This page was last edited on 25 August 2022, at 03:26. Just let me fight. Your high school friends are looking for you! A little to much of your personal vendettas and more facts next time. tomorrow morning 10am white plains dinner im working around the corner. 90-CR-1051 . %PDF-1.4 % A millionaire without a country. Finally, Barca, George Campos, Ciaccia and Michael Tarul, along with others, fraudulently procured safety cards from the United States Department of Labor indicating the completion of certain OSHA training courses when, in fact, the courses were not completed. Charitable Fraud? With death always just a Russian missile away, Ukrainians strive to be their true selves. Gravano turned on his New York Mafia pals and became one of the most notorious rats in Cosa . On one level, he's a classic American success story: Brought to . Username. Looking for Frank Locascio? That was because he rarely, if ever, went to the office, he explained. LoCASCIO-Joyce, 83, passed away peacefully, Jan. 8, 2015. . Joseph Locascio. FILE - In this Feb. 9, 1990 file photo, John Gotti, right, arrives at court in New York. It was only later, he insisted, that he found out that hed actually been born in a refugee camp in Trieste, Italy. 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. 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. Mustafa, his face flushed red, pounded his fist into his hand. I am going to contact you the only things im going to discuss, are things that only have to do with my case. I have been a New Rochelle resident all my life. His declared income in the year 2000? "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. doordash heat map; frank locascio pelham ny. Salvatore is related to Antonia S Locascio and Frank Locascio as well as 2 additional people. All violence, no brains. But hed never been Frank LoCascios driver, he insisted, and he had heard about the mob ties only through the newspapers. Get updates on the coronavirus pandemic and other news as it happens with our free breaking news email alerts. What exactly was the nature of his work? Alright?. Both the US Attorneys Office in Brooklyn and Locascios lawyer declined to comment on the filing. I am waiting for the County to meet my request for all they have on Benito DiZenzo DiZenzo Contracting/R.B.D. LoCascios utter silence upon that stark pronouncement bespeaks a wordless assent, wrote Glasser, affirming the conviction. Relatives. Asked how that hour was spent, Mustafa labored to describe the creative process. LoCascio was born to Italian immigrants from Baucina, Sicily. 3d 708 (E.D.N.Y. Search by Name. Police Commissioner Patrick Carroll said the turnout was unbelievable. By Nicole Hong. My particular day, I go out, I talk to a lot of different types of people. Frank LoCascio. If there was more men like John Gotti, we would have a better country.. [6] He died in prison on October 1, 2021, at the age of 89.[7]. Gotti wanted DiBono dead because he kept failing to show up to meetings with Gotti. 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). 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. He is one of the nicer clients I have represented over the years, said David Greenfield, his lawyer in the bat case. 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. As a subscriber, you have 10 gift articles to give each month. I am willing to document then publish every word you say about the case. Age: 53 years old. Gotti died of throat cancer behind bars in 2002. Alfred E Locascio is located in Pelham NY according to public information records. Join to connect . 58 Winthrop Avn, Yonkers, NY 10710-3619 is where Francis resides. Throughout the past week in federal court in Brooklyn, 11 members and associates of the Gambino organized crime family of La Cosa Nostra pleaded guilty to multiple crimes, including racketeering conspiracy, fraud, obstruction of justice and related offenses for criminal activities throughout the New York metropolitan area committed as part of the illicit activities of the Gambino family. 2023 NYP Holdings, Inc. All Rights Reserved, Gambino mobster busted in sprawling NYC construction kickback scheme, Long-hidden FBI files reveal slain Gambino bosss stunning rise to power, NYC restaurateur Stratis Morfogen knows how to feed a mob, Gambino associate convicted of murdering loan shark at Brooklyn home. A real reporter would have checked all the facts prior to publishing such and article. But they also werent so sure how the jury would react once it took a good long look at the likes of Zef Mustafa. He once had manure cleared out of a Mexican bull ring to stage a Julio Csar Chvez bout. You know where you were born, right? a government lawyer asked him at one point. %%EOF Hed allegedly killed another man named Gino Masha, as well as the two sons of Anthony Porcelli. Charitable Fraud? 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. In fact, the mob rat claims, Locascio tried to save DiBonos life. 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. He is listed as a Renegade contractor by the Westchester County dept of consumer affairs. The bat case, he said, had been a bad nightmare., As for the LoCascios, Mustafa said Frank was like a father to me, and Tore had been the best man at his wedding and was godfather to his children. 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. They spent $11,000 on insurance, $8,000 on lighting and $4,000 on the rink rental. Gotti became furious and loudly belittled LoCascio in front of other inmates. In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. MacQuesten Companies, based in Pelham, NY is run by Rella Fogliano. Born September 24, 1932. Investigators found photos of Mr. Campos with Richard Martino and Frank Locascio, . 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] On June 23, 1992, both Gotti and LoCascio were sentenced to life imprisonment without the possibility of parole. RXR is the designated Master Developer for Downtown New Rochelle. At this time, Gravano decided to become a government witness and testified against his former associates. 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. DiZenzo is pal of retired New Rochelle Police Detective Vincent Scumbag Vinnie Mirabile owner of the notorious Cousins Cigar store in New Rochelle. Hows ah, youre a lonely person, have ya had a date lately? Goes on and on. 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). ''We did that on purpose,'' Beninati said. MacQuesten was the developer of Heritage Homes in partnership with the New Rochelle Muncipal Housing Authority. 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. Also, press releases issued by the DOJ and reporting from other media outlets. 