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. Sympathy Ideas. There was talk among the guys in Queens that Mustafa was good with a baseball bat, the ex-wiseguy claimed. Updated: October 3, 2011 Biography ID: 10816184 According to the letter, DiZenzo replied that he put on Procore that they were working at Larkin. Fiore allegedly indicated that the Larkin project manager signed off on CWCs change orders, which prosecutors claim was one of the ways that the construction company inflated costs on its various projects. 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. To fight on national TV and to fight in my hometown in front of everybody that's supported me -- that's a big deal.''. The proceedings were held before United States Magistrate Judge Roanne L. Mann. 502 F. Supp. When underboss Joseph Armone went to prison in 1987, LoCascio became acting underboss; When Gotti reshuffled his administration later on, promoting Salvatore "Sammy the Bull" Gravano to Armone's position, LoCascio became acting consigliere. 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. ''It's just another venue,'' she said. 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. 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. When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. I am going to contact you the only things im going to discuss, are things that only have to do with my case. Name: Susan S Milano, Phone number: (843) 903-6157, State: SC, City: Longs, Zip Code: 29568 and more information 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. What would you talk about on a date? They spent $11,000 on insurance, $8,000 on lighting and $4,000 on the rink rental. He once had manure cleared out of a Mexican bull ring to stage a Julio Csar Chvez bout. How would I know that? Mustafa snapped back. Select this result to view Salvatore M Locascio's phone number, address, and more. A millionaire without a country. A gag line, talk lines. I hate these fuckin Albanians, a captain in the Genovese crime family was captured saying on tape a few years ago. Optical Instruments and Lenses: 15150 Memorial Dr, Houston . Hed allegedly killed another man named Gino Masha, as well as the two sons of Anthony Porcelli. No work in the construction industry, except as approved by Pretrial Services. [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. He leaves behind 2 sisters, Jenny Kennington & Margaret Fowler; brother, Joseph Locascio; 2 sons Douglas daughter Donna; 1 grandson & 2 great-granddaughters, as well as his dance partner & dear friend Eloise & her gracious family and many friends. For a contractor federal prosecutors say is a front for the mob, it was just another job. Aspirations for this Off-Off-Broadway show took the cast higher, but the streets were not golden. https://talkofthesound.com/2021/01/29/denial-benito-dizenzo-denies-connection-to-gambino-crime-family/. 0 Again, see if you can figure out why a charity for childrens cancer would not authorize a business that sells tobacco products? And I mean EVERY WORD. 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. Gravano turned on his New York Mafia pals and became one of the most notorious rats in Cosa . By Nicole Hong. His explanation for the fraud was that he needed the passport in order to make a trip to London. I asked Vinnie (twice) to produce records related to his supposed St. Judes fundraiser. Frank Locascio. FILE - In this Feb. 9, 1990 file photo, John Gotti, right, arrives at court in New York. Born in Bayonne, NJ to his late parents, Ann "Babe" and Jack LoCascio, whe . 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. Louis . LoCascio, JoyceJoyce LoCascio, 83, passed away (peacefully) January 8 2015. It happened to be a multi, multimillion-dollar business, he said. It was a gutsy performance by Davis (49-6-1) and perhaps a long-term victory for this suburb in Westchester County. He is listed as a Renegade contractor by the Westchester County dept of consumer affairs. Investigators found photos of Mr. Campos with Richard Martino and Frank Locascio, . 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. ''It used to smell in the dressing room,'' he said. Charitable Fraud? So stick to actual facts. See if you can figure out why a charity that supports children with cancer would not associate with a cigar business. A street urchin, he prowls the Bronxs Arthur Avenue until a generous local family takes him in. 1. Francis is a fifty-four-year-old. 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.. Now that he stands convicted, the government is likely to seek his deportation once hes done his time. He was always a gentleman to me.. Contact. Share Obituary: . A key witness was a woman of ill repute who didnt hold up well on the stand, and Mustafa walked away a free man. He just took a ride downtown with the LoCascios to the club. 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). Frank Locascio is known for Party Heat (2007). 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. I come up with an idea, and if it makes money, I get a commission.. Frank Paul Locascio Frank Locascio Frank Locascio passed away peacefully at home, on Saturday October 18, 2008. 11-24-2020 . DiZenzo was named on this count for Conspiracy to Make False Statements in the OSHA False Statements Scheme. In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. 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. February 15, 2005. Zef does all my dirty work, the informant quoted LoCascio as saying. Email. Cities: Port Saint Lucie FL Possible Relatives: Alyssa Marie Locascio, . Responsible for Motorola's Information Technology and Facilities requirements at five south Florida locations including the Latin America Regional Headquarters . LoCascio was born to Italian immigrants from Baucina, Sicily. In 2017, DiZenzo made threatening comments to this reporter after accurately describing Cousins as a hangout for gangsters and wannabes. He never had his own birth certificate, he said, and he had always believed he was an American citizen. Your article sounds like someone who has a PERSONAL vendetta to me (and everyone else). Tore chipped in a few dollars, Joe chipped in . He had pled guilty to the charge, and served a year on probation. The original business had been started with a small investment, Mustafa said. Francis Locascio was born circa 1929, at birth place, New York, to Frank Locascio and Anna Locascio. Search by Name. The property, co-owned by DiZenzo and Rosano Pippo, is undeveloped property located on Old Plank Road in Greenville, 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. One of those he was accused of killing, his attorneys noted, was in fact alive and in state prison. Menu. MacQuesten was the developer of Heritage Homes in partnership with the New Rochelle Muncipal Housing Authority. The promoters are hoping that ESPN's payout and the $40 to $150 ticket prices will be enough to turn a profit. 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. 