Investigators found photos of Mr. Campos with Richard Martino and Frank Locascio, . In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. 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. 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. . FILE - In this Feb. 9, 1990 file photo, John Gotti, right, arrives at court in New York. Ads by BeenVerified. click this webpage of CocoFinder with 28 records related in 10 states. Vinnie Mirabile pretended to be authorized as a fundraiser for St. Judes Childrens Hospital. Thats the other side of the Zef Mustafa story. 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. Name. Hes gonna get killed because he, he disobeyed coming.. He has agreed to serve up to five years in prison and to cough up $1.7 million. Several hearings were held on his status while he remained free. After the December 1985 assassination of boss Paul Castellano, Gotti became the new Gambino boss and LoCascio . Everything you printed in this article is a joke 20yrs, my wife put up her house, you Mr Cox have an obligation to your followers to print the truth, and im given you one. 0000002009 00000 n Stephanie Keith for The New York Times. Hows ah, youre a lonely person, have ya had a date lately? Goes on and on. Apicella is Vice Chairperson of the Westchester Democratic Party and a member of the New Rochelle Business Improvement District Board. Former Gambino crime family consigliere and underboss Frank (Frankie Loc) Locascio has failed to have his 1992 conviction overturned.. Possible owners of this property per the most recent deed. Gravanos statement came to light in November 2018 and on Wednesday, a federal appeals court in Manhattan issued an order allowing the statement to be admitted as new evidence in Locascios case. 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. Engage via Email. Included in Locascios papers is a signed statement from Gravano, in which the infamous La Cosa Nostra snitch said that he neglected to tell prosecutors that Locascio was not involved with DiBonos murder while testifying at trial. Frank LoCascio. At some point, federal prison officials in Marion allegedly caught Gotti complaining about the LoCascio passage on video cameras, a source said. And yes calling the police as a response to asking a question is the act of someone with nothing to hide . 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). Frank passed away on October 27 1997, at age 68. The judge cited Mustafas more than 40 years as a resident, his American-born wife, five American-born children, as well as the fact that the defendant had paid very, very substantial taxes. In addition, said immigration judge John Reid, he is well regarded in at least some segment of the neighborhood. All in all, the judge said, the scales tip very, very heavily in favor of the respondents equities.. Menu. Propose a time. Mustafa, 43, admitted to money launderingaccepting money he knew to be illegally gained. Frank Joseph Locascio, age 69, Bellmore, NY Background Check. Ah, hows everything? He is preceded in death by his mother, father, sister and brother. 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). They have also lived in Pleasantville, NY and Mount Kisco, NY. 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. Grief Support . 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. $2.1 million. Frank LoCascio's Phone Number and Email Last Update. I hate these fuckin Albanians, a captain in the Genovese crime family was captured saying on tape a few years ago. I wont explain it to you.. 3d 708 (E.D.N.Y. Frank LoCascio, who was 89, died Friday at FMC Devens in Massachusetts, which houses federal prisoners with health issues. Police Commissioner Patrick Carroll said the turnout was unbelievable. I will meet with you tomorrow at the local diner of your choice. ''At the next event, we might have to cut people off at the door.''. 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. Again, see if you can figure out why a charity for childrens cancer would not authorize a business that sells tobacco products? 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. He acknowledged family members signed a surety but did not pledge any property towards the bond. 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. 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. When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. Gravano said that Locascios failed attempt to spare DiBonos life cost him his number-two spot in the Gambino crime family Gravano said he was bumped up to underboss and Locascio was demoted to acting consigliere.. He is listed as a Renegade contractor by the Westchester County dept of consumer affairs. Gotti became furious and loudly belittled LoCascio in front of other inmates. I try to come up with ideas. Download . Joseph LoCascio Jr. 51 of Pelham Manor, N.Y. died Wednesday, June 22, 2011. Inc. https://consumer.westchestergov.com/renegade-renovators. based in Pelham, NY is run by Rella Fogliano. 