA, JR. (also known as Ronny) Age: 33 Bronx, New York, ANDREW CAMPOS Age: 51 Scarsdale, New York, GEORGE CAMPOS Age: 73 Peekskill, New York, CARLOS COBOS, SR. Age: 57 Brentwood, New York, BENITO DIZENZO (also known as Benny) Age: 54 New Rochelle, New York, JOHN SIMONLACAJ (also known as John Si and Smiley). What did the recordings say? 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. 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. Search by Name. 2020) Copy Citation. They have also lived in Pleasantville, NY and Mount Kisco, NY. 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. 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. Menu. READ: HFZs High Line condo-hotel project was ATM for the mob, prosecutors say. He is widely known to be deceased; please see the attached PDF. Patent trader. 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. I create programs for business. f***@jmcpllc.com. Assistant United States Attorney Claire S. Kedeshian of the Offices Civil Division is handling forfeiture matters. %%EOF 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). Apicella is Vice Chairperson of the Westchester Democratic Party and a member of the New Rochelle Business Improvement District Board. HUrF}WtUp [2] On June 23, 1992, both Gotti and LoCascio were sentenced to life imprisonment without the possibility of parole. All told, the high-tech operation allegedly made more than $700 million for Gottis crime family, cheating thousands of unwary people around the globe, according to the charges. Again, see if you can figure out why a charity for childrens cancer would not authorize a business that sells tobacco products? charging John Gotti, Frank LoCascio, Salvatore Gravano and Thomas Gambino with racketeering, 12 predicate acts of racketeering and an assortment of other crimes arising out of their membership in the . When sentenced, Andrew Campos, Cobos, DiZenzo, Fiore, Kocaj, Martino and Frank Tarul each face up to 20 years in prison. Right now, Lisa Locascio lives in Bronx, NY. When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. A real reporter would have checked all the facts prior to publishing such and article. Given that his family members were not involved in pledging their property Talk of the Sound has removed the paragraph that made reference to those family members by name. ESPN2 typically televises from unusual places for its Tuesday summer fight coverage. In reality, as revealed by court-authorized wiretaps, Martino operated multiple companies that earned millions of dollars, including construction work, investments in pizzerias and other business ventures. A tree was also planted in memory of Frank Locascio. She retired from Virtua Cardiology, formerly Lourdes Cardiology after almost 20 years of service. wieub'bm3cLvY:jbX`NSMEU0FipimK4EUxhcTpLE:'1Z+a j&0]1Gu$;04GT640,N;Wq*y1AeoI4agcg'c-;:;AhxJ1b:XKF H!B^]VAp/J|AVAjpfLZ}Yw}.s~$eit,sTx]n?|Ima-4q;98iU[RF6Y 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. After the December 1985 assassination of boss Paul Castellano, Gotti became the new Gambino boss and LoCascio . Biography. 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. $5.9 million. To Look for relevant info about Frank Locascio, such as Frank Locascio phone number & address. Frank LoCascio daughter arranged an impeccable Royal final farewell send off for her father. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. 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. 0000001089 00000 n 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. He wanted to open a business out there, he said. READ: DENIAL: Benito DiZenzo Denies Connection to Gambino Crime Family. 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. May 23, 2022 / by / in mbbs doctor jobs in kuwaitmbbs doctor jobs in kuwait LoCascio helped Gotti carry out the murder of Gambino family member Louis Jelly Belly DiBono in 1990, who was shot in the head with three .25-caliber bullets in his Cadillac in the parking garage of the twin towers. 58 Winthrop Avn, Yonkers, NY 10710-3619 is where Francis resides. Send messages to your long lost classmates. Read . In fact, the mob rat claims, Locascio tried to save DiBonos life. Senior Executive Joe Apicella, married to News12 reporter Tara Rosenblum and for many years represented Capelli Enterprises, developer of Trump Plaza in New Rochelle. Thats the other side of the Zef Mustafa story. New York Post Archives /(c) NYP Holdings, Inc. via Getty Images). . Your article sounds like someone who has a PERSONAL vendetta to me (and everyone else). Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. Alright?. Take care! New Rochelle Veterans Service Organizations on Verge of Disappearing, From 13 Down to 2, Rye Police Blotter: Trump Supporters Reported for Waving a Flag, Playing Sweet Home Alabama, DENIAL: Benito DiZenzo Denies Connection to Gambino Crime Family, New Rochelle Man Among a Dozen Gambino Crime Family Members and Associates Indicted on Racketeering. 