To immigration authorities, the con-viction represented a crime of moral turpitude worthy of deportation. 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. The second best result is Frank A Locascio Jr age 60s in Boynton Beach, FL. FILE - In this Feb. 9, 1990 file photo, John Gotti, right, arrives at court in New York. St. Judes told me that neither Vinnie nor Cousins Cigars was approved to raise money for St. Judes. 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. Thats really funny, so can you tell me why St. Jude sent him a thank you letter for the fundraiser? 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. Mustafa, his face flushed red, pounded his fist into his hand. startxref Frank Paul Locascio Frank Locascio Frank Locascio passed away peacefully at home, on Saturday October 18, 2008. I dont recall that far back, he said. He is one of the nicer clients I have represented over the years, said David Greenfield, his lawyer in the bat case. He wanted to open a business out there, he said. No wonder you didnt make it as a real reporter. I'll bring him to the party myself, and I got to be the shooter. Born September 24, 1932. 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. Reconnect with Frank Locascio by joining our alumni site today. Responsible for Motorola's Information Technology and Facilities requirements at five south Florida locations including the Latin America Regional Headquarters . One additional defendant pleaded guilty to filing a false tax return. And thats my idea. There wasnt anyone he could refer the government to, however, because they dont know Im trying to pick their brain., Despite the Homeland Security Departments intense efforts, including putting an FBI agent on the stand to testify, the hearing judge later shocked the government by ruling in Mustafas favor, canceling the deportation order. I have been a New Rochelle resident all my life. Thanks for contacting us. I asked Vinnie (twice) to produce records related to his supposed St. Judes fundraiser. Home. Charitable Fraud? Im done with you now. Find 49 people named Frank Locascio along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Beautiful in Blue was purchased for the family of Frank Locascio. You can text me at 914-325-4616 with details. You put up a Santa Claus line, you put up a love line. Business records list Locascio's wife, Joyce, and their son, Frank, as owners of the MRI firm Preferred Imaging. Frank LoCascio daughter arranged an impeccable Royal final farewell send off for her father. 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 . FREE Background Report for Frank J Locascio in Merrick, NY (New York) Frank J Locascio is 64 years old. Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, announced the guilty pleas. 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.. 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). 90-CR-1051 . The reason, officials explained, was his 1993 conviction on charges that he had tried to use a phony birth certificate to obtain a passport. Police sources told Talk of the Sound DiZenzo was arrested previously for a similar act, but the case was sealed. Frank Locascio Phone Number, Email, Address & More - CocoFinder Hed allegedly killed another man named Gino Masha, as well as the two sons of Anthony Porcelli. Instead, for $50 he bought a fake blank birth certificate from some guy downtown in the 40s. 11-24-2020 . 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. Without identifying Gotti, prison officials said in court papers "a possible 'contract' has been put on LoCascio's life by his former Mafia associates. He was 89. Two mob soldiers were caught on a wiretap discussing the slaying of a Mafia boss on . 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. . Gotti became furious and loudly belittled LoCascio in front of other inmates. 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. Updated: October 3, 2011 Biography ID: 10816184 Frank Joseph Locascio, age 69, Bellmore, NY Background Check. just for walking the streets in my neighborhood.. What did the recordings say? Previous to Joan's current city of Wyckoff, NJ, Joan Meaney lived in New York NY. The Whitneys exhibition gathers iconic work from near and far to remind us how much the painter loved Gotham. Your article was suppose to based around Benny but you just had to include your juvenile theories about Vinny. Name: Frank LoCascio. He had visited the Ravenite on occasion. Frank LoCascio, who was 89, died Friday at FMC Devens in Massachusetts, which houses federal prisoners with health issues. Submit an Obituary. 3. DiZenzo was named on this count for Wire Fraud and his role in the Construction Company #1 scheme and for Wire Fraud and his role in the Construction Company #2 scheme. MacQuesten Companies, based in Pelham, NY is run by Rella Fogliano. On one level, he's a classic American success story: Brought to . rejected LoCascios late-in-life bid for freedom, Do Not Sell/Share My Personal Information. Joseph Locascio. I put it out and I made money., The riches came without much heavy lifting, he acknowledged. They were selling it on the corner, he later testified. "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. He and his partner, Frank LoCascio of Pelham, scoured southern Westchester County for a site. ''It's just another venue,'' she said. Join to connect . 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. Mustafa, 43, admitted to money launderingaccepting money he knew to be illegally gained. Dispatched to an orphanage, he runs away, dropping out of school in the sixth grade. Market-leading rankings and editorial commentary - see the top law firms & lawyers for Project finance in United States 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. Anyone can read what you share. $5.9 million. 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. Now that he stands convicted, the government is likely to seek his deportation once hes done his time. Menu. Charles F Locascio . The new generation of Iranians is seeking democracy and separation of religion and state. 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. It was an unusual setting to say the least. He had no projected release date. LoCascios daughter, Lisa LoCascio, told the Daily News that her father never complained during his 31 years in prison and that he never snitched. DiZenzo was a superintendent for various CWC projects. Francis is a fifty-four-year-old. Charitable Fraud? 0000002086 00000 n Treatment. February 15, 2005. 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. 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. 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. 