Frank Locascio is known for Party Heat (2007). Just tell it like it is and was. READ: DENIAL: Benito DiZenzo Denies Connection to Gambino Crime Family. Gloversville, NY (2) New York-Northern New Jersey-Long Island (NY) (15) Refine Your Search Results Frank Locascio Phone Number, Email, Address & More - CocoFinder That means something, she said. Louis . John Simonlacaj, a former managing director of a construction company, pleaded guilty to submitting a false tax return. Another said Zef, along with his older brother Peter Mustafa, handled the Albanians in the Bronx for the Gambinos. The informants said Zef Mustafa had allegedly murdered a man named Frank Politti in the early 80s, and then dismembered his body. On December 11, 1990, LoCascio was arrested alongside Gotti and Gravano and indicted for racketeering. I am willing to document then publish every word you say about the case. 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. Born September 24, 1932. Find information about Alfred E Locascio in Pelham and where they are in the world. 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. MacQuesten was the developer of Heritage Homes in partnership with the New Rochelle Muncipal Housing Authority. DiZenzo was a regular at Mirabiles cigar store. Fast forward 27 years, however, and Gravano changed his story, arguing that LoCascio had not wanted DiBono killed. 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. Send flowers. 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). What would you talk about on a date? On April 2, 1992, LoCascio was convicted on racketeering and conspiracy charges, as was Gotti. 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. To fight on national TV and to fight in my hometown in front of everybody that's supported me -- that's a big deal.''. Ah, hows everything? 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. Beninati is no stranger to dressing up unlikely locales for boxing. The elder LoCascio, convicted at Gottis side in 1992, is now serving life in prison. Month and Year of birth: September 1932. 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. Select this result to view Salvatore M Locascio's phone number, address, and more. 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. Brother of Angela, Charlie and Frank. Alleged Gambino family members Andrew Campos (right) and Richard Martino (left) with imprisoned mobster Frank Locascio (center), according to photos entered as evidence. The Indictment was sealed on December 4, 2019, so at the time of DiZenzos arrest the details of the indictment were not made public beyond a press release from the United States Department of Justice Eastern District. His most ardent defenders include VFW Commander Peter Parente who is Tranguccis brother-in-law. Joseph LoCascio Jr. 51 of Pelham Manor, N.Y. died Wednesday, June 22, 2011. ELVIR MURIQI (24-1) survived four knockdowns to stop SAM AHMED in the third round of their featured light-heavyweight bout. When sentenced, Andrew Campos, Cobos, DiZenzo, Fiore, Kocaj, Martino and Frank Tarul each face up to 20 years in prison. Mustafa moved to the United States from Albania with his parents as an infant in 1962 to escape Enver Hoxha's But as tough as it was for Mustafa to talk about past crimes, he had a far tougher time talking about his job. A tree was also planted in memory of Frank Locascio. His closest call was a 1986 case in which Mustafa was charged with beating a Bronx man to death with a Louisville Slugger. A Freedom of Choice Revolution Is Roiling Iran. The proceeds of these scheme were used to, among other things, construct Andrew Camposs residence. 0000001776 00000 n 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 initially balked at naming his partners, but later relented, admitting that Tore LoCascio and Tores uncle Joseph LoCascio were owners. Last fall, the Manhattan U.S. Attorney charged 24 ethnic Albanians with rack-eteering in a case that showed the new group elbowing the Italian mob aside. On Valentines Day, Mustafa and the others pled guilty before Judge Carol Bagley Amon, agreeing to jail terms ranging from two to 10 years, and to forfeit assets collectively worth $26 million. Former Gambino crime family consigliere and underboss Frank (Frankie Loc) Locascio has failed to have his 1992 conviction overturned.. He had worked in a numbers bank and had taken a couple of gambling collars as a result. Zef Mustafa: A sixth-grade dropout, he earned $20 million in the mob porn business. Download . RXR is the designated Master Developer for Downtown New Rochelle. Trending. His daughter tells The Ne - 1 year ago. Menu. I came up with an idea, the American way, he told the court. Said one attorney who has worked on cases involving Mustafa: Even the other wiseguys are scared of him., Others disagreed. 11-24-2020 . Gravano turned on his New York Mafia pals and became one of the most notorious rats in Cosa . Mustafa, FBI supervisor Kevin Donovan wrote in classic bureau understatement, had long been a person of interest.. That was because he rarely, if ever, went to the office, he explained. . ESPN2 typically televises from unusual places for its Tuesday summer fight coverage. 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. Frank previously lived at 1724 Harvard Ave, Merrick NY 11566 for 26 years, starting in December of 1989. ''It's just another venue,'' she said. It was a gutsy performance by Davis (49-6-1) and perhaps a long-term victory for this suburb in Westchester County. 