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. 90-CR-1051 . Reconnect with Frank Locascio by joining our alumni site today. yes excellent reporting, unfortunately you got all your facts from original court transcripts. "I am guilty of being a good friend of John Gotti," the defiant . He had worked in a numbers bank and had taken a couple of gambling collars as a result. 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. Submit an Obituary. At some point, federal prison officials in Marion allegedly caught Gotti complaining about the LoCascio passage on video cameras, a source said. Funk, jazz, rap, painting, literature, sci-fi, race, film, historythe extraordinary writer could explicate and elevate any subject under the sun. The nature of the work you do, the judge prodded Mustafa. Join to connect . [6] He died in prison on October 1, 2021, at the age of 89.[7]. 0000003195 00000 n But because Mustafa wanted to defeat his deportation order, he took the stand and was grilled during a series of immigration hearings. 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. There was talk among the guys in Queens that Mustafa was good with a baseball bat, the ex-wiseguy claimed. Jacobs, James B., Christopher Panarella and Jay Worthington. Survived by husband Joseph LoCascio of 60 years. View Sal J Locascio results in East Meadow, NY including current phone number, address, relatives, background check report, and property record with Whitepages. There are 30+ professionals named "Frank Locascio", who use LinkedIn to exchange information, ideas, and opportunities. Investigators found photos of Mr. Campos with Richard Martino and Frank Locascio, . Its not the first time in recent years that Mustafa has been made to feel that way. He was always a gentleman to me.. Beautiful in Blue was purchased for the family of Frank Locascio. 0000003658 00000 n <<6c4f0af04f14f34b83b1c66a402a1494>]>> 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. TimesMachine is an exclusive benefit for home delivery and digital subscribers. 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. RXR is the designated Master Developer for Downtown New Rochelle. Optical Instruments and Lenses: 15150 Memorial Dr, Houston . He is related through marriage to New Rochelle Council Member Louis Trangucci. The proceedings were held before United States Magistrate Judge Roanne L. Mann. Relatives. 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. Lisa Locascio is 61 years old and was born on 07/03/1961. Frank is related to Gina Locascio and Nancy E Locascio as well as 3 additional people. They were selling it on the corner, he later testified. I wont explain it to you.. LoCascio was born to Italian immigrants from Baucina, Sicily. 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. If you have a beef with them you have to kill them right away. St. Judes told me that neither Vinnie nor Cousins Cigars was approved to raise money for St. Judes. . But the reputation clung. A stick jammed into the hole later caused the tire to blow out while Coxs wife was driving their daughter to a playdate. 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). Joan maintains relationships with many people -- family, friends, associates, & neighbors -- including Francis Meaney, Donna Locascio, John Lo Cascio, Richard . But thats not how he was raised. 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. 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. 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). 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. EDITORS NOTE: DiZenzo and his lawyer claim that despite a published Federal transcript to the contrary, DiZenzo sput up only the property he co-owns at 711 Old Plank Road in Greenville, NY as surety on a $500,000 bond. 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. 0000001776 00000 n 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. The second best result is Frank A Locascio Jr age 60s in Boynton Beach, FL. 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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. For the record, my reporting is based primarily on court records including the indictment, transcripts of the arraignment and pre-trial conferences and excerpts from wiretaps provided by the DOJ. He didnt do nothing else wrong, Gotti said on the wiretap with LoCascio in the room. He is listed as a Renegade contractor by the Westchester County dept of consumer affairs. He was 89. But as tough as it was for Mustafa to talk about past crimes, he had a far tougher time talking about his job. Barry Melrose Tremors, Articles F
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frank locascio pelham ny

frank locascio pelham ny

