Beninati liked the ice rink's high, beamed ceilings and kitsch value. Defense lawyers blasted Mustafas bat man moniker as the vague product of multiple levels of hearsay and underscored the fact that he has never been convicted of a violent crime. He has been a criminal his entire life. What can you do when times running out on your office wife? 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 . Stephanie Keith for The New York Times. Opinion. Since approximately December 2013, the defendant Andrew Campos was the principal of CWC Construction Corp. and its affiliates, including Eastern Interiors LLC. Hows ah, youre a lonely person, have ya had a date lately? Goes on and on. LoCascio, JoyceJoyce LoCascio, 83, passed away (peacefully) January 8 2015. Find 10 people named Frank Locascio along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. Gravano confessed to being involved with 19 murders as part of his deal with the feds. 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. A made guy for 35 years when he was busted by the feds, LoCascio was a consummate gangster, and took his life sentence without testifying for the government. Frank LoCascio, who was 89, died Friday at FMC Devens in Massachusetts, which houses federal prisoners with health issues. Jacobs, James B., Christopher Panarella and Jay Worthington. Frank previously lived at 1724 Harvard Ave, Merrick NY 11566 for 26 years, starting in December of 1989. Gravano claims he and LoCascio then made a pact to kill Gotti at a victory party, assuming they were somehow acquitted: "Frankie said, 'Sammy, two things. Details. 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. Patent trader. On December 11, 1990, LoCascio was arrested alongside Gotti and Gravano and indicted for racketeering. Read More . The reason, officials explained, was his 1993 conviction on charges that he had tried to use a phony birth certificate to obtain a passport. DiZenzo pleaded guilty to Criminal Contempt in the Second Degree in 2005, according to the prosecutor. xref He just took a ride downtown with the LoCascios to the club. 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. 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. Apicella is Vice Chairperson of the Westchester Democratic Party and a member of the New Rochelle Business Improvement District Board. How would I know that? Mustafa snapped back. I am willing to document then publish every word you say about the case. The nature of the work you do, the judge prodded Mustafa. ''I told some of the fighters to come into the ring to 'Barney' music but they wouldn't listen to me.''. 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. 190 0 obj<>stream Said one attorney who has worked on cases involving Mustafa: Even the other wiseguys are scared of him., Others disagreed. Senior Executive Joe Apicella, married to News12 reporter Tara Rosenblum and for many years represented Capelli Enterprises, developer of Trump Plaza in New Rochelle. 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. 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. 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. What I know is that anyone who takes advantage of kids with cancer is a scumbag. 58 Winthrop Avn, Yonkers, NY 10710-3619 is where Francis resides. Part of what works against Mustafaor for him, depending on the situationis the Albanian thing. click this webpage of CocoFinder with 28 records related in 10 states. After the December 1985 assassination of boss Paul Castellano, Gotti became the new Gambino boss and LoCascio . Anyone can read what you share. 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. 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. 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. A key witness was a woman of ill repute who didnt hold up well on the stand, and Mustafa walked away a free man. Nevertheless, Genovese guys have often been s. Taxes paid to Uncle Sam? TimesMachine is an exclusive benefit for home delivery and digital subscribers. ESPN2 typically televises from unusual places for its Tuesday summer fight coverage. Alfred E Locascio is located in Pelham NY according to public information records. yes excellent reporting, unfortunately you got all your facts from original court transcripts. As a subscriber, you have 10 gift articles to give each month. He was a consigliere in the Gambino Crime Family and was convicte - 1 year ago. A Freedom of Choice Revolution Is Roiling Iran. Contact. I asked Vinnie (twice) to produce records related to his supposed St. Judes fundraiser. The promoters are hoping that ESPN's payout and the $40 to $150 ticket prices will be enough to turn a profit. Find an Obituary. A project manager for Larkin Plaza, developed by RXR and Yonkers-based Rising Development, accepted bribes in the form of free construction materials for a jiu-jitsu gym in White Plains that the manager is associated with, according to a Dec. 5 letter from federal prosecutors to U.S. Magistrate Judge Ramon Reyes Jr. He is listed as a Renegade contractor by the Westchester County dept of consumer affairs. Pelham Manor, NY 10803-3115. The property, co-owned by DiZenzo and Rosano Pippo, is undeveloped property located on Old Plank Road in Greenville, NY. In the 1996 television movie Gotti, LoCascio is portrayed by actor Raymond Serra. John Simonlacaj, a former managing director of a construction company, pleaded guilty to submitting a false tax return. 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. Frank Locascio Phone Number, Email, Address & More - CocoFinder Most of the time, he explained, the callers reached taped recordings that he helped create. These bribes and kickbacks were made in cash and through in-kind benefits in the form of, among other things, free labor and construction materials. Also, press releases issued by the DOJ and reporting from other media outlets. 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. Engage via Email. 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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. Daily News. 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. . startxref 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. 