At the arraignment on December 5, 2019, in front of U.S. Magistrate Judge Ramon E. Reyes, Jr. DiZenzo posted $500,000 bail by signing a bond guaranteed by two properties a property he co-owns in upstate New York. click this webpage of CocoFinder with 28 records related in 10 states. ^Q8LaH~6$ZT#8>EKZ. Beninati is no stranger to dressing up unlikely locales for boxing. I will meet with you tomorrow at the local diner of your choice. . 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. I have been a New Rochelle resident all my life. 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. Best of 2022 Top 250 Movies Most Popular Movies Top 250 TV Shows Most Popular TV Shows Most Popular Video Games Most . Cities: Port Saint Lucie FL Possible Relatives: Alyssa Marie Locascio, . Joan Meaney is 62 years old today because Joan's birthday is on 03/05/1960. I could go once every three years. He didnt need to. Frank Locascio. 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. 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. Previously, Richard Martino, a Gambino family soldier, and Frank Tarul, a Gambino crime family associate, pleaded guilty to conspiracy to obstruction justice; Mark Kocaj, Benito DiZenzo and Carlos Cobos, Sr., Gambino family associates, pleaded guilty to wire fraud conspiracy; James Ciaccia and George Campos, Gambino family soldiers, and Renato Barca, Jr. and Michael Tarul, Gambino family associates, pleaded guilty to making false statements in connection with their fraudulently obtaining safety cards from the Occupational Safety and Health Administration (OSHA). Later on, he was promoted to caporegime of a crew in the Bronx, New York. Both the US Attorneys Office in Brooklyn and Locascios lawyer declined to comment on the filing. 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. LoCascio, JoyceJoyce LoCascio, 83, passed away (peacefully) January 8 2015. 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. 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. At the time of his arrest, LoCascio was still publicly identified as the Gambino family's underboss.[1]. 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. He is one of the nicer clients I have represented over the years, said David Greenfield, his lawyer in the bat case. No work in the construction industry, except as approved by Pretrial Services. Find information about Alfred E Locascio in Pelham and where they are in the world. The proceeds of these scheme were used to, among other things, construct Andrew Camposs residence. 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. Anytime anyplace at your convenience, i have nothing to hide, and nothing withhold. 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. Alias: "Frankie Loc". Alright?. Search by Name. Recommend Frank's obituary to your friends. Sympathy Ideas. This maybe one of the worst articles of all time. 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Further, Campos, Fiore and others laundered money, causing checks to be made from CWC, purportedly for work performed in connection with CWC construction projects where, in fact, no services were performed. Said one attorney who has worked on cases involving Mustafa: Even the other wiseguys are scared of him., Others disagreed. The nature of the work you do, the judge prodded Mustafa. Credit: FBI. Check . It is 2021 and no work has begun on the project. He acknowledged family members signed a surety but did not pledge any property towards the bond. His closest call was a 1986 case in which Mustafa was charged with beating a Bronx man to death with a Louisville Slugger. Send flowers. 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. 11-24-2020 . 2017 Village Voice, LLC. If not, tell me what concerns you have and I can consider how to address them.. 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. Beninati liked the ice rink's high, beamed ceilings and kitsch value. In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. LoCascio was placed in the comfort care program at FMC Devens on September 28, 2021, for multiple medical complications. Born in Bayonne, NJ to his late parents, Ann "Babe" and Jack LoCascio, whe . Frank (Frankie Loc ) Locascio, left, and John Gotti. Motorola. Frankie Loc was once a trusted lieutenant of former boss John Gotti. 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. 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 preceded in death by his mother, father, sister and brother. Menu. ''You're always on trial unless you're Sugar Ray, Top Rank or the Duvas,'' said Mick Lewis, an ESPN producer. Now that he stands convicted, the government is likely to seek his deportation once hes done his time. They have also lived in Ossining, NY and Roslyn Heights, NY. 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. He did a 15-year prison stint for dealing ecstasy and was released in 2017. Mobile number (914) 837-6965 . Since approximately December 2013, the defendant Andrew Campos was the principal of CWC Construction Corp. and its affiliates, including Eastern Interiors LLC. Today, Andrew Campos, a captain in the Gambino organized crime family, and Vincent Fiore, a Gambino family soldier, pleaded guilty to racketeering conspiracy, variously admitting their participation in predicate acts of wire fraud, money laundering and obstruction of justice offenses. Centers for Disease Control and Prevention, "Gotti and 3 Top Aides Arrested On Federal Racketeering Charges", "Gotti Guilty of Murder and Racketeering", "Gotti Sentenced to Life in Prison Without the Possibility of Parole", "Gotti Under Fire Feds Say He Wanted Pal Slain In Prison", Former Gambino underboss Frank LoCascio dead in prison at 89, https://en.wikipedia.org/w/index.php?title=Frank_LoCascio&oldid=1106535575. 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. Hes gonna get killed because he, he disobeyed coming.. A truly bad kid, summed up one Arthur Avenue regular who watched Mustafas career evolve. 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. Hello, how ya feel? A little to much of your personal vendettas and more facts next time. A reporter would have wanted his followers to know the truth. He was bustled off to an immigration detention center in upstate Batavia, where he was held for more than a year. 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. Frank Locascio, center, once the underboss of the Gambino crime family under John Gotti, is pictured with Richard Martin, left, and Gambino family captain Andrew Campos. 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. 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. Read more. wieub'bm3cLvY:jbX`NSMEU0FipimK4EUxhcTpLE:'1Z+a j&0]1Gu$;04GT640,N;Wq*y1AeoI4agcg'c-;:;AhxJ1b:XKF H!B^]VAp/J|AVAjpfLZ}Yw}.s~$eit,sTx]n?