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. That was because he rarely, if ever, went to the office, he explained. If all of that wasnt bad enough, the FBI also described Mustafa as a chronic alcoholic who started drinking every morning at 11 at Amicis Restaurant at East 187th Street and Arthur Avenue. What would you talk about on a date? Pelham Memorial High School, Pelham, New York (Ny) Graduates: Frank Locascio (1982-1986), Gillian Friedlander (1960-1964), Joseph Irvine (1940-1944 . One former Gambino mobster related an incident in which Tore LoCascio had responded to a request to have a rival Albanian given a beating. LoCascio was born to Italian immigrants from Baucina, Sicily. Hello, how ya feel? 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. I could go once a year, he said. The business prospers. 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. Albanians began arriving in New York in large numbers in the 1960s, settling in the Bronxs Belmont section, then a mostly Italian neighborhood. Certain defendants conspired to make false statements to the United States Department of Labor (the DOL) in connection with its administration of its Occupational Safety and Health Act (OSHA) Outreach Training Program (OTP) to fraudulently procure cards indicating their completion of required construction training courses. After the December 1985 assassination of boss Paul Castellano, Gotti became the new Gambino boss and LoCascio joined his inner circle. It is 2021 and no work has begun on the project. Since approximately December 2013, the defendant Andrew Campos was the principal of CWC Construction Corp. and its affiliates, including Eastern Interiors LLC. What exactly was the nature of his work? READ: RXR project among developments caught up in alleged Gambino mob scheme. 188 11 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. 1 review: 'I would not recommend Locascio. Check . Possible Owners. myrtle502@yahoo.com . LoCascio was born to Italian immigrants from Baucina, Sicily. MacQuesten Companies, based in Pelham, NY is run by Rella Fogliano. Frank Joseph Locascio, age 69, Bellmore, NY Background Check. (David Cantor/AP). His birth date was listed as 02.12.68. As a subscriber, you have 10 gift articles to give each month. Between approximately January 2018 and May 2019 the defendants REATO BARCA JR., ANDREW CAMPOS GEORGE CAMPOS, JAMES CIACCIA, BENITO DIZENZO, VINCENT FIORE, MARK KOCAJ and MICHAEL TARUL togetherwith others fraudulently acquired OSHA OTP cards by agreeing with an OTP instructor (theInstructor) to falsely report to the DOL that they had completed certain OTP courses.These defendants also falsely certified to a training company that certain CWC supervisors had completed required OSHA OTP courses and additional training to obtain site supervisortraining cards which were required by New York City Law. PDF. ''A fight's a fight. Louis . Just before the defendants went into court to enter their guilty pleas, they stood in their dark overcoats on the steps of the Plaza Diner in downtown Brooklyn looking dejectedly across Cadman Park toward federal court. Contact. Name: Susan S Milano, Phone number: (843) 903-6157, State: SC, City: Longs, Zip Code: 29568 and more information Now that he stands convicted, the government is likely to seek his deportation once hes done his time. Locascio passed away on October 1, 2021. In the past, Joan has also been known as Joan Locascio and Joan E Locascio. He and his partner, Frank LoCascio of Pelham, scoured southern Westchester County for a site. The bat case, he said, had been a bad nightmare., As for the LoCascios, Mustafa said Frank was like a father to me, and Tore had been the best man at his wedding and was godfather to his children. Most of the time, he explained, the callers reached taped recordings that he helped create. 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. Username. Had he consulted an immigration lawyer, Mustafa easily could have obtained the proper travel documents. Recommend Frank's obituary to your friends. A loving and generous woman, Joan had a smile that lit up a room and a . When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. By Nicole Hong. 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 . He initially balked at naming his partners, but later relented, admitting that Tore LoCascio and Tores uncle Joseph LoCascio were owners. You can text me at 914-325-4616 with details. Nevertheless, Genovese guys have often been s. 