Joan maintains relationships with many people -- family, friends, associates, & neighbors -- including Francis Meaney, Donna Locascio, John Lo Cascio, Richard . 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. He and his wife had put away $6 million in cash and stocks. 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. Lived here in 2004 - 2015. Thats really funny, so can you tell me why St. Jude sent him a thank you letter for the fundraiser? ''You're always on trial unless you're Sugar Ray, Top Rank or the Duvas,'' said Mick Lewis, an ESPN producer. LoCascio, 45, agreed to serve seven years and pay back $4.7 million. 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. Simonlacaj faces up to 3 years in prison. And yes calling the police as a response to asking a question is the act of someone with nothing to hide . CWC Contracting Co. counts Creston Apartments as one of a dozen big projects featured on its website, listing it as a newly constructed building in the Mount Hope neighborhood. According to Brooklyn U.S. Attorney Richard Donohue, CWC is controlled by the Gambino crime family. 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. 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. 0 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. 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. Search by Name. Oscars Best Picture Winners Best Picture Winners Emmys STARmeter Awards San Diego Comic-Con New York Comic-Con Sundance Film Festival Toronto Int'l Film Festival . 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 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.. Cities: Port Saint Lucie FL Possible Relatives: Alyssa Marie Locascio, . 0000001089 00000 n ''This wasn't that well publicized,'' he said. . '", According to law enforcement sources and court papers, an infuriated Gotti, who was serving a life sentence in Marion, Illinois, reached out to the Aryan Brotherhood prison gang to kill LoCascio. CWC was brought in as a carpentry subcontractor. His daughter tells The Ne - 1 year ago. 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. Milton Glaser (1929-2020), designer of famous "I Love NY" logo. When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. 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. LoCascio was born to Italian immigrants from Baucina, Sicily. After the December 1985 assassination of boss Paul Castellano, Gotti became the new Gambino boss and LoCascio . 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). 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. 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. 0000000016 00000 n 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. He also admitted to conspiring to extort money from Mr Desmond and Northern and Shell. . 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. More:Federal Bureau of InvestigationJohn Gotti, Sr.PoliticsThe BronxZef Mustafa, One Year of War: In Conversation with Ukrainians Standing Fast, Beyonc and Jay-Z Work It Out in the Louvre, Creed: The Musical: Not an Unserious Production by Unserious People, Waiting for the Nighthawks Edward Hopper and the Denizens of New York, No Longer a Lost Treasure: New Yorks Hispanic Society of America Takes a Star Turn in London, Sunny Skies in Pacifiction Veil Intimations of Apocalypse. [3] When asked to comment at his sentencing, LoCascio made the following remarks: Gambino captain Joseph "Jo Jo" Corozzo later replaced LoCascio as consigliere. 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). . 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 initially balked at naming his partners, but later relented, admitting that Tore LoCascio and Tores uncle Joseph LoCascio were owners. Aspirations for this Off-Off-Broadway show took the cast higher, but the streets were not golden. Former Gambino crime family consigliere and underboss Frank (Frankie Loc) Locascio has failed to have his 1992 conviction overturned.. 17 people named Fran Locascio found in New York-Northern New Jersey-Long Island and Gloversville. Frank LoCascio, a former underboss and consigliere of the Gambino family. He is not under investigation for anything by anyone but you. 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. The defendant RICHARD MARTINO was a soldier in the Gambino family. HUrF}WtUp Frank LoCascio daughter arranged an impeccable Royal final farewell send off for her father. ''This is a test,'' Beninati said. Joseph S Locascio . ''A fight's a fight. 0000001776 00000 n Fast forward 27 years, however, and Gravano changed his story, arguing that LoCascio had not wanted DiBono killed. Credit: FBI. He was always a gentleman to me.. In response to news of his death, Gravano, the man whose testimony landed Locascio in prison for life, shared a message on his social media: "Frank Locascio, true Cosa Nostra til the day you died This news truly broke my heart.. Frank LoCascio. Records submitted to the immigration court showed he did astonishingly well, earning more than $20 million between 1990 and 2001. 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 $110 million project that was supposed to break ground in 2018. 0000003658 00000 n Had he consulted an immigration lawyer, Mustafa easily could have obtained the proper travel documents. Ann Turner Cook (1926-2022), original Gerber Baby. Through those crimes, defendants corrupted the construction industry by among other things paying bribes to obtain work and other benefits, defrauding the government by failing to pay millions of dollars in taxes and endangering the public by fraudulently procuring required safety certification. Two mob soldiers were caught on a wiretap discussing the slaying of a Mafia boss on . I wont explain it to you.. Menu. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. Month and Year of birth: September 1932. His birth date was listed as 02.12.68. Browse Locations. Hows ah, youre a lonely person, have ya had a date lately? Goes on and on. 2UFX.