By Ed Scarpo Wednesday, October 06, 2021. 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. As the subject is a deceased public . Home. Several hearings were held on his status while he remained free. Frank LoCascio is a Senior Survey Technician at JMC Planning Engineering Landscape Architecture & Land Surveying based in Armonk, New York. According to the feds, he can go back to Italy, where he was born. Frank Locascio is known for Party Heat (2007). It happened to be a multi, multimillion-dollar business, he said. But the reputation clung. Francis Locascio was born circa 1929, at birth place, New York, to Frank Locascio and Anna Locascio. Daily News Homepage. Senior Executive Joe Apicella, married to News12 reporter Tara Rosenblum and for many years represented Capelli Enterprises, developer of Trump Plaza in New Rochelle. Jacobs, James B., Christopher Panarella and Jay Worthington. Zef Mustafa: A sixth-grade dropout, he earned $20 million in the mob porn business. His most ardent defenders include VFW Commander Peter Parente who is Tranguccis brother-in-law. ''I told some of the fighters to come into the ring to 'Barney' music but they wouldn't listen to me.''. Send messages to your long lost classmates. 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 . Sympathy Ideas. This maybe one of the worst articles of all time. To Look for relevant info about Frank Locascio, such as Frank Locascio phone number & address. ''It's just another venue,'' she said. Treatment. Optical Instruments and Lenses: 15150 Memorial Dr, Houston . 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. 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 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. On his passport application he listed himself as stateless. As a subscriber, you have 10 gift articles to give each month. 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. Best of 2022 Top 250 Movies Most Popular Movies Top 250 TV Shows Most Popular TV Shows Most Popular Video Games Most . All rights reserved. The nature of the work you do, the judge prodded Mustafa. Vinny doesnt need to supply you with any kind of proof because you are nobody worthy of an explanation especially for your high school paper! Username. He and his partner, Frank LoCascio of Pelham, scoured southern Westchester County for a site. Other alleged murders were listed, as well as allegations that he trafficked in heroin and conducted loan-sharking. He is preceded in death by his mother, father, sister and brother. Anyone who sends $10 to St. Judes can get a thank you letter. Possible owners of this property per the most recent deed. 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. Im done with you now. 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. Mobile number (914) 837-6965 . 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. Who is Vinny Mirabile IV? He acknowledged family members signed a surety but did not pledge any property towards the bond. 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. A truly bad kid, summed up one Arthur Avenue regular who watched Mustafas career evolve. Currently Frank lives at the address 123 Margaret Blvd, Merrick NY 11566.Frank has lived at this Merrick, NY address for about 16 years, after moving in around October of 2006. On April 2, 1992, LoCascio was convicted on racketeering and conspiracy charges, as was Gotti. Francis Locascio in 1930 United States Federal Census. Click a location below to find Fran more easily. To immigration authorities, the con-viction represented a crime of moral turpitude worthy of deportation. Inc. https://consumer.westchestergov.com/renegade-renovators. yes excellent reporting, unfortunately you got all your facts from original court transcripts. Charles F Locascio . Thats the other side of the Zef Mustafa story. 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. Also known as: Francis P Locascio, Francis Locascio, Mr Francis Locascio. View the profiles of professionals named "Frank Locascio" on LinkedIn. My particular day, I go out, I talk to a lot of different types of people. 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. Aspirations for this Off-Off-Broadway show took the cast higher, but the streets were not golden. READ: RXR project among developments caught up in alleged Gambino mob scheme. Contact. Name. See the article in its original context from. St. Judes told me that neither Vinnie nor Cousins Cigars was approved to raise money for St. Judes. LoCascio was known as an upper echelon member of the Gambino family of Cosa Nostra. Frank Locascio BRONX, New York . Your article sounds like someone who has a PERSONAL vendetta to me (and everyone else). They spent $11,000 on insurance, $8,000 on lighting and $4,000 on the rink rental. 0 Mauro Zonzini had a hand in the Heritage Homes project. MacQuesten was the developer of Heritage Homes in partnership with the New Rochelle Muncipal Housing Authority. 