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. Later on, he was promoted to caporegime of a crew in the Bronx, New York. Ann Turner Cook (1926-2022), original Gerber Baby. ^Q8LaH~6$ZT#8>EKZ. Also, press releases issued by the DOJ and reporting from other media outlets. Gotti was convicted of murder and racketeering at the same trial as LoCascio. DiZenzo was named on this count for Wire Fraud Conspiracy for his role in the Construction Company #1 scheme. Thats really funny, so can you tell me why St. Jude sent him a thank you letter for the fundraiser? This maybe one of the worst articles of all time. the governments lawyer asked him. Home. Get updates on the coronavirus pandemic and other news as it happens with our free breaking news email alerts. Gravano turned on his New York Mafia pals and became one of the most notorious rats in Cosa . LoCascio, JoyceJoyce LoCascio, 83, passed away (peacefully) January 8 2015. On his passport application he listed himself as stateless. Mustafa, 43, admitted to money launderingaccepting money he knew to be illegally gained. No wonder you didnt make it as a real reporter. Why because he hurt your feelings? Police Commissioner Patrick Carroll said the turnout was unbelievable. In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. In 2017, DiZenzo made threatening comments to this reporter after accurately describing Cousins as a hangout for gangsters and wannabes. Or find other results in the 1940 census forFrank Locascio Junior. DiZenzo was named on this count for Conspiracy to Make False Statements in the OSHA False Statements Scheme. The Eastern District of New York . "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. LoCascios daughter, Lisa LoCascio, told the Daily News that her father never complained during his 31 years in prison and that he never snitched. Ann-Marie Saccurato, a boxer from New Rochelle, was not about to be distracted by the surroundings. On hand were about 1,500 fans, who were packed into folding chairs and standing on the balcony at the New Roc City entertainment mall, and a national television audience on ESPN2. Said one attorney who has worked on cases involving Mustafa: Even the other wiseguys are scared of him., Others disagreed. Read more. The promoters are hoping that ESPN's payout and the $40 to $150 ticket prices will be enough to turn a profit. Martino was ultimately sentenced to 108 months imprisonment and ordered by the court to pay $9.1 million in forfeiture. 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? Now lives at 1033 Huntington Ave #49, NY 10465. Mustafa had been Frank LoCascios driver, the FBI stated, and had regularly driven him to the Ravenite while Gotti held court. Previous to Joan's current city of Wyckoff, NJ, Joan Meaney lived in New York NY. Dizenzos told the Court he primarily stays at the upstate location (Greenville, NY); he spends weekends fixing up the Greenville property, living out of a camper. Vinnie Mirabile pretended to be authorized as a fundraiser for St. Judes Childrens Hospital. Gloversville, NY (2) New York-Northern New Jersey-Long Island (NY) (15) Refine Your Search Results He is not under investigation for anything by anyone but you. 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 . I heard he passed away, Mustafa said of another alleged victim. Following a six-week trial, the jury found Gotti guilty of all charges . Police sources told Talk of the Sound DiZenzo was arrested previously for a similar act, but the case was sealed. He denied the murders, the gun-packing, and the chronic drinking. Senior Executive Joe Apicella, married to News12 reporter Tara Rosenblum and for many years represented . ''I told some of the fighters to come into the ring to 'Barney' music but they wouldn't listen to me.''. Mirabile is a retired New Rochelle Police Detective. 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.. His job only took up about an hour a day. I put it out and I made money., The riches came without much heavy lifting, he acknowledged. And yes calling the police as a response to asking a question is the act of someone with nothing to hide . LoCascio, 45, agreed to serve seven years and pay back $4.7 million. "[5], LoCascio tested positive for COVID-19 at the Federal Medical Center, Devens, where he had been in custody since March 22, 2001, on December 28, 2020. His closest call was a 1986 case in which Mustafa was charged with beating a Bronx man to death with a Louisville Slugger. Pelham Manor, NY 10803-3115. Currently Frank lives at the address 123 Margaret Blvd, Merrick NY 11566.Frank has lived at this Merrick, NY address for about 16 years, after moving in around October of 2006. Gotti became furious and loudly belittled LoCascio in front of other inmates. Browse Locations. 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. Italian-born Charles "Lucky" Luciano, perhaps the most influential mobster in U.S. history, sits between guards in court on Aug. 24, 1936, in Plattsburg, N.Y. Special Prosecutor Thomas E. Dewey's . No work in the construction industry, except as approved by Pretrial Services. Frank LoCascio. Salvatore is related to Antonia S Locascio and Frank Locascio as well as 2 additional people. 190 0 obj<>stream Hows ah, youre a lonely person, have ya had a date lately? Goes on and on. New York. Other alleged murders were listed, as well as allegations that he trafficked in heroin and conducted loan-sharking. . I am waiting for the County to meet my request for all they have on Benito DiZenzo DiZenzo Contracting/R.B.D. 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. But they also werent so sure how the jury would react once it took a good long look at the likes of Zef Mustafa. 