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. He once had manure cleared out of a Mexican bull ring to stage a Julio Csar Chvez bout. 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. John Simonlacaj, a former managing director of a construction company, pleaded guilty to submitting a false tax return. One former Gambino mobster related an incident in which Tore LoCascio had responded to a request to have a rival Albanian given a beating. Joan Meaney is 62 years old today because Joan's birthday is on 03/05/1960. Thats really funny, so can you tell me why St. Jude sent him a thank you letter for the fundraiser? 11/23/2022 12:06 PM. New Rochelle's mayor, Timothy C. Idoni, was on vacation, but one city official took note of the packed house. I could go once every three years. He didnt need to. The reason, officials explained, was his 1993 conviction on charges that he had tried to use a phony birth certificate to obtain a passport. 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. 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. When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. Beloved son of Joyce and Joseph. One of the event's promoters, John Beninati of Broadcast Sports, which is based in Pelham, N.Y., hoped the venture would give New Rochelle a $25,000 shot in the arm and a return engagement in September. He is one of the nicer clients I have represented over the years, said David Greenfield, his lawyer in the bat case. ncaTVsSm 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). It does not mean he was an authorized fundraiser for St. Judes or that he was authorized to operate a fundraiser for St. Judes. View the profiles of professionals named "Frank Locascio" on LinkedIn. But they also werent so sure how the jury would react once it took a good long look at the likes of Zef Mustafa. [3] When asked to comment at his sentencing, LoCascio made the following remarks: Gambino captain Joseph "Jo Jo" Corozzo later replaced LoCascio as consigliere. READ: HFZs High Line condo-hotel project was ATM for the mob, prosecutors say. MacQuesten Companies, based in Pelham, NY is run by Rella Fogliano. 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. Becoming a made man during the 1950s, Lo tomorrow morning 10am white plains dinner im working around the corner. 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. In the 1996 television movie Gotti, LoCascio is portrayed by actor Raymond Serra. 3. So stick to actual facts. Email addresses. DiZenzo was a superintendent for various CWC projects. Dispatched to an orphanage, he runs away, dropping out of school in the sixth grade. Through those crimes, defendants corrupted the construction industry by among other things paying bribes to obtain work and other benefits, defrauding the government by failing to pay millions of dollars in taxes and endangering the public by fraudulently procuring required safety certification. 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. Send flowers. 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. Between June 2018 and June 2019, CWC paid hundreds of thousands of dollars in bribes and kickbacks to employees of a real estate development company (described in the indictment as Construction Company #1), including John Simonlacaj, the companys former Managing Director of Development. Asked how that hour was spent, Mustafa labored to describe the creative process. Diane Foceri, Caroline Locascio, Sal Locascio . Now lives at 1033 Huntington Ave #49, NY 10465. Its actually astounding how much everyone is laughing at you. Charitable Fraud? He had visited the Ravenite on occasion. Meet immigrant millionaire Zef Mustafa: good businessman, good family man, and a good man with a baseball bat, according to the wags in the Gambino crime family. 7. Louis . 