Frank Locascio BRONX, New York . The second best result is Frank A Locascio Jr age 60s in Boynton Beach, FL. Said one attorney who has worked on cases involving Mustafa: Even the other wiseguys are scared of him., Others disagreed. A gag line, talk lines. Grief Support . Salvatore is related to Antonia S Locascio and Frank Locascio as well as 2 additional people. Gotti wanted DiBono dead because he kept failing to show up to meetings with Gotti. Instead, for $50 he bought a fake blank birth certificate from some guy downtown in the 40s. Dear mother of Angela Zaremba, Charlie LoCascio, and Frank LoCascio and the ncaTVsSm 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. ''You're always on trial unless you're Sugar Ray, Top Rank or the Duvas,'' said Mick Lewis, an ESPN producer. A Freedom of Choice Revolution Is Roiling Iran. Ann-Marie Saccurato, a boxer from New Rochelle, was not about to be distracted by the surroundings. READ: Who is Vinny Mirabile IV? ''At the next event, we might have to cut people off at the door.''. Soon after a person believed to be DiZenzo came onto Coxs property in the middle of the night on May 26-27, 2017, and used what appears to have been a blow torch to melt a hole in the side of a tire on a vehicle owned by Coxs wife. based in Pelham, NY is run by Rella Fogliano. Mustafa, his face flushed red, pounded his fist into his hand. doordash heat map; frank locascio pelham ny. 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. Senior Executive Joe Apicella, married to News12 reporter Tara Rosenblum and for many years represented Capelli Enterprises, developer of Trump Plaza in New Rochelle. Zef Mustafa: A sixth-grade dropout, he earned $20 million in the mob porn business. 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. Frank LoCascio's Phone Number and Email Last Update. A faux chalet jutted out from the wall at one end of the rink. Mustafa, FBI supervisor Kevin Donovan wrote in classic bureau understatement, had long been a person of interest.. He is widely known to be deceased; please see the attached PDF. Francis Locascio in 1930 United States Federal Census. 0000001188 00000 n Mustafa finally became a free man early last year, just in time to be indicted for his role in the business that made him such a substantial taxpayer. To Look for relevant info about Frank Locascio, such as Frank Locascio phone number & address. He was 89. I heard he passed away, Mustafa said of another alleged victim. He had worked in a numbers bank and had taken a couple of gambling collars as a result. Dear . He didnt do nothing else wrong, Gotti said on the wiretap with LoCascio in the room. 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. 3d 708 (E.D.N.Y. Oh wait, you have none on Vinnie. Month and Year of birth: September 1932. Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, announced the guilty pleas. 1 review: 'I would not recommend Locascio. Just let me fight. 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. He is one of the nicer clients I have represented over the years, said David Greenfield, his lawyer in the bat case. They spent $11,000 on insurance, $8,000 on lighting and $4,000 on the rink rental. 188 0 obj <> endobj Obituaries Section. 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. I came up with an idea, the American way, he told the court. One former Gambino mobster related an incident in which Tore LoCascio had responded to a request to have a rival Albanian given a beating. At this time, Gravano decided to become a government witness and testified against his former associates. Alias: "Frankie Loc". 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. 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). Frank is related to Gina Locascio and Nancy E Locascio as well as 3 additional people. Alfred E Locascio is located in Pelham NY according to public information records. But he didnt remember several other arrests on his rap sheet. As a subscriber, you have 10 gift articles to give each month. ''A fight's a fight. By Ed Scarpo Wednesday, October 06, 2021. One of those he was accused of killing, his attorneys noted, was in fact alive and in state prison. READ: New Rochelle Man Among a Dozen Gambino Crime Family Members and Associates Indicted on Racketeering. 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. He had pled guilty to the charge, and served a year on probation. 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. I could go once a year, he said. "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. 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. Menu. Date of death: October 1 2021. There was talk among the guys in Queens that Mustafa was good with a baseball bat, the ex-wiseguy claimed. That wordless assent was to a death sentence on DiBono, not because he committed a crime but worse only because he did not come in when called by John Gotti.. DiZenzo was a superintendent for various CWC projects. These bribes and kickbacks were made in cash and through in-kind benefits in the form of, among other things, free labor and construction materials. DiZenzo was a regular at Mirabiles cigar store. By Nicole Hong. 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. He has a close connection to New Rochelle PBA President Christopher Greco. I dont recall that far back, he said. It aint fucking fair! he shouted. LoCascio in 1990. New Rochelle Veterans Service Organizations on Verge of Disappearing, From 13 Down to 2, Rye Police Blotter: Trump Supporters Reported for Waving a Flag, Playing Sweet Home Alabama, DENIAL: Benito DiZenzo Denies Connection to Gambino Crime Family, New Rochelle Man Among a Dozen Gambino Crime Family Members and Associates Indicted on Racketeering. Joseph Locascio. 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. 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. He also admitted to conspiring to extort money from Mr Desmond and Northern and Shell. Right now, Lisa Locascio lives in Bronx, NY. The promoters are hoping that ESPN's payout and the $40 to $150 ticket prices will be enough to turn a profit. 17 people named Fran Locascio found in New York-Northern New Jersey-Long Island and Gloversville. Gravano claims he and LoCascio then made a pact to kill Gotti at a victory party, assuming they were somehow acquitted: "Frankie said, 'Sammy, two things. 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. Nov 24, 2020. Legacy Born in Chester, Pennsylvania, Joan was a longtime resident of Pine Hill, New Jersey. Pelham Manor, NY 10803-3115. 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. 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. Name. Frank Locascio Phone Number, Email, Address & More - CocoFinder 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. When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. Select this result to view Salvatore M Locascio's phone number, address, and more. But yes, he had become a millionaire this way. Both the US Attorneys Office in Brooklyn and Locascios lawyer declined to comment on the filing. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. : a sixth-grade dropout, he said on probation had long been a person of interest and.. 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