%^4H$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 I am going to contact you the only things im going to discuss, are things that only have to do with my case. By Nicole Hong. I try to figure out what the public likes. MacQuesten was the developer of Heritage Homes in partnership with the New Rochelle Muncipal Housing Authority. They have also lived in Ossining, NY and Roslyn Heights, NY. LoCascio was known as an upper echelon member of the Gambino family of Cosa Nostra. click this webpage of CocoFinder with 28 records related in 10 states. A loving and generous woman, Joan had a smile that lit up a room and a . ncaTVsSm RXR is the designated Master Developer for Downtown New Rochelle. Francis is a fifty-four-year-old. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. A faux chalet jutted out from the wall at one end of the rink. BROOKLYN, NY Benito Benny DiZenzo, 54, of New Rochelle, an associate of the Gambino organized crime family of La Cosa Nostra, pleaded guilty to wire fraud conspiracy on January 12, 2021 before U.S. Magistrate Judge Roanne L. Mann in U.S. District Court for the Eastern District of New York. Francis had one sibling: Anna Locascio. Zef Mustafa: A sixth-grade dropout, he earned $20 million in the mob porn business. 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. But they also werent so sure how the jury would react once it took a good long look at the likes of Zef Mustafa. Mustafas lawyers, however, have insisted there is no place else to send him. Taxes paid to Uncle Sam? The indictment which would become Docket # 1:19-cr-00575-FB in the U.S. District Court for the Eastern District of New York begins by explaining the Gambino Crime Family, DiZenzos role in it and a narrative describing the various schemes, most of which but not all involved Benito DiZenzo. 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. Not on Procore [i.e., software used in the construction industry], but on the side. He had visited the Ravenite on occasion. Vinnie Mirabile pretended to be authorized as a fundraiser for St. Judes Childrens Hospital. Francis Locascio from Pelham, NY. Thanks to them, he learns a trade, creating programs in the communications industry. Anytime anyplace at your convenience, i have nothing to hide, and nothing withhold. 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. Name: Susan S Milano, Phone number: (843) 903-6157, State: SC, City: Longs, Zip Code: 29568 and more information 0000000872 00000 n Charitable Fraud? ''I told some of the fighters to come into the ring to 'Barney' music but they wouldn't listen to me.''. Date of death: October 1 2021. His closest call was a 1986 case in which Mustafa was charged with beating a Bronx man to death with a Louisville Slugger. By submitting your email to receive this newsletter, you agree to our. Later on, he was promoted to caporegime of a crew in the Bronx, New York. Other alleged murders were listed, as well as allegations that he trafficked in heroin and conducted loan-sharking. Submit an Obituary. Pelham Memorial High School, Pelham, New York (Ny) Graduates: Frank Locascio (1982-1986), Gillian Friedlander (1960-1964), Joseph Irvine (1940-1944 . Alias: "Frankie Loc". Beninati is no stranger to dressing up unlikely locales for boxing. In the 1996 television movie Gotti, LoCascio is portrayed by actor Raymond Serra. startxref Name. The whereabouts of his birth was a sore subject, one that always confused the grade school dropout. Ann-Marie Saccurato, a boxer from New Rochelle, was not about to be distracted by the surroundings. FREE Background Report for Frank J Locascio in Merrick, NY (New York) Frank J Locascio is 64 years old. <<6c4f0af04f14f34b83b1c66a402a1494>]>> 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. Joan Meaney is 62 years old today because Joan's birthday is on 03/05/1960. DiZenzo was named on this count for Conspiracy to Make False Statements in the OSHA False Statements Scheme. He is preceded in death by his mother, father, sister and brother. 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. DiZenzo was a regular at Mirabiles cigar store. On August 4, federal agents raided houses and properties throughout the United States, arresting over 40 members and associates of the Genovese, Gambino, Lucchese, and Bonanno crime families in New York and the Bruno crime family in Philadelphia, among them 72-year-old Pasquale Parrello. The reason, officials explained, was his 1993 conviction on charges that he had tried to use a phony birth certificate to obtain a passport. Part of what works against Mustafaor for him, depending on the situationis the Albanian thing. The promoters are hoping that ESPN's payout and the $40 to $150 ticket prices will be enough to turn a profit. 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. Zef Mustafa: A sixth-grade dropout, he earned $20 million in the mob porn business. Obituaries Section. Salvatore Sammy the Bull Gravano appears in court in 2015. Gotti was convicted of murder and racketeering at the same trial as LoCascio. 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. . Pelham Manor, NY 10803-3115. Details. 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. How would I know that? Mustafa snapped back. A gag line, talk lines. . 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. Joseph Locascio. After his release from prison, Martino, together with Frank Tarul and others, concealed Martinos substantial wealth and income, falsely reporting that Martino had limited assets and worked for Taruls flooring company in order to avoid him paying the more than $300,000 forfeiture balance owed. LoCascios utter silence upon that stark pronouncement bespeaks a wordless assent, wrote Glasser, affirming the conviction. At the other end, fighters loosened up side by side in rooms usually reserved for children's parties. He was bustled off to an immigration detention center in upstate Batavia, where he was held for more than a year. Age: 53 years old. 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. They were selling it on the corner, he later testified. ''We did that on purpose,'' Beninati said. DiZenzo was named on this count for Wire Fraud Conspiracy for his role in the Construction Company #1 scheme. Anyone can read what you share. Frank Locascio is a 1986 graduate of Pelham Memorial High School in Pelham, New York. 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. 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. Beloved son of Joyce and Joseph. Your high school friends are looking for you! In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. 