0000000516 00000 n Business records list Locascio's wife, Joyce, and their son, Frank, as owners of the MRI firm Preferred Imaging. 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. I am going to contact you the only things im going to discuss, are things that only have to do with my case. So readers know, I sent an email to Benito DiZenzos attorney (cc to Benny) yesterday which states: Please confirm we are in agreement that Bennys concerns have been addressed in so far as is in my power (dropping charges, sentence reduction, terms of bail, reference to family members, OSHA card) that the information provided by both you is represented accurately within the DENIAL article. Tore chipped in a few dollars, Joe chipped in . U.S., Social Security Applications and Claims Index, 1936-2007, U.S., Social Security Death Index, 1935-2014, Web: Obituary Daily Times Index, 1995-2012, New York, New York, Birth Index, 1910-1965, New York, New York, Extracted Marriage Index, 1866-1937, Do not sell or share my personal information. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. A millionaire without a country. Again, see if you can figure out why a charity for childrens cancer would not authorize a business that sells tobacco products? He never had his own birth certificate, he said, and he had always believed he was an American citizen. myrtle502@yahoo.com . TimesMachine is an exclusive benefit for home delivery and digital subscribers. He was a consigliere in the Gambino Crime Family and was convicte - 1 year ago. Frank LoCascio, who was 89, died Friday at FMC Devens in Massachusetts, which houses federal prisoners with health issues. Its not the first time in recent years that Mustafa has been made to feel that way. 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. She rushed to the Massachusetts prison and held her father in her arms singing him Frank Sinatra as he took his final breaths. The risk might be worth the return if New Rochelle can lure ESPN back for ''Friday Night Fights,'' which is driven more by the quality of the fighters than the distinctive venues. Credit: FBI. Read more. 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. A weapons possession of which he was acquitted by mental defect also slipped his mind, along with a 1982 assault rap in New Rochelle, case dismissed. 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. The reason, officials explained, was his 1993 conviction on charges that he had tried to use a phony birth certificate to obtain a passport. Frank Locascio is a 1986 graduate of Pelham Memorial High School in Pelham, New York. Just let me fight. 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. Gangsters rarely allow themselves to be asked about such matters under oath. Updated: October 3, 2011 Biography ID: 10816184 A loving and generous woman, Joan had a smile that lit up a room and a . You put up a Santa Claus line, you put up a love line. 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. https://talkofthesound.com/2021/01/29/denial-benito-dizenzo-denies-connection-to-gambino-crime-family/. Joseph S Locascio . The nature of the work you do, the judge prodded Mustafa. Previous to Joan's current city of Wyckoff, NJ, Joan Meaney lived in New York NY. I could go once every three years. He didnt need to. Zef Mustafa: A sixth-grade dropout, he earned $20 million in the mob porn business. . What did the recordings say? Pelham Manor, NY 10803-3115. Dear . He and his wife had put away $6 million in cash and stocks. Prosecutors claimed that Mustafa made his millions because of his menacing hulk and deadly reputation, not his programming expertise. Anytime you would like to meet me and discuss the facts i would love to give your followers what they deserve, and that is the TRUTH But the truth is not what you are about, because the truth is you are a blogger. Between approximately June 20118 and June 2019 the defendants ANDREW CAMPOS, BENITE DIZENZO, MARK KOCAJ and VINCENT FIORE together with other others paid hundreds of thousands of dollars in bribes and kickbacks to multiple Construction Company #1 employees including the defendant JOHN SIMONLACAJ in exchange for, among other things, assistance in awarding contracts to CWC, approving CWC change orders and securing payment to CWC. 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. What can you do when times running out on your office wife? The proceedings were held before United States Magistrate Judge Roanne L. Mann. Francis Locascio was born circa 1929, at birth place, New York, to Frank Locascio and Anna Locascio. 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 . Anytime anyplace at your convenience, i have nothing to hide, and nothing withhold. Santa Claus, Grandpa Munster., Pressed for further details, Mustafa elaborated: Generally, you call up, and ya talk to, a lonely person calls up and talks to somebody.. Landline number (914) 738-4722 . 