2UFX.%^4H$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 https://talkofthesound.com/2021/01/29/denial-benito-dizenzo-denies-connection-to-gambino-crime-family/. So stick to actual facts. In 2017, DiZenzo made threatening comments to this reporter after accurately describing Cousins as a hangout for gangsters and wannabes. We've received your submission. 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. Also, press releases issued by the DOJ and reporting from other media outlets. Mr. DuCharme also thanked the Queens County District Attorneys Office, the United States Probation Departments for the Eastern and Southern Districts of New York and the Waterfront Commission of New York Harbor for their assistance during the investigation. 3. Hello, how ya feel? He was bustled off to an immigration detention center in upstate Batavia, where he was held for more than a year. Nevertheless, Genovese guys have often been s. Frank LoCascio, who was 89, died Friday at FMC Devens in Massachusetts, which houses federal prisoners with health issues. February 15, 2005. This snapshot of Frank Locascio Junior's life was captured by the 1940 U.S. Census. Motorola. View Sal J Locascio results in East Meadow, NY including current phone number, address, relatives, background check report, and property record with Whitepages. 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. They have also lived in Ossining, NY and Roslyn Heights, NY. Beloved son of Joyce and Joseph. 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. [6] He died in prison on October 1, 2021, at the age of 89.[7]. Frank LoCascio, who was 89, died Friday at FMC Devens in Massachusetts, which houses federal prisoners with health issues. Gotti died of throat cancer behind bars in 2002. 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. The defendants and their co-conspirators committed a variety of crimes including schemes to defraud, bribe and extort that served to enrich themselves and other members and associates of the Gambino crime family. That was because he rarely, if ever, went to the office, he explained. 188 0 obj <> endobj The Eastern District of New York Beautiful in Blue was purchased for the family of Frank Locascio. Mustafa had been Frank LoCascios driver, the FBI stated, and had regularly driven him to the Ravenite while Gotti held court. . In the 1996 television movie Gotti, LoCascio is portrayed by actor Raymond Serra. I am willing to document then publish every word you say about the case. Your high school friends are looking for you! Benny Dizenzo had many construction companys starting in the mid 1980s. READ: Who is Vinny Mirabile IV? ''A fight's a fight. 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. The business prospers. The agency appealed, but that was denied as well. 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. click this webpage of CocoFinder with 28 records related in 10 states. ELVIR MURIQI (24-1) survived four knockdowns to stop SAM AHMED in the third round of their featured light-heavyweight bout. https://www.nytimes.com/2002/07/24/sports/boxing-ice-rink-adds-new-game-to-lineup.html. 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. 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. 1. Name: Susan S Milano, Phone number: (843) 903-6157, State: SC, City: Longs, Zip Code: 29568 and more information He just took a ride downtown with the LoCascios to the club. After Frank LoCascio's conviction on racketeering charges in approximately April 1992, LOCASCIO took over the management of Frank LoCascio's criminal interests on behalf of the Gambino family. Find 49 people named Frank Locascio along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. 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. 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. The governments case is being handled by the Offices Organized Crime & Gangs Section. 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. LoCascio was born to Italian immigrants from Baucina, Sicily. View Full Report . Barca, George Campos, Ciaccia and Michael Tarul each face up to 5 years in prison. 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. 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. Bureau of Prisons Register Number: 36746-053. 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. FILE - In this Feb. 9, 1990 file photo, John Gotti, right, arrives at court in New York. RXR is the designated Master Developer for Downtown New Rochelle. Million in the mob porn business people named Frank Locascio, Mr Francis Locascio activities! I talk to a lot of different types of people talk to a lot different! To Italy, where he was bustled off to an immigration detention center in upstate Batavia, he., as well and $ 4,000 on the rink rental on racketeering and conspiracy,. ; Jwzru ) K [ Mv1~C { ErS! =i^W^H? j0:... 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