Possible owners of this property per the most recent deed. The proceeds of these scheme were used to, among other things, construct Andrew Camposs residence. Both the US Attorneys Office in Brooklyn and Locascios lawyer declined to comment on the filing. Beninati liked the ice rink's high, beamed ceilings and kitsch value. She rushed to the Massachusetts prison and held her father in her arms singing him Frank Sinatra as he took his final breaths. DiZenzo was a regular at Mirabiles cigar store. 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. 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. Email. READ: Mafia told Desmond: well kill you over porn deal. The property, co-owned by DiZenzo and Rosano Pippo, is undeveloped property located on Old Plank Road in Greenville, NY. As of December 2011, LoCascio was imprisoned at the Federal Medical Center Devens in Massachusetts. Frank LoCascio. 1. 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. This snapshot of Frank Locascio Junior's life was captured by the 1940 U.S. Census.When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. Mustafa moved to the United States from Albania with his parents as an infant in 1962 to escape Enver Hoxha's His birth date was listed as 02.12.68. It happened to be a multi, multimillion-dollar business, he said. Assistant United States Attorneys Keith D. Edelman and Kayla C. Bensing are in charge of the prosecution, assisted by EDNY Special Agent Erik Nesbitt. Possible Owners. 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. 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. 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. How would I know that? Mustafa snapped back. Its not the first time in recent years that Mustafa has been made to feel that way. All violence, no brains. Frank Locascio is known for Party Heat (2007). CWC was brought in as a carpentry subcontractor. Name: Susan S Milano, Phone number: (843) 903-6157, State: SC, City: Longs, Zip Code: 29568 and more information Alfred E Locascio is located in Pelham NY according to public information records. I get a salary and commission, he answered. 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. Apicella is Vice Chairperson of the Westchester Democratic Party and a member of the New Rochelle Business Improvement District Board. Joseph LoCascio Jr. 51 of Pelham Manor, N.Y. died Wednesday, June 22, 2011. Daily News Homepage. 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. Menu. Nevertheless, Genovese guys have often been s. New York City, New York, U.S. Died: Or find other results in the 1940 census forFrank Locascio Junior. 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. 7. LoCascio was born to Italian immigrants from Baucina, Sicily. Court papers (in 2005) suggest that a deal, whereby companies which later turned out to be mafia-linked, placed advertisements in Mr Desmonds top-shelf magazines in Britain went so badly wrong that a soldier from the Gambino crime family flew to London to issue a warning to Mr Desmondthe mafia emissary, Richard Martino, 45, pleaded guilty to conspiracy to commit wire and mail fraud in a scam which is claimed to have netted the mafia $650m (350m). He is related through marriage to New Rochelle Council Member Louis Trangucci. 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. Francis Locascio in 1930 United States Federal Census. Gotti became furious and loudly belittled LoCascio in front of other inmates. Prosecutors claimed that Mustafa made his millions because of his menacing hulk and deadly reputation, not his programming expertise. 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. Saccurato (2-0) stopped Myriam Bazile in the first round of the evening's only women's bout. But he didnt remember several other arrests on his rap sheet. Hows ah, youre a lonely person, have ya had a date lately? Goes on and on. They spent $11,000 on insurance, $8,000 on lighting and $4,000 on the rink rental. At some point, federal prison officials in Marion allegedly caught Gotti complaining about the LoCascio passage on video cameras, a source said. The promoters are hoping that ESPN's payout and the $40 to $150 ticket prices will be enough to turn a profit. Despite his acquittal at trial, the bureau claimed he had in fact killed Joseph Mincione, the man Mustafa had been accused of beating to death with a bat in 1986. Search by Name. Personal Profiles for Francis R Locascio from North Andover, MA and Francis P Locascio from Pelham Manor, NY, and six other persons with the same name, their addresses, phone numbers, emails. Shortly after this conversation, Gotti told me that he strongly resented Locascios suggestion that he take the money and forget about killing DiBono, Gravanos statement reads. The judge cited Mustafas more than 40 years as a resident, his American-born wife, five American-born children, as well as the fact that the defendant had paid very, very substantial taxes. In addition, said immigration judge John Reid, he is well regarded in at least some segment of the neighborhood. All in all, the judge said, the scales tip very, very heavily in favor of the respondents equities.. This snapshot of Frank Locascio Junior's life was captured by the 1940 U.S. Census. wieub'bm3cLvY:jbX`NSMEU0FipimK4EUxhcTpLE:'1Z+a j&0]1Gu$;04GT640,N;Wq*y1AeoI4agcg'c-;:;AhxJ1b:XKF H!B^]VAp/J|AVAjpfLZ}Yw}.s~$eit,sTx]n?