|Ima-4q;98iU[RF6Y Apicella is Vice Chairperson of the Westchester Democratic Party and a member of the New Rochelle Business Improvement District Board. There was talk among the guys in Queens that Mustafa was good with a baseball bat, the ex-wiseguy claimed. Find 49 people named Frank Locascio along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. READ: New Rochelle Man Among a Dozen Gambino Crime Family Members and Associates Indicted on Racketeering. According to the feds, he can go back to Italy, where he was born. 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. Ads by BeenVerified. Albanians began arriving in New York in large numbers in the 1960s, settling in the Bronxs Belmont section, then a mostly Italian neighborhood. At the other end, fighters loosened up side by side in rooms usually reserved for children's parties. The original business had been started with a small investment, Mustafa said. Mustafa, his face flushed red, pounded his fist into his hand. ''This is a test,'' Beninati said. Brother of Angela, Charlie and Frank. 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. Click a location below to find Fran more easily. He scammed people out of 100s of thousands of dollars On home renovations. Locascio, for more than three decades, had been . READ: Mafia told Desmond: well kill you over porn deal. . Just tell it like it is and was. 502 F. Supp. 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. Several hearings were held on his status while he remained free. Relatives. https://talkofthesound.com/2021/01/29/denial-benito-dizenzo-denies-connection-to-gambino-crime-family/. But hed never been Frank LoCascios driver, he insisted, and he had heard about the mob ties only through the newspapers. 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. 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. When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. LoCascio in 1990. trailer Propose a time. 0000001188 00000 n [3] When asked to comment at his sentencing, LoCascio made the following remarks: Gambino captain Joseph "Jo Jo" Corozzo later replaced LoCascio as consigliere. . LoCascios daughter, Lisa LoCascio, told the Daily News that her father never complained during his 31 years in prison and that he never snitched. A street urchin, he prowls the Bronxs Arthur Avenue until a generous local family takes him in. Salvatore Sammy the Bull Gravano appears in court in 2015. Landline number (914) 738-4722 . He denied the murders, the gun-packing, and the chronic drinking. Name: Frank LoCascio. Menu. Former Gambino crime family consigliere and underboss Frank (Frankie Loc) Locascio has failed to have his 1992 conviction overturned.. He had visited the Ravenite on occasion. He didnt do nothing else wrong, Gotti said on the wiretap with LoCascio in the room. 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. 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. Records submitted to the immigration court showed he did astonishingly well, earning more than $20 million between 1990 and 2001. ''I told some of the fighters to come into the ring to 'Barney' music but they wouldn't listen to me.''. Frank LoCascio. DiZenzo was a superintendent for various CWC projects. Prosecutors claimed that Mustafa made his millions because of his menacing hulk and deadly reputation, not his programming expertise. Gotcha! As the subject is a deceased public . Nevertheless, Genovese guys have often been s. LoCascio was born to Italian immigrants from Baucina, Sicily. the governments lawyer asked him. Funk, jazz, rap, painting, literature, sci-fi, race, film, historythe extraordinary writer could explicate and elevate any subject under the sun. ''A fight's a fight. Send messages to your long lost classmates. He and his partner, Frank LoCascio of Pelham, scoured southern Westchester County for a site. Find 10 people named Frank Locascio along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. I hate these fuckin Albanians, a captain in the Genovese crime family was captured saying on tape a few years ago. Diane Foceri, Caroline Locascio, Sal Locascio . He was 89. My particular day, I go out, I talk to a lot of different types of people. 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 business prospers. 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. For example, during this period, the defendants VINCENT FIORE and BENITO DIZENZO provided free labor and materials at a location in White Plains, New York which became a business associated with an employee of Construction Company #2 in exchange for, among other things, the employees assistance in approving change orders. All violence, no brains. This snapshot of Frank Locascio Junior's life was captured by the 1940 U.S. Census. photo: ganglandnews.com. Daily News Homepage. 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. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. 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. Frank LoCascio, who was 89, died Friday at FMC Devens in Massachusetts, which houses federal prisoners with health issues. His daughter tells The Ne - 1 year ago. Month and Year of birth: September 1932. 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. He has a close connection to New Rochelle PBA President Christopher Greco. 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. endstream endobj 189 0 obj<> endobj 191 0 obj<> endobj 192 0 obj<>/ProcSet[/PDF/Text]/ExtGState<>>> endobj 193 0 obj<> endobj 194 0 obj<> endobj 195 0 obj<> endobj 196 0 obj<>stream You put up a Santa Claus line, you put up a love line. Frank Locascio Phone Number, Email, Address & More - CocoFinder New York. Its not the first time in recent years that Mustafa has been made to feel that way. Get a real job and face the facts.you didnt make it as a real journalist! 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. Inc. https://consumer.westchestergov.com/renegade-renovators. Investigators found photos of Mr. Campos with Richard Martino and Frank Locascio, . An RXR Realty project in Yonkers is one of several ensnared in the alleged kickback and bribery scheme that led to the indictment of an HFZ Capital Group executive last year, according to court documents reviewed by The Real Deal. It could say a million and one things. We provided a beautiful grand entrance before Frank LoCascio's f. 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. 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 "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 . 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. Good with a baseball bat, the gun-packing, and John Gotti,! Recent years that Mustafa has been made to feel that way captured by the 1940 U.S. Census Loc ) has! Said on the wiretap with Locascio in the Genovese crime family members Associates! 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Worst articles of all time, his face flushed red, pounded his fist into hand. A Dozen Gambino crime family was captured by the 1940 U.S. Census have nothing hide.

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