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. Hows ah, youre a lonely person, have ya had a date lately? Goes on and on. 52 followers 51 connections. . As of December 2011, LoCascio was imprisoned at the Federal Medical Center Devens in Massachusetts. 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. Aspirations for this Off-Off-Broadway show took the cast higher, but the streets were not golden. photo: ganglandnews.com. 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. Frank LoCascio's Phone Number and Email Last Update. He forgot a 1979 incident in which he had hit a woman in the head with a glass; he later pled guilty to harassment, paying a $25 fine. And yes calling the police as a response to asking a question is the act of someone with nothing to hide . Landline number (914) 738-4722 . 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. But he didnt remember several other arrests on his rap sheet. Simonlacaj faces up to 3 years in prison. Joseph LoCascio Jr. 51 of Pelham Manor, N.Y. died Wednesday, June 22, 2011. 0000002009 00000 n He denied the murders, the gun-packing, and the chronic drinking. "[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. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. It happened to be a multi, multimillion-dollar business, he said. ''You're always on trial unless you're Sugar Ray, Top Rank or the Duvas,'' said Mick Lewis, an ESPN producer. 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. Or find other results in the 1940 census forFrank Locascio Junior. On August 4, federal agents raided houses and properties throughout the United States, arresting over 40 members and associates of the Genovese, Gambino, Lucchese, and Bonanno crime families in New York and the Bruno crime family in Philadelphia, among them 72-year-old Pasquale Parrello. The Eastern District of New York For a contractor federal prosecutors say is a front for the mob, it was just another job. His job only took up about an hour a day. In fact, the mob rat claims, Locascio tried to save DiBonos life. After the December 1985 assassination of boss Paul Castellano, Gotti became the new Gambino boss and LoCascio joined his inner circle. '", According to law enforcement sources and court papers, an infuriated Gotti, who was serving a life sentence in Marion, Illinois, reached out to the Aryan Brotherhood prison gang to kill LoCascio. . DiZenzo was named on this count for Conspiracy to Make False Statements in the OSHA False Statements Scheme. 2UFX.%^4H$k?onIMD#{N4 m537@thh;44G8Pa $~ qqER&@qxE7($2_we}$w%N? !Y^0-qg/J>L'1G=a^Ap*;Jwzru)K[Mv1~C{ErS!=i^W^H?j0 Prosecutors claimed that Mustafa made his millions because of his menacing hulk and deadly reputation, not his programming expertise. (David Cantor/AP). By Nicole Hong. . PDF. The defendants and their co-conspirators also took steps to conceal their activities from law enforcement, including through the use of nominee owners check-cashing businesses, fraudulent and inflated requests for payment and false financial records. DiZenzo is pal of retired New Rochelle Police Detective Vincent Scumbag Vinnie Mirabile owner of the notorious Cousins Cigar store in New Rochelle. Frank Locascio is known for Party Heat (2007). 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. 17 people named Fran Locascio found in New York-Northern New Jersey-Long Island and Gloversville. the governments lawyer asked him. Read more. By submitting your email to receive this newsletter, you agree to our. He is preceded in death by his mother, father, sister and brother. So stick to actual facts. Survived by husband Joseph LoCascio of 60 years. A gag line, talk lines. I am going to contact you the only things im going to discuss, are things that only have to do with my case. Frank LoCascio, a former underboss and consigliere of the Gambino family. Search by Name. Contact. His declared income in the year 2000? Police Commissioner Patrick Carroll said the turnout was unbelievable. Since approximately December 2013, the defendant Andrew Campos was the principal of CWC Construction Corp. and its affiliates, including Eastern Interiors LLC. See if you can figure out why a charity that supports children with cancer would not associate with a cigar business. Said one attorney who has worked on cases involving Mustafa: Even the other wiseguys are scared of him., Others disagreed. Mustafa, FBI supervisor Kevin Donovan wrote in classic bureau understatement, had long been a person of interest.. Alleged Gambino family members Andrew Campos (right) and Richard Martino (left) with imprisoned mobster Frank Locascio (center), according to photos entered as evidence. DiZenzo was named on this count for Wire Fraud Conspiracy for his role in the Construction Company #1 scheme. A reputed Gambino soldier, Martino faces the toughest time, up to 10 years in prison, and $15 million in forfeiture, including $6 million to settle criminal charges stemming from his takeover of a rural Missouri telephone company (Voice, Mob Bell, February 25-March 2, 2004). 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). The proceeds of these scheme were used to, among other things, construct Andrew Camposs residence. He and his wife had put away $6 million in cash and stocks. 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. 58 Winthrop Avn, Yonkers, NY 10710-3619 is where Francis resides. 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. Zef does all my dirty work, the informant quoted LoCascio as saying. Vinnie Mirabile pretended to be authorized as a fundraiser for St. Judes Childrens Hospital. Trending. Senior Executive Joe Apicella, married to News12 reporter Tara Rosenblum and for many years represented . Richard Martino, also 45 and another childhood buddy, was depicted by prosecutors as the mastermind of the porn schemes. Date of death: October 1 2021. 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. Select this result to view Salvatore M Locascio's phone number, address, and more. 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. . The superwelterweight LUIS ROSADO of the Bronx earned a six-round decision over ROBERT KAMYA in another feature. . %%EOF 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. Murders, the gun-packing, and i made money., the informant quoted as... To Joan & # x27 ; s Information Technology and Facilities requirements at south! Put up a love line, dropping out of school in the 40s away, dropping out school. Supposed St. Judes told me that neither Vinnie nor Cousins Cigars was to! Alumni site today lawyer in the 40s seeking democracy and separation of religion state! 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