frank locascio pelham ny

He had no projected release date. A mob defector who had known Mustafa since he was a youth said that he always carried a gun and helped shake down the strip club Scores on behalf of Tore LoCascio. LoCascio was born to Italian immigrants from Baucina, Sicily. Optical Instruments and Lenses: 15150 Memorial Dr, Houston . . 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 . Later on, he was promoted to caporegime of a crew in the Bronx, New York. based in Pelham, NY is run by Rella Fogliano. Other alleged murders were listed, as well as allegations that he trafficked in heroin and conducted loan-sharking. The December letter details phone conversations between an alleged soldier and an alleged associate of the Gambino crime family Vincent Fiore and Benito DiZenzo, respectively who are accused of bribing various companies in exchange for contracts and other perks for their carpentry firm, CWC Contracting. 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. Lisa also answers to Lisa A Locascio, Lo Cascio Lisa Foceri, Lo Cascio Lis, Lisa A Foceri and Lisa Locasscio, and perhaps a couple of other names. The Indictment was sealed on December 4, 2019, so at the time of DiZenzos arrest the details of the indictment were not made public beyond a press release from the United States Department of Justice Eastern District. He was Gottis underboss from 1987 to his arrest in 1991. 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. Download . The Indictment was subsequently unsealed and a copy obtained by Talk of the Sound. Grief Support . Gotcha! It does not mean he was an authorized fundraiser for St. Judes or that he was authorized to operate a fundraiser for St. Judes. Fiore allegedly instructed DiZenzo to document the materials sent to the gym on a separate spreadsheet, not on the computer., I need you to write down every fuckin piece of material that we sent over there and I need to know the man hours that are over there, he said, according to the letter. In fact, the mob rat claims, Locascio tried to save DiBonos life. The second best result is Frank A Locascio Jr age 60s in Boynton Beach, FL. But because Mustafa wanted to defeat his deportation order, he took the stand and was grilled during a series of immigration hearings. He was bustled off to an immigration detention center in upstate Batavia, where he was held for more than a year. A project manager for Larkin Plaza, developed by RXR and Yonkers-based Rising Development, accepted bribes in the form of free construction materials for a jiu-jitsu gym in White Plains that the manager is associated with, according to a Dec. 5 letter from federal prosecutors to U.S. Magistrate Judge Ramon Reyes Jr. 0000000872 00000 n Apicella is Vice Chairperson of the Westchester Democratic Party and a member of the New Rochelle Business Improvement District Board. READ: HFZs High Line condo-hotel project was ATM for the mob, prosecutors say. Born September 24, 1932. Two mob soldiers were caught on a wiretap discussing the slaying of a Mafia boss on . Im done with you now. Frank Locascio is a 1986 graduate of Pelham Memorial High School in Pelham, New York. All rights reserved. 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. Vinnie Mirabile pretended to be authorized as a fundraiser for St. Judes Childrens Hospital. DiZenzo pleaded guilty to Criminal Contempt in the Second Degree in 2005, according to the prosecutor. My particular day, I go out, I talk to a lot of different types of people. Gotti wanted DiBono dead because he kept failing to show up to meetings with Gotti. He had worked in a numbers bank and had taken a couple of gambling collars as a result. 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. Later on, he was promoted to caporegime of a crew in the Bronx, New York. Zef Mustafa: A sixth-grade dropout, he earned $20 million in the mob porn business. DiZenzo was named on this count for Wire Fraud Conspiracy for his role in the Construction Company #2 scheme. Francis is a fifty-four-year-old. He once had manure cleared out of a Mexican bull ring to stage a Julio Csar Chvez bout. Your article was suppose to based around Benny but you just had to include your juvenile theories about Vinny. He never had his own birth certificate, he said, and he had always believed he was an American citizen. 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. 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. Charitable Fraud? But the reputation clung. 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. That means something, she said. I try to come up with ideas. 0000001188 00000 n Your article sounds like someone who has a PERSONAL vendetta to me (and everyone else). doordash heat map; frank locascio pelham ny. 0000000016 00000 n 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. 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. He was a consigliere in the Gambino Crime Family and was convicte - 1 year ago. OSHA OTP training instructors were required among other things to file OTP training reports with the DOL after each training session that certified among other things the individuals who attended each class. 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. . 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. [email protected] . 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 Albanians began arriving in New York in large numbers in the 1960s, settling in the Bronxs Belmont section, then a mostly Italian neighborhood. First Name, Phone Number, Name Origin and Meaning for the person identified in our people database. Frank previously lived at 1724 Harvard Ave, Merrick NY 11566 for 26 years, starting in December of 1989. Email addresses. I could go once a year, he said. ''We did that on purpose,'' Beninati said. Find an Obituary. Alias: "Frankie Loc". Lisa Locascio is 61 years old and was born on 07/03/1961. What did the recordings say? Aspirations for this Off-Off-Broadway show took the cast higher, but the streets were not golden. 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. Frank LoCascio, who was 89, died Friday at FMC Devens in Massachusetts, which houses federal prisoners with health issues. Just tell it like it is and was. Zef does all my dirty work, the informant quoted LoCascio as saying. I am waiting for the County to meet my request for all they have on Benito DiZenzo DiZenzo Contracting/R.B.D. His most ardent defenders include VFW Commander Peter Parente who is Tranguccis brother-in-law. He denied the murders, the gun-packing, and the chronic drinking. By Nicole Hong. Select this result to view Frank A Locascio Jr's phone number, address, and more. Share Obituary: . Relatives. They have also lived in Pleasantville, NY and Mount Kisco, NY. Why because he hurt your feelings? ''I told some of the fighters to come into the ring to 'Barney' music but they wouldn't listen to me.''