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. Not on Procore [i.e., software used in the construction industry], but on the side. CWC was brought in as a carpentry subcontractor. Zef Mustafa: A sixth-grade dropout, he earned $20 million in the mob porn business. Send messages to your long lost classmates. I was picked up a lot of times, he testified, but I was innocent . New Rochelle's mayor, Timothy C. Idoni, was on vacation, but one city official took note of the packed house. LoCascio, 45, agreed to serve seven years and pay back $4.7 million. View the profiles of professionals named "Frank Locascio" on LinkedIn. Joan Meaney is 62 years old today because Joan's birthday is on 03/05/1960. Select this result to view Frank A Locascio Jr's phone number, address, and more. Gotti wanted DiBono dead because he kept failing to show up to meetings with Gotti. Find 49 people named Frank Locascio along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Locascio was born to first generation immigrants from Baucina, Sicily. (David Cantor/AP). That means something, she said. https://talkofthesound.com/2021/01/29/denial-benito-dizenzo-denies-connection-to-gambino-crime-family/. That rep was part of what Mustafa and his co-defendants in the big porn case were up against, and the decision was finally made not to take any chances. As of December 2011, LoCascio was imprisoned at the Federal Medical Center Devens in Massachusetts. (Mount Kisco, N.Y.) 1956-current, October 26, 1972, Page 29, Image 29, brought to you by Chappaqua Library, and the National Digital Newspaper Program. Funk, jazz, rap, painting, literature, sci-fi, race, film, historythe extraordinary writer could explicate and elevate any subject under the sun. MacQuesten Companies, based in Pelham, NY is run by Rella Fogliano. To fight on national TV and to fight in my hometown in front of everybody that's supported me -- that's a big deal.''. He and his wife had put away $6 million in cash and stocks. Francis lived in 1930, at address, New York. Court papers (in 2005) suggest that a deal, whereby companies which later turned out to be mafia-linked, placed advertisements in Mr Desmonds top-shelf magazines in Britain went so badly wrong that a soldier from the Gambino crime family flew to London to issue a warning to Mr Desmondthe mafia emissary, Richard Martino, 45, pleaded guilty to conspiracy to commit wire and mail fraud in a scam which is claimed to have netted the mafia $650m (350m). But hed never been Frank LoCascios driver, he insisted, and he had heard about the mob ties only through the newspapers. 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. Ann Turner Cook (1926-2022), original Gerber Baby. Daily News Homepage. 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. Frank LoCascio is a Senior Survey Technician at JMC Planning Engineering Landscape Architecture & Land Surveying based in Armonk, New York. Sources said they believe that two members of the white supremacist group were used in 1994 by one of Gotti's associates in a murder-for-hire contract. To settle one dispute with a top Gambino figure, the leader of the Albanian crew allegedly pointed a gun at a nearby gas pump and threatened to blow everyone to kingdom come. It was a gutsy performance by Davis (49-6-1) and perhaps a long-term victory for this suburb in Westchester County. Menu. Anyone who sends $10 to St. Judes can get a thank you letter. He was always a gentleman to me.. Based on meeting with you and your lawyer as scheduled I have published the following article and linked the article within the original story so anyone who reads that can see what you had to say. Mirabile is a retired New Rochelle Police Detective. We've received your submission. Campos, Fiore and Cobos, among others, defrauded the U.S. government by paying CWC employees millions of dollars in cash without making the required payroll tax withholdings and payments. 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. 90-CR-1051 . An 86-year-old reputed Gambino wiseguy doing time for a murder he insists he didnt commit is trying to get his conviction tossed with a little help from Mafia turncoat Salvatore Sammy the Bull Gravano. 502 F. Supp. Find information about Alfred E Locascio in Pelham and where they are in the world. He was such a regular at John Gottis old hangout, the Ravenite Social Club on Mulberry Street, that the FBI spotted Mustafa there 115 times over a three-year span in the late 1980s, prosecutors asserted. Will you go out with somebody? Such programs, he said, were given to a young lady and she reads it out., It wasnt phone sex, Mustafa said, but he had a hard time explaining just how he knew that. 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. The defendant RICHARD MARTINO was a soldier in the Gambino family. To immigration authorities, the con-viction represented a crime of moral turpitude worthy of deportation. A tree was also planted in memory of Frank Locascio. 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. Your article was suppose to based around Benny but you just had to include your juvenile theories about Vinny. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. Martino was ultimately sentenced to 108 months imprisonment and ordered by the court to pay $9.1 million in forfeiture. Between approximately December 2018 and June 2019 the defendantsVINCENT FIORE and BENITO DIZENZO together with others, paid bribes and kickbacks to employees of a construction development company (Construction Company #2) the identity of which is known to the Grand Jury, which served as among other things, the developer of a project in Yonkers, New York on which CWC worked. Get a real job and face the facts.you didnt make it as a real journalist! By submitting your email to receive this newsletter, you agree to our. I heard he passed away, Mustafa said of another alleged victim. Your article sounds like someone who has a PERSONAL vendetta to me (and everyone else). In the past, Joan has also been known as Joan Locascio and Joan E Locascio. I dont recall that far back, he said. He has agreed to serve up to five years in prison and to cough up $1.7 million. ''You're always on trial unless you're Sugar Ray, Top Rank or the Duvas,'' said Mick Lewis, an ESPN producer. Beloved son of Joyce and Joseph. Oh wait, you have none on Vinnie. Joseph LoCascio Jr. 51 of Pelham Manor, N.Y. died Wednesday, June 22, 2011. Thats really funny, so can you tell me why St. Jude sent him a thank you letter for the fundraiser? Right now, Lisa Locascio lives in Bronx, NY. 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 . Also known as: Francis P Locascio, Francis Locascio, Mr Francis Locascio. FREE Background Report for Frank J Locascio in Merrick, NY (New York) Frank J Locascio is 64 years old. Later, Gravano said, a humiliated LoCascio tearfully vowed to murder Gotti, stating, "The minute I get out, I'm killing this [expletive]." ''We did that on purpose,'' Beninati said. The whereabouts of his birth was a sore subject, one that always confused the grade school dropout. Frank Locascio is a 1986 graduate of Pelham Memorial High School in Pelham, New York. 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. 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. 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. Salvatore is related to Antonia S Locascio and Frank Locascio as well as 2 additional people. Mustafa had been Frank LoCascios driver, the FBI stated, and had regularly driven him to the Ravenite while Gotti held court. What would you talk about on a date? the governments lawyer asked him. St. Judes told me that neither Vinnie nor Cousins Cigars was approved to raise money for St. Judes. The Indictment was subsequently unsealed and a copy obtained by Talk of the Sound. 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