0000000956 00000 n Send flowers. Month and Year of birth: September 1932. He had visited the Ravenite on occasion. I come up with an idea, and if it makes money, I get a commission.. Details. Several hearings were held on his status while he remained free. RENATO BARCA, JR. (also known as Ronny) Age: 33 Bronx, New York, ANDREW CAMPOS Age: 51 Scarsdale, New York, GEORGE CAMPOS Age: 73 Peekskill, New York, CARLOS COBOS, SR. Age: 57 Brentwood, New York, BENITO DIZENZO (also known as Benny) Age: 54 New Rochelle, New York, JOHN SIMONLACAJ (also known as John Si and Smiley). What did the recordings say? 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. 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. Search by Name. 2020) Copy Citation. They have also lived in Pleasantville, NY and Mount Kisco, NY. 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. 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. Menu. READ: HFZs High Line condo-hotel project was ATM for the mob, prosecutors say. He is widely known to be deceased; please see the attached PDF. Patent trader. 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. I create programs for business. f***@jmcpllc.com. Assistant United States Attorney Claire S. Kedeshian of the Offices Civil Division is handling forfeiture matters. %%EOF 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). Apicella is Vice Chairperson of the Westchester Democratic Party and a member of the New Rochelle Business Improvement District Board. HUrF}WtUp [2] On June 23, 1992, both Gotti and LoCascio were sentenced to life imprisonment without the possibility of parole. All told, the high-tech operation allegedly made more than $700 million for Gottis crime family, cheating thousands of unwary people around the globe, according to the charges. Again, see if you can figure out why a charity for childrens cancer would not authorize a business that sells tobacco products? charging John Gotti, Frank LoCascio, Salvatore Gravano and Thomas Gambino with racketeering, 12 predicate acts of racketeering and an assortment of other crimes arising out of their membership in the . When sentenced, Andrew Campos, Cobos, DiZenzo, Fiore, Kocaj, Martino and Frank Tarul each face up to 20 years in prison. Right now, Lisa Locascio lives in Bronx, NY. When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. A real reporter would have checked all the facts prior to publishing such and article. Given that his family members were not involved in pledging their property Talk of the Sound has removed the paragraph that made reference to those family members by name. ESPN2 typically televises from unusual places for its Tuesday summer fight coverage. In reality, as revealed by court-authorized wiretaps, Martino operated multiple companies that earned millions of dollars, including construction work, investments in pizzerias and other business ventures. A tree was also planted in memory of Frank Locascio. She retired from Virtua Cardiology, formerly Lourdes Cardiology after almost 20 years of service. wieub'bm3cLvY:jbX`NSMEU0FipimK4EUxhcTpLE:'1Z+a j&0]1Gu$;04GT640,N;Wq*y1AeoI4agcg'c-;:;AhxJ1b:XKF H!B^]VAp/J|AVAjpfLZ}Yw}.s~$eit,sTx]n?|Ima-4q;98iU[RF6Y 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. After the December 1985 assassination of boss Paul Castellano, Gotti became the new Gambino boss and LoCascio . Biography. 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. $5.9 million. To Look for relevant info about Frank Locascio, such as Frank Locascio phone number & address. Frank LoCascio daughter arranged an impeccable Royal final farewell send off for her father. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. 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. 0000001089 00000 n 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. He wanted to open a business out there, he said. READ: DENIAL: Benito DiZenzo Denies Connection to Gambino Crime Family. 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. May 23, 2022 / by / in mbbs doctor jobs in kuwaitmbbs doctor jobs in kuwait LoCascio helped Gotti carry out the murder of Gambino family member Louis Jelly Belly DiBono in 1990, who was shot in the head with three .25-caliber bullets in his Cadillac in the parking garage of the twin towers. 58 Winthrop Avn, Yonkers, NY 10710-3619 is where Francis resides. Send messages to your long lost classmates. Read . In fact, the mob rat claims, Locascio tried to save DiBonos life. Senior Executive Joe Apicella, married to News12 reporter Tara Rosenblum and for many years represented Capelli Enterprises, developer of Trump Plaza in New Rochelle. Thats the other side of the Zef Mustafa story. New York Post Archives /(c) NYP Holdings, Inc. via Getty Images). . Your article sounds like someone who has a PERSONAL vendetta to me (and everyone else). Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. Alright?. Take care! New Rochelle Veterans Service Organizations on Verge of Disappearing, From 13 Down to 2, Rye Police Blotter: Trump Supporters Reported for Waving a Flag, Playing Sweet Home Alabama, DENIAL: Benito DiZenzo Denies Connection to Gambino Crime Family, New Rochelle Man Among a Dozen Gambino Crime Family Members and Associates Indicted on Racketeering. 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. 90-CR-1051 . Reconnect with Frank Locascio by joining our alumni site today. yes excellent reporting, unfortunately you got all your facts from original court transcripts. "I am guilty of being a good friend of John Gotti," the defiant . He had worked in a numbers bank and had taken a couple of gambling collars as a result. 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. Submit an Obituary. At some point, federal prison officials in Marion allegedly caught Gotti complaining about the LoCascio passage on video cameras, a source said. Funk, jazz, rap, painting, literature, sci-fi, race, film, historythe extraordinary writer could explicate and elevate any subject under the sun. The nature of the work you do, the judge prodded Mustafa. Join to connect . [6] He died in prison on October 1, 2021, at the age of 89.[7]. 0000003195 00000 n But because Mustafa wanted to defeat his deportation order, he took the stand and was grilled during a series of immigration hearings. 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. There was talk among the guys in Queens that Mustafa was good with a baseball bat, the ex-wiseguy claimed. Jacobs, James B., Christopher Panarella and Jay Worthington. Survived by husband Joseph LoCascio of 60 years. View Sal J Locascio results in East Meadow, NY including current phone number, address, relatives, background check report, and property record with Whitepages. There are 30+ professionals named "Frank Locascio", who use LinkedIn to exchange information, ideas, and opportunities. Investigators found photos of Mr. Campos with Richard Martino and Frank Locascio, . Its not the first time in recent years that Mustafa has been made to feel that way. He was always a gentleman to me.. Beautiful in Blue was purchased for the family of Frank Locascio. 0000003658 00000 n <<6c4f0af04f14f34b83b1c66a402a1494>]>> 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. TimesMachine is an exclusive benefit for home delivery and digital subscribers. 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. RXR is the designated Master Developer for Downtown New Rochelle. Optical Instruments and Lenses: 15150 Memorial Dr, Houston . He is related through marriage to New Rochelle Council Member Louis Trangucci. The proceedings were held before United States Magistrate Judge Roanne L. Mann. Relatives. 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. Lisa Locascio is 61 years old and was born on 07/03/1961. Frank is related to Gina Locascio and Nancy E Locascio as well as 3 additional people. They were selling it on the corner, he later testified. I wont explain it to you.. LoCascio was born to Italian immigrants from Baucina, Sicily. 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. If you have a beef with them you have to kill them right away. St. Judes told me that neither Vinnie nor Cousins Cigars was approved to raise money for St. Judes. . But the reputation clung. A stick jammed into the hole later caused the tire to blow out while Coxs wife was driving their daughter to a playdate. 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). Joan maintains relationships with many people -- family, friends, associates, & neighbors -- including Francis Meaney, Donna Locascio, John Lo Cascio, Richard . But thats not how he was raised. 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. 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. 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). 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. EDITORS NOTE: DiZenzo and his lawyer claim that despite a published Federal transcript to the contrary, DiZenzo sput up only the property he co-owns at 711 Old Plank Road in Greenville, NY as surety on a $500,000 bond. 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. 0000001776 00000 n 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. The second best result is Frank A Locascio Jr age 60s in Boynton Beach, FL. 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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. For the record, my reporting is based primarily on court records including the indictment, transcripts of the arraignment and pre-trial conferences and excerpts from wiretaps provided by the DOJ. He didnt do nothing else wrong, Gotti said on the wiretap with LoCascio in the room. He is listed as a Renegade contractor by the Westchester County dept of consumer affairs. He was 89. But as tough as it was for Mustafa to talk about past crimes, he had a far tougher time talking about his job.

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