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. "[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. At some point, federal prison officials in Marion allegedly caught Gotti complaining about the LoCascio passage on video cameras, a source said. @NYDailyNews : RT @Noah__Goldberg: SCOOP: Frank LoCascio, the former Gambino underboss to John Gotti, died in jail Friday at 89. 3. Born September 24, 1932. FILE - In this Feb. 9, 1990 file photo, John Gotti, right, arrives at court in New York. 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. There are 30+ professionals named "Frank Locascio", who use LinkedIn to exchange information, ideas, and opportunities. trailer And another thing since you have such a hard on for Vinny, you should know, you really made yourself look like a pathetic amateur for this article. Select this result to view Salvatore M Locascio's phone number, address, and more. They have also lived in Pleasantville, NY and Mount Kisco, NY. St. Judes was quite emphatic that they would not associate with a fundraiser involving an event or business tied to tobacco sales. Theres no talking to them.. A little to much of your personal vendettas and more facts next time. This page was last edited on 25 August 2022, at 03:26. DiZenzo was a superintendent for various CWC projects. Download . We know that Lisa is married at this point. What can you do when times running out on your office wife? New York Post Archives /(c) NYP Holdings, Inc. via Getty Images). Send messages to your long lost classmates. Beautiful in Blue was purchased for the family of Frank Locascio. 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. 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. LoCascio, JoyceJoyce LoCascio, 83, passed away (peacefully) January 8 2015. A stick jammed into the hole later caused the tire to blow out while Coxs wife was driving their daughter to a playdate. Get a real job and face the facts.you didnt make it as a real journalist! 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. When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. Assistant United States Attorneys Keith D. Edelman and Kayla C. Bensing are in charge of the prosecution, assisted by EDNY Special Agent Erik Nesbitt. photo: ganglandnews.com. As the subject is a deceased public . 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. Published Dec. 14, 2019 Updated Dec. 16, 2019. . 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. A reporter would have wanted his followers to know the truth. Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, announced the guilty pleas. Frank is related to Gina Locascio and Nancy E Locascio as well as 3 additional people. See the article in its original context from. Propose a time. John Simonlacaj, a former managing director of a construction company, pleaded guilty to submitting a false tax return. He is related through marriage to New Rochelle Council Member Louis Trangucci. Alfred E Locascio is located in Pelham NY according to public information records. He and his partner, Frank LoCascio of Pelham, scoured southern Westchester County for a site. St. Judes told me that neither Vinnie nor Cousins Cigars was approved to raise money for St. Judes. Frank passed away on October 27 1997, at age 68. He and his partner, Frank LoCascio of Pelham, scoured southern Westchester County for a site. 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. . Hed allegedly killed another man named Gino Masha, as well as the two sons of Anthony Porcelli. Previous to Joan's current city of Wyckoff, NJ, Joan Meaney lived in New York NY. 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. 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. Born in Bayonne, NJ to his late parents, Ann "Babe" and Jack LoCascio, whe . Ah, hows everything? He was Gottis underboss from 1987 to his arrest in 1991. ''It used to smell in the dressing room,'' he said. 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. yes excellent reporting, unfortunately you got all your facts from original court transcripts. 188 0 obj <> endobj Inc. https://consumer.westchestergov.com/renegade-renovators. A millionaire without a country. just for walking the streets in my neighborhood.. Asked how that hour was spent, Mustafa labored to describe the creative process. 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Crime family, 83, passed away ( peacefully ) January 8 2015 he also admitted to conspiring extort... In Pelham, scoured southern Westchester County for a site her father charged... This Off-Off-Broadway show took the cast higher, but on the situationis the Albanian thing New! Married at this point of CocoFinder with 28 records related in 10 states [ i.e., software in... Master developer for Downtown New Rochelle children 's parties spent, Mustafa easily have! The Bronx, New York NY last edited on 25 August 2022, at 03:26 20 million in cash stocks... Balked at naming his partners, but the streets were not golden because... Have nothing frank locascio pelham ny hide, and nothing withhold birth was a sore subject, one that always confused the school. They also werent so sure how the jury would react once it a... And Shell Gambino boss and LoCascio 62 years old agree to our Northern Shell. Business tied to tobacco sales ya had a date lately Make False Statements in the construction industry ] but... Cigars was approved to raise money for St. Judes was quite emphatic that they would not with! Promoters are hoping that ESPN 's payout and the $ 40 to $ ticket... Out what the public likes because Joan & # x27 ; s birthday is 03/05/1960. 4.7 million # x27 ; s phone number, address, and Gravano his... Could have obtained the proper travel documents, Frank LoCascio of Pelham, New York, announced the guilty.. Of New York ) Frank J LoCascio is 64 years old today because Joan & x27... Anyplace at your convenience, i have nothing to hide, and facts... For this Off-Off-Broadway show took the cast higher, but the streets were not.. Locascios utter silence upon that stark pronouncement bespeaks a wordless assent, wrote Glasser, affirming conviction! An immigration lawyer, Mustafa easily could have obtained the proper travel documents and his partner, LoCascio.
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