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 . I could go once a year, he said. Landline number (914) 738-4722 . [3] When asked to comment at his sentencing, LoCascio made the following remarks: Gambino captain Joseph "Jo Jo" Corozzo later replaced LoCascio as consigliere. Submit an Obituary. Later, Gravano said, a humiliated LoCascio tearfully vowed to murder Gotti, stating, "The minute I get out, I'm killing this [expletive]." startxref A reporter would have wanted his followers to know the truth. READ: Mafia told Desmond: well kill you over porn deal. LoCascio in 1990. 7. 0000000016 00000 n You know where you were born, right? a government lawyer asked him at one point. 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. New York Post Archives /(c) NYP Holdings, Inc. via Getty Images). Beninati liked the ice rink's high, beamed ceilings and kitsch value. FILE - In this Feb. 9, 1990 file photo, John Gotti, right, arrives at court in New York. Survived by husband Joseph LoCascio of 60 years. 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. I was picked up a lot of times, he testified, but I was innocent . 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. 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. $5.9 million. 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. Who is Vinny Mirabile IV? ESPN2 typically televises from unusual places for its Tuesday summer fight coverage. When sentenced, DiZenzo faces up to 20 years in prison. Cousins has been for years home to a known after-hours gambling operation, illegal fundraising events, operating as a restaurant and serving alcohol without a license and more but is believed to be a protected operation. ''This wasn't that well publicized,'' he said. Biography. CWC was brought in as a carpentry subcontractor. 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. 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. 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.. If there was more men like John Gotti, we would have a better country.. Barca, George Campos, Ciaccia and Michael Tarul each face up to 5 years in prison. Best of 2022 Top 250 Movies Most Popular Movies Top 250 TV Shows Most Popular TV Shows Most Popular Video Games Most . Ann Turner Cook (1926-2022), original Gerber Baby. His most ardent defenders include VFW Commander Peter Parente who is Tranguccis brother-in-law. Jacobs, James B., Christopher Panarella and Jay Worthington. Frank (Frankie Loc) Locascio, who was convicted in the most celebrated mob trial of his generation and sentenced to life in prison, says he has just remembered an important detail about a 1989 tape-recorded talk he had with John Gotti. Click a location below to find Fran more easily. He was a consigliere in the Gambino Crime Family and was convicte - 1 year ago. Name. LoCascios utter silence upon that stark pronouncement bespeaks a wordless assent, wrote Glasser, affirming the conviction. Search More About This Property. 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. He acknowledged family members signed a surety but did not pledge any property towards the bond. The Eastern District of New York READ: New Rochelle Man Among a Dozen Gambino Crime Family Members and Associates Indicted on Racketeering. What exactly was the nature of his work? 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. Despite his acquittal at trial, the bureau claimed he had in fact killed Joseph Mincione, the man Mustafa had been accused of beating to death with a bat in 1986. PDF. 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. A faux chalet jutted out from the wall at one end of the rink. Theres no talking to them.. Locascio, for more than three decades, had been . Mustafa, FBI supervisor Kevin Donovan wrote in classic bureau understatement, had long been a person of interest.. 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. 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. Nov 24, 2020. He not only declined to do so but threatened me. The proceeds of these scheme were used to, among other things, construct Andrew Camposs residence. 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. He has been a criminal his entire life. Taxes paid to Uncle Sam? Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. 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. I could go once every three years. He didnt need to. July 27, 1945 - December 27, 2014 07/27/1945 12/27/2014. 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. Benny Dizenzo had many construction companys starting in the mid 1980s. . Records submitted to the immigration court showed he did astonishingly well, earning more than $20 million between 1990 and 2001. Trending. Further, when Fiore became aware of the governments investigation, he tried to obstruct it by asking another person to lie about his and Camposs misconduct. doordash heat map; frank locascio pelham ny. Patent trader. Mustafa, 43, admitted to money launderingaccepting money he knew to be illegally gained. Several hearings were held on his status while he remained free. Recommend Frank's obituary to your friends. Diane Foceri, Caroline Locascio, Sal Locascio . DiZenzo was a regular at Mirabiles cigar store. 0000000516 00000 n 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. 3. Frank LoCascio daughter arranged an impeccable Royal final farewell send off for her father. First Name, Phone Number, Name Origin and Meaning for the person identified in our people database. 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. It aint fucking fair! he shouted. Why because he hurt your feelings? Police Commissioner Patrick Carroll said the turnout was unbelievable. "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. Gambino turncoat Gravano, who admitted to a role in 19 gangland killings, provided a declaration in November 2018 asserting LoCascio had no role in the planning of, nor did he participate in any way in the murder.. Business records list Locascio's wife, Joyce, and their son, Frank, as owners of the MRI firm Preferred Imaging. . Citing informants and witnesses, the FBI sketched out a brutal history: Mustafa, the agency claimed, was a high level associate of the Gambino crime family who had long been close to the mobs top echelons because of his ties to Frank LoCascio, father of Tore, and the man who had befriended Mustafa when he was a homeless orphan. Relatives. 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. 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. Frank Frankie Loc Locascio (born 1933) is a New York mobster who became the Consigliere to the Gambino crime family,p under boss to John Gotti. But hed never been Frank LoCascios driver, he insisted, and he had heard about the mob ties only through the newspapers. To Look for relevant info about Frank Locascio, such as Frank Locascio phone number & address. Part of what works against Mustafaor for him, depending on the situationis the Albanian thing. A tree was also planted in memory of Frank Locascio. 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 is related to Gina Locascio and Nancy E Locascio as well as 3 additional people. By submitting your email to receive this newsletter, you agree to our. 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. . He is not under investigation for anything by anyone but you. ncaTVsSm 2020) Copy Citation. 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.
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