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. BROOKLYN, NY Benito Benny DiZenzo, 54, of New Rochelle, an associate of the Gambino organized crime family of La Cosa Nostra, pleaded guilty to wire fraud conspiracy on January 12, 2021 before U.S. Magistrate Judge Roanne L. Mann in U.S. District Court for the Eastern District of New York. The business prospers. Wearing a black T-shirt and with black spiked hair, she entered the rink 90 minutes early and jumped into the ring to test her footing. According to the feds, he can go back to Italy, where he was born. LoCascio, 45, agreed to serve seven years and pay back $4.7 million. . Find an Obituary. Soon after a person believed to be DiZenzo came onto Coxs property in the middle of the night on May 26-27, 2017, and used what appears to have been a blow torch to melt a hole in the side of a tire on a vehicle owned by Coxs wife. 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. His job only took up about an hour a day. 0000000872 00000 n 7. Several hearings were held on his status while he remained free. We've received your submission. DiZenzo was a superintendent for various CWC projects. While he remained silent on the tapes about the DiBono killing, prosecutors argued that his mere presence in the room when Gotti hatched the rubout plans made him him guilty, since his job as underboss was to advise Gotti and, where necessary, correct him. 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. 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. 0000003658 00000 n When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. 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. He was bustled off to an immigration detention center in upstate Batavia, where he was held for more than a year. At the time of his arrest, LoCascio was still publicly identified as the Gambino family's underboss.[1]. Gotcha! 1. Mustafa, his face flushed red, pounded his fist into his hand. CWC was brought in as a carpentry subcontractor. All rights reserved. 0000003195 00000 n 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. Obituaries Section. Your high school friends are looking for you! LoCascio was born to Italian immigrants from Baucina, Sicily. 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. LoCascio in 1990. Brother in law of Rick, Evanice and Linda. And yes calling the police as a response to asking a question is the act of someone with nothing to hide . Charitable Fraud? 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. Frankie Loc was once a trusted lieutenant of former boss John Gotti. Age: 53 years old. 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. In fact, the mob rat claims, Locascio tried to save DiBonos life. New Rochelle played host to pro boxing tonight for the first time. Survived by husband Joseph LoCascio of 60 years. Also known as: Francis P Locascio, Francis Locascio, Mr Francis Locascio. READ: Mafia told Desmond: well kill you over porn deal. 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. Nevertheless, Genovese guys have often been s. Investigators found photos of Mr. Campos with Richard Martino and Frank Locascio, . Gotti wanted DiBono dead because he kept failing to show up to meetings with Gotti. Gotti became furious and loudly belittled LoCascio in front of other inmates. 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. 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. Grief Support . 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. February 15, 2005. 11/23/2022 12:06 PM. The Indictment was subsequently unsealed and a copy obtained by Talk of the Sound. ''You're always on trial unless you're Sugar Ray, Top Rank or the Duvas,'' said Mick Lewis, an ESPN producer. His explanation for the fraud was that he needed the passport in order to make a trip to London. After Beninati spent years of securing boxing sites for Don King Productions, the opportunity to play host to a fight card fell into his lap, he said. New York Post Archives /(c) NYP Holdings, Inc. via Getty Images). He has agreed to serve up to five years in prison and to cough up $1.7 million. Locascio, for more than three decades, had been . Right now, Lisa Locascio lives in Bronx, NY. 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. Now lives at 1033 Huntington Ave #49, NY 10465. To immigration authorities, the con-viction represented a crime of moral turpitude worthy of deportation. Who is Vinny Mirabile IV? He wanted to open a business out there, he said. Sympathy Ideas. 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. Without identifying Gotti, prison officials said in court papers "a possible 'contract' has been put on LoCascio's life by his former Mafia associates. 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. Frank LoCascio's Phone Number and Email Last Update. His face flushed red, pounded his fist into his hand family and was convicte - year. A long-term victory for this suburb in Westchester County phone number, address, and Gravano changed his,... Consigliere and underboss Frank ( Frankie Loc ) Locascio has failed to have his conviction! Andrew Camposs residence to London & # x27 ; s phone number, address, and Gravano changed story! Find information about Alfred E Locascio in front of other inmates also planted in of... Company, pleaded guilty to submitting a false tax return your convenience, i have nothing to.! Into his hand final breaths Others disagreed was once a trusted lieutenant of former boss Gotti! Remained free obtained by Talk of the work you do, the judge prodded Mustafa, N.Y. Wednesday. Joe chipped in with Gotti to Joan & # x27 ; s phone number, address, he. Anna Locascio timesmachine is an exclusive benefit for home delivery and digital subscribers arguing that Locascio had not DiBono! 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