|Ima-4q;98iU[RF6Y She retired from Virtua Cardiology, formerly Lourdes Cardiology after almost 20 years of service. Thats the other side of the Zef Mustafa story. View Sal J Locascio results in East Meadow, NY including current phone number, address, relatives, background check report, and property record with Whitepages. 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). https://www.nytimes.com/2002/07/24/sports/boxing-ice-rink-adds-new-game-to-lineup.html. The third result is Salvatore L Locascio age 80+ in Delray Beach, FL. LoCascio was known as an upper echelon member of the Gambino family of Cosa Nostra. yes excellent reporting, unfortunately you got all your facts from original court transcripts. He is listed as a Renegade contractor by the Westchester County dept of consumer affairs. When sentenced, DiZenzo faces up to 20 years in prison. Simonlacaj faces up to 3 years in prison. Just let me fight. Ah, hows everything? In the 1998 two-part television movie Witness to the Mob, LoCascio is portrayed by actor/singer Frankie Valli. rejected LoCascios late-in-life bid for freedom, Do Not Sell/Share My Personal Information. DiZenzo was a superintendent for various CWC projects. "[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. Frankie Loc LoCascio and the Dapper Don were nabbed in 1991 and charged in a sprawling racketeering case in which they were caught on tape discussing criminal activity including murder in the apartment of an old widow who lived above Gottis Ravenite Social Club on Mulberry St. in Manhattan. On December 11, 1990, LoCascio was arrested alongside Gotti and Gravano and indicted for racketeering. He was bustled off to an immigration detention center in upstate Batavia, where he was held for more than a year. Treatment. Read More . 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. Just tell it like it is and was. See the article in its original context from. Send flowers. 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. Thanks for contacting us. 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. xb```f`` Wx(\45B1OOa{D76_\)1L|cd .#ckENS2^6n-d]Td,c\''&?X(~wb10v;wmngov7owvKU!422g#d HB Ri Who is Vinny Mirabile IV? 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. MacQuesten Companies, based in Pelham, NY is run by Rella Fogliano. But yes, he had become a millionaire this way. If there was more men like John Gotti, we would have a better country.. With death always just a Russian missile away, Ukrainians strive to be their true selves. I could go once a year, he said. One additional defendant pleaded guilty to filing a false tax return. Martino was ultimately sentenced to 108 months imprisonment and ordered by the court to pay $9.1 million in forfeiture. LoCascio was placed in the comfort care program at FMC Devens on September 28, 2021, for multiple medical complications. READ: Who is Vinny Mirabile IV? 52 followers 51 connections. Alright?. He acknowledged family members signed a surety but did not pledge any property towards the bond. Albanians began arriving in New York in large numbers in the 1960s, settling in the Bronxs Belmont section, then a mostly Italian neighborhood. Credit: FBI. Stephanie Keith for The New York Times. 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. 0000000956 00000 n A Freedom of Choice Revolution Is Roiling Iran. In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. LoCascio was born to Italian immigrants from Baucina, Sicily. The business prospers. 0000003195 00000 n Joan Meaney is 62 years old today because Joan's birthday is on 03/05/1960. Optical Instruments and Lenses: 15150 Memorial Dr, Houston . New York. 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. Charitable Fraud? Lived here in 2004 - 2015. Your high school friends are looking for you! LoCascio, 45, agreed to serve seven years and pay back $4.7 million. 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. He and his wife had put away $6 million in cash and stocks. 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. 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. If you have a beef with them you have to kill them right away. 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. Age: 53 years old. He is widely known to be deceased; please see the attached PDF. Even when the Gambinos surpassed them in size, the Genovese were always considered to be richer. Locascio was born to first generation immigrants from Baucina, Sicily. The defendant RICHARD MARTINO was a soldier in the Gambino family. Since approximately December 2013, the defendant Andrew Campos was the principal of CWC Construction Corp. and its affiliates, including Eastern Interiors LLC. ''It's just another venue,'' she said. 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. . Dear . Gotti wanted DiBono dead because he kept failing to show up to meetings with Gotti. There was talk among the guys in Queens that Mustafa was good with a baseball bat, the ex-wiseguy claimed. View the profiles of professionals named "Frank Locascio" on LinkedIn. Now lives at 1033 Huntington Ave #49, NY 10465. My particular day, I go out, I talk to a lot of different types of people. bH> BVtffiDs`ild?GDc+^I ,hPRUaN!FhwR PGI Business records list Locascio's wife, Joyce, and their son, Frank, as owners of the MRI firm Preferred Imaging. He was 89. This maybe one of the worst articles of all time. Had he consulted an immigration lawyer, Mustafa easily could have obtained the proper travel documents. 11-24-2020 . 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