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 $500,000 bond. A stick jammed into the hole later caused the tire to blow out while Coxs wife was driving their daughter to a playdate. The Whitneys exhibition gathers iconic work from near and far to remind us how much the painter loved Gotham. Name: Susan S Milano, Phone number: (843) 903-6157, State: SC, City: Longs, Zip Code: 29568 and more information Obituaries Section. <<6c4f0af04f14f34b83b1c66a402a1494>]>> photo: ganglandnews.com. Tore chipped in a few dollars, Joe chipped in . In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. trailer Like any other ethnic group, there was a bad bunch among them, and those men quickly developed a reputation for especially nasty brutality and an unwillingness to back down from an argument. . What I know is that anyone who takes advantage of kids with cancer is a scumbag. Details. The Indictment was subsequently unsealed and a copy obtained by Talk of the Sound. Shortly after this conversation, Gotti told me that he strongly resented Locascios suggestion that he take the money and forget about killing DiBono, Gravanos statement reads. ^Q8LaH~6$ZT#8>EKZ. 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. 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. But yes, he had become a millionaire this way. No wonder you didnt make it as a real reporter. Age 67 (718) 597-3702. A key witness was a woman of ill repute who didnt hold up well on the stand, and Mustafa walked away a free man. 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). The good thing about this sudden recollection is that he says it totally exonerates him and should set him free. Find information about Alfred E Locascio in Pelham and where they are in the world. "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. the governments lawyer asked him. ''This wasn't that well publicized,'' he said. At the arraignment on December 5, 2019, in front of U.S. Magistrate Judge Ramon E. Reyes, Jr. DiZenzo posted $500,000 bail by signing a bond guaranteed by two properties a property he co-owns in upstate New York. Born in Bayonne, NJ to his late parents, Ann "Babe" and Jack LoCascio, whe . $5.9 million. 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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. %%EOF The third result is Salvatore L Locascio age 80+ in Delray Beach, FL. It was an unusual setting to say the least. Just tell it like it is and was. One of those he was accused of killing, his attorneys noted, was in fact alive and in state prison. . By Ed Scarpo Wednesday, October 06, 2021. His job only took up about an hour a day. She retired from Virtua Cardiology, formerly Lourdes Cardiology after almost 20 years of service. New York Post Archives /(c) NYP Holdings, Inc. via Getty Images). On December 15, 2014, RXR, in collaboration with its joint venture partner, Renaissance Downtowns, was officially named Master Developer of Downtown New Rochelle, tasked with helping to revitalize this historic area, the largest and most significant economic development initiative in the citys history. ELVIR MURIQI (24-1) survived four knockdowns to stop SAM AHMED in the third round of their featured light-heavyweight bout. Opinion. Menu. '", 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. 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. Frank Locascio had no role in the planning of, nor did he participate in any way in the murder or conspiracy to murder Louis DiBono, The Bulls statement reads. Daily News Homepage. In the 1998 two-part television movie Witness to the Mob, LoCascio is portrayed by actor/singer Frankie Valli. More:Federal Bureau of InvestigationJohn Gotti, Sr.PoliticsThe BronxZef Mustafa, One Year of War: In Conversation with Ukrainians Standing Fast, Beyonc and Jay-Z Work It Out in the Louvre, Creed: The Musical: Not an Unserious Production by Unserious People, Waiting for the Nighthawks Edward Hopper and the Denizens of New York, No Longer a Lost Treasure: New Yorks Hispanic Society of America Takes a Star Turn in London, Sunny Skies in Pacifiction Veil Intimations of Apocalypse. bH> BVtffiDs`ild?GDc+^I ,hPRUaN!FhwR PGI Benny Dizenzo had many construction companys starting in the mid 1980s. Thanks to them, he learns a trade, creating programs in the communications industry. ''It's just another venue,'' she said. Salvatore is related to Antonia S Locascio and Frank Locascio as well as 2 additional people. Survived by husband Joseph LoCascio of 60 years. Daily News. Treatment. yes excellent reporting, unfortunately you got all your facts from original court transcripts. just for walking the streets in my neighborhood.. 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. Milton Glaser (1929-2020), designer of famous "I Love NY" logo. Im done with you now. Nov 24, 2020. 0 I asked Vinnie (twice) to produce records related to his supposed St. Judes fundraiser. 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. Beninati liked the ice rink's high, beamed ceilings and kitsch value. For example, CWC paid bribes and kickbacks to SIMONLACAJ in the form of among other things free labor and material used to perform extensive renovations at SIMONLACAJs residence in Scarsdale, New York. Francis had one sibling: Anna Locascio. The indictment which would become Docket # 1:19-cr-00575-FB in the U.S. District Court for the Eastern District of New York begins by explaining the Gambino Crime Family, DiZenzos role in it and a narrative describing the various schemes, most of which but not all involved Benito DiZenzo. 