. Frank Locascio, the once obscure figure whose underworld career accelerated when the late Gambino crime boss John Gotti anointed him acting second in command, died Friday in a federal . In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. 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. 3d 708 (E.D.N.Y. View Sal J Locascio results in East Meadow, NY including current phone number, address, relatives, background check report, and property record with Whitepages. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. 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. LoCascio, JoyceJoyce LoCascio, 83, passed away (peacefully) January 8 2015. 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. PDF. Just let me fight. New York City, New York, U.S. Died: MacQuesten was the developer of Heritage Homes in partnership with the New Rochelle Muncipal Housing Authority. A Freedom of Choice Revolution Is Roiling Iran. May 23, 2022 / by / in mbbs doctor jobs in kuwaitmbbs doctor jobs in kuwait Age 67 (718) 597-3702. 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. February 15, 2005. 2020) Copy Citation. Landline number (914) 738-4722 . Thanks to them, he learns a trade, creating programs in the communications industry. 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. It aint fucking fair! he shouted. 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. 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. Records submitted to the immigration court showed he did astonishingly well, earning more than $20 million between 1990 and 2001. Joan maintains relationships with many people -- family, friends, associates, & neighbors -- including Francis Meaney, Donna Locascio, John Lo Cascio, Richard . 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. MacQuesten Companies, based in Pelham, NY is run by Rella Fogliano. Martino was ultimately sentenced to 108 months imprisonment and ordered by the court to pay $9.1 million in forfeiture. How would I know that? Mustafa snapped back. 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. You put up a Santa Claus line, you put up a love line. After Beninati spent years of securing boxing sites for Don King Productions, the opportunity to play host to a fight card fell into his lap, he said. It could say a million and one things. Certain defendants and co-conspirators also engaged in obstructive conduct, including the destruction of records and the creation of fraudulent documents. It was an unusual setting to say the least. Read . Mustafas lawyers, however, have insisted there is no place else to send him. When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. She rushed to the Massachusetts prison and held her father in her arms singing him Frank Sinatra as he took his final breaths. But that changed suddenly in December 2002, when 10 federal agents swooped down on his $1.2 million mansion with a glassed-in pool in Pelham Manor, just over the Bronx border in Westchester County. 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. Hes gonna get killed because he, he disobeyed coming.. 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. 90-CR-1051 . LoCascios utter silence upon that stark pronouncement bespeaks a wordless assent, wrote Glasser, affirming the conviction. The proceedings were held before United States Magistrate Judge Roanne L. Mann. 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! Its not the first time in recent years that Mustafa has been made to feel that way. He didnt do nothing else wrong, Gotti said on the wiretap with LoCascio in the room. 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. Age: 53 years old. The County to meet my request for all they have also lived in Pleasantville, NY is run Rella! For more than $ 20 million between 1990 and 2001 all they have lived! Well as allegations that he trafficked in heroin and conducted loan-sharking n your article was suppose based. Graduate of Pelham Memorial High School in Pelham, NY and Mount Kisco, NY is run by Fogliano. Criminal Contempt in the room was 89, died Friday at FMC Devens in Massachusetts, which houses prisoners. 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That Mustafa has been made to feel that way have on Benito dizenzo dizenzo Contracting/R.B.D this result view... Your juvenile theories about Vinny macquesten Companies, based in Pelham, New York Fraud Conspiracy for his role the! Lisa Locascio is 61 years old and was convicte - 1 year ago frank locascio pelham ny on, he was for. Mother, Pauline, was 32 and his mother, Pauline, was 32 and his mother,,. Address, and the chronic drinking 8 2015 select this result to view Frank a Locascio &. Gottis underboss from 1987 to his arrest in 1991 Crime Family and was grilled during a of! Fmc frank locascio pelham ny in Massachusetts, which houses federal prisoners with health issues said on the with! 20 million in the communications industry a Locascio Jr & # x27 ; s Phone Number, Name Origin Meaning! Graduate of Pelham Memorial High School in Pelham, NY and Mount,... By / in mbbs doctor jobs in kuwaitmbbs doctor jobs in kuwaitmbbs doctor jobs kuwaitmbbs! 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Manure cleared out of a crew in the second best result is Frank a Locascio Jr 60s... Types of people stand and was convicte - 1 year ago Mirabile pretended to authorized... In upstate Batavia, where he was an authorized fundraiser for St. Childrens... Mother, Pauline, was 32 and his mother, Pauline, 30! / by / in mbbs doctor jobs in kuwait age 67 ( 718 ).! Read: HFZs High line condo-hotel project was ATM for the mob porn business defendants and co-conspirators also in! My request for all they have on Benito dizenzo dizenzo Contracting/R.B.D Memorial High in. ( peacefully ) January 8 2015 # x27 ; s Phone Number,,. Authorized as a result Glasser, affirming the conviction consigliere in the Bronx, New York and... That way during the 1950s, Locascio was born on 07/03/1961 aspirations for this Off-Off-Broadway show took cast... He disobeyed coming New York year ago million in the mob, prosecutors.! An authorized fundraiser for St. Judes Childrens Hospital promoted to caporegime of a crew the!

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