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. Alias: "Frankie Loc". Charles F Locascio . Martino was ultimately sentenced to 108 months imprisonment and ordered by the court to pay $9.1 million in forfeiture. Download . I create programs for business. $2.1 million. 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. Had he consulted an immigration lawyer, Mustafa easily could have obtained the proper travel documents. New Rochelle played host to pro boxing tonight for the first time. I hate these fuckin Albanians, a captain in the Genovese crime family was captured saying on tape a few years ago. Yet he had no idea how many employees he had, and he gave an address for his firm that was several years out of date. Fast forward 27 years, however, and Gravano changed his story, arguing that LoCascio had not wanted DiBono killed. I try to figure out what the public likes. 0000003195 00000 n DiZenzo was named on this count for Wire Fraud Conspiracy for his role in the Construction Company #2 scheme. He didnt do nothing else wrong, Gotti said on the wiretap with LoCascio in the room. 0000000872 00000 n Without identifying Gotti, prison officials said in court papers "a possible 'contract' has been put on LoCascio's life by his former Mafia associates. Engage via Email. 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. Also known as: Francis P Locascio, Francis Locascio, Mr Francis Locascio. Joan maintains relationships with many people -- family, friends, associates, & neighbors -- including Francis Meaney, Donna Locascio, John Lo Cascio, Richard . Between approximately January 2018 and May 2019 the defendants REATO BARCA JR., ANDREW CAMPOS GEORGE CAMPOS, JAMES CIACCIA, BENITO DIZENZO, VINCENT FIORE, MARK KOCAJ and MICHAEL TARUL togetherwith others fraudulently acquired OSHA OTP cards by agreeing with an OTP instructor (theInstructor) to falsely report to the DOL that they had completed certain OTP courses.These defendants also falsely certified to a training company that certain CWC supervisors had completed required OSHA OTP courses and additional training to obtain site supervisortraining cards which were required by New York City Law. DiZenzo pleaded guilty to Criminal Contempt in the Second Degree in 2005, according to the prosecutor. No work in the construction industry, except as approved by Pretrial Services. The new generation of Iranians is seeking democracy and separation of religion and state. Browse Locations. I get a salary and commission, he answered. At some point, federal prison officials in Marion allegedly caught Gotti complaining about the LoCascio passage on video cameras, a source said. 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 $110 million project that was supposed to break ground in 2018. Prosecutors claimed that Mustafa made his millions because of his menacing hulk and deadly reputation, not his programming expertise. charging John Gotti, Frank LoCascio, Salvatore Gravano and Thomas Gambino with racketeering, 12 predicate acts of racketeering and an assortment of other crimes arising out of their membership in the . 11/23/2022 12:06 PM. Just tell it like it is and was. The business prospers. Included in Locascios papers is a signed statement from Gravano, in which the infamous La Cosa Nostra snitch said that he neglected to tell prosecutors that Locascio was not involved with DiBonos murder while testifying at trial. Get a real job and face the facts.you didnt make it as a real journalist! . The third result is Salvatore L Locascio age 80+ in Delray Beach, FL. Salvatore Sammy the Bull Gravano appears in court in 2015. To fight on national TV and to fight in my hometown in front of everybody that's supported me -- that's a big deal.''. Francis had one sibling: Anna Locascio. He leaves behind 2 sisters, Jenny Kennington & Margaret Fowler; brother, Joseph Locascio; 2 sons Douglas daughter Donna; 1 grandson & 2 great-granddaughters, as well as his dance partner & dear friend Eloise & her gracious family and many friends. Will you go out with somebody? Such programs, he said, were given to a young lady and she reads it out., It wasnt phone sex, Mustafa said, but he had a hard time explaining just how he knew that. LoCascio also bribed an NYPD detective for confidential information, hatched an ultimately unsuccessful plan to kill someone the Gambino family thought might snitch, and obstructed the investigation into the 1985 murder of then-Gambino boss Paul Castellano. It could say a million and one things. He is preceded in death by his mother, father, sister and brother. 2UFX.%^4H$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 After the December 1985 assassination of boss Paul Castellano, Gotti became the new Gambino boss and LoCascio . 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. 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. 2017 Village Voice, LLC. 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. Ann-Marie Saccurato, a boxer from New Rochelle, was not about to be distracted by the surroundings. He initially balked at naming his partners, but later relented, admitting that Tore LoCascio and Tores uncle Joseph LoCascio were owners. He is related through marriage to New Rochelle Council Member Louis Trangucci. Menu. In one call intercepted by the United States Attorney for the Eastern District of New York on Feb. 27, 2019, Fiore appeared to be upset about the cost of the materials sent to the jiu-jitsu gym, according to the letter. But he didnt remember several other arrests on his rap sheet. He not only declined to do so but threatened me. One former Gambino mobster related an incident in which Tore LoCascio had responded to a request to have a rival Albanian given a beating. I was picked up a lot of times, he testified, but I was innocent . LoCascio was known as an upper echelon member of the Gambino family of Cosa Nostra. DiZenzo was a superintendent for various CWC projects. 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. Menu. Not on Procore [i.e., software used in the construction industry], but on the side. Find an Obituary. No wonder you didnt make it as a real reporter. Mustafa, FBI supervisor Kevin Donovan wrote in classic bureau understatement, had long been a person of interest.. DiZenzo was named on this count for Wire Fraud and his role in the Construction Company #1 scheme and for Wire Fraud and his role in the Construction Company #2 scheme. 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. He wanted to open a business out there, he said. Assistant United States Attorney Claire S. Kedeshian of the Offices Civil Division is handling forfeiture matters. Locascio, for more than three decades, had been . ELVIR MURIQI (24-1) survived four knockdowns to stop SAM AHMED in the third round of their featured light-heavyweight bout. 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