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. DiZenzo was named on this count for Wire Fraud Conspiracy for his role in the Construction Company #1 scheme. Francis lived in 1930, at address, New York. At this time, Gravano decided to become a government witness and testified against his former associates. I put it out and I made money., The riches came without much heavy lifting, he acknowledged. His declared income in the year 2000? Frank LoCascio, a former underboss and consigliere of the Gambino family. Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, announced the guilty pleas. TimesMachine is an exclusive benefit for home delivery and digital subscribers. @NYDailyNews : RT @Noah__Goldberg: SCOOP: Frank LoCascio, the former Gambino underboss to John Gotti, died in jail Friday at 89. LoCASCIO-Joyce, 83, passed away peacefully, Jan. 8, 2015. He also admitted to conspiring to extort money from Mr Desmond and Northern and Shell. It was only later, he insisted, that he found out that hed actually been born in a refugee camp in Trieste, Italy. Market-leading rankings and editorial commentary - see the top law firms & lawyers for Project finance in United States Why because he hurt your feelings? Frank LoCascio daughter arranged an impeccable Royal final farewell send off for her father. Hello, how ya feel? On December 11, 1990, LoCascio was arrested alongside Gotti and Gravano and indicted for racketeering. [4], In Underboss, the tell-all tome by Salvatore "Sammy the Bull" Gravano, describes an incident in which LoCascio, in jail with Gotti and Gravano in 1991, gave him a stolen orange before offering one to Gotti. The property, co-owned by DiZenzo and Rosano Pippo, is undeveloped property located on Old Plank Road in Greenville, NY. A reporter would have wanted his followers to know the truth. 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. Jacobs, James B., Christopher Panarella and Jay Worthington. Mustafa moved to the United States from Albania with his parents as an infant in 1962 to escape Enver Hoxha's They have also lived in Ossining, NY and Roslyn Heights, NY. Home. Take care! ''You're always on trial unless you're Sugar Ray, Top Rank or the Duvas,'' said Mick Lewis, an ESPN producer. All violence, no brains. DiZenzo has a rather substantial criminal history of contempt violations, not showing up to court, according to the U.S. Attorney prosecuting the case, something denied by DiZenzo. Instead, for $50 he bought a fake blank birth certificate from some guy downtown in the 40s. [2] On June 23, 1992, both Gotti and LoCascio were sentenced to life imprisonment without the possibility of parole. (David Cantor/AP). Zef does all my dirty work, the informant quoted LoCascio as saying. Also, press releases issued by the DOJ and reporting from other media outlets. By Nicole Hong. The governments case is being handled by the Offices Organized Crime & Gangs Section. Frank Locascio the former consigliere of the Gambino crime family may finally have a reasonable shot at getting released from prison.. 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. Frankie Loc was once a trusted lieutenant of former boss John Gotti. ''I told some of the fighters to come into the ring to 'Barney' music but they wouldn't listen to me.''. 2020) Copy Citation. Later on, he was promoted to caporegime of a crew in the Bronx, New York. But hed never been Frank LoCascios driver, he insisted, and he had heard about the mob ties only through the newspapers. The original business had been started with a small investment, Mustafa said. The jury heard evidence on the structure and inner workings of the Gambino Family, and learned of the miscellaneous crimes with which Gotti and Locascio were charged: murders, obstruction of legal proceedings, conspiracies, gambling operations, and loansharking activities. Ann-Marie Saccurato, a boxer from New Rochelle, was not about to be distracted by the surroundings. Barca, George Campos, Ciaccia and Michael Tarul each face up to 5 years in prison. RXR is the designated Master Developer for Downtown New Rochelle. Join to connect . 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. 11-24-2020 . A real reporter would have checked all the facts prior to publishing such and article. LoCascio, JoyceJoyce LoCascio, 83, passed away (peacefully) January 8 2015. 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