frank locascio pelham nyfrank locascio pelham ny

On one level, hes a classic American success story: Brought to the U.S. in 1962 as an infant by Albanian parents fleeing Communism, he is two years old when his mother dies, 11 when his father drops dead. 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. 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. ''This is a test,'' Beninati said. But thats not how he was raised. 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. 2020) Copy Citation. Frank passed away on October 27 1997, at age 68. @NYDailyNews : RT @Noah__Goldberg: SCOOP: Frank LoCascio, the former Gambino underboss to John Gotti, died in jail Friday at 89. John Simonlacaj, a former managing director of a construction company, pleaded guilty to submitting a false tax return. Possible owners of this property per the most recent deed. Mirabile is a retired New Rochelle Police Detective. View the profiles of professionals named "Frank Locascio" on LinkedIn. Mustafa, FBI supervisor Kevin Donovan wrote in classic bureau understatement, had long been a person of interest.. <<6c4f0af04f14f34b83b1c66a402a1494>]>> He initially balked at naming his partners, but later relented, admitting that Tore LoCascio and Tores uncle Joseph LoCascio were owners. 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. Ads by BeenVerified. 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. Police Commissioner Patrick Carroll said the turnout was unbelievable. Alright?. 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. Frank J Locascio of Brooklyn, Kings County, New York was born on September 20, 1920, and died at age 67 years old on June 30, 1988. Mustafa, 43, admitted to money launderingaccepting money he knew to be illegally gained. Later, Gravano said, a humiliated LoCascio tearfully vowed to murder Gotti, stating, "The minute I get out, I'm killing this [expletive]." 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 governments case is being handled by the Offices Organized Crime & Gangs Section. 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. Vinnie Mirabile pretended to be authorized as a fundraiser for St. Judes Childrens Hospital. It is 2021 and no work has begun on the project. It could say a million and one things. (David Cantor/AP). It was a gutsy performance by Davis (49-6-1) and perhaps a long-term victory for this suburb in Westchester County. I will meet with you tomorrow at the local diner of your choice. That means something, she said. I could go once a year, he said. LoCascio, JoyceJoyce LoCascio, 83, passed away (peacefully) January 8 2015. Your high school friends are looking for you! Assistant United States Attorneys Keith D. Edelman and Kayla C. Bensing are in charge of the prosecution, assisted by EDNY Special Agent Erik Nesbitt. 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. Get a real job and face the facts.you didnt make it as a real journalist! Name. ''It's just another venue,'' she said. Joseph LoCascio Jr. 51 of Pelham Manor, N.Y. died Wednesday, June 22, 2011. I'll bring him to the party myself, and I got to be the shooter. 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. 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. 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. Senior Executive Joe Apicella, married to News12 reporter Tara Rosenblum and for many years represented Capelli Enterprises, developer of Trump Plaza in New Rochelle. Dear . DiZenzo pleaded guilty to Criminal Contempt in the Second Degree in 2005, according to the prosecutor. Becoming a made man during the 1950s, Lo Defense lawyers blasted Mustafas bat man moniker as the vague product of multiple levels of hearsay and underscored the fact that he has never been convicted of a violent crime. He had worked in a numbers bank and had taken a couple of gambling collars as a result. Get updates on the coronavirus pandemic and other news as it happens with our free breaking news email alerts. Francis had one sibling: Anna Locascio. His job only took up about an hour a day. After the December 1985 assassination of boss Paul Castellano, Gotti became the new Gambino boss and LoCascio joined his inner circle. Credit: FBI. Without identifying Gotti, prison officials said in court papers "a possible 'contract' has been put on LoCascio's life by his former Mafia associates. Home. . startxref Theres no talking to them.. Download . 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. Gotti wanted DiBono dead because the Gambino soldier once refused to come meet with him when he called. All rights reserved. 190 0 obj<>stream How would I know that? Mustafa snapped back. Just let me fight. 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. And why your telling people he threatened you when in actuality, he called the police to relay you a message to stop harassing HIM with your emails? Alleged Gambino family members Andrew Campos (right) and Richard Martino (left) with imprisoned mobster Frank Locascio (center), according to photos entered as evidence. bH> BVtffiDs`ild?GDc+^I ,hPRUaN!FhwR PGI Take care! Born September 24, 1932. ^Q8LaH~6$ZT#8>EKZ. Further, when Fiore became aware of the governments investigation, he tried to obstruct it by asking another person to lie about his and Camposs misconduct. . 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. . Responsible for Motorola's Information Technology and Facilities requirements at five south Florida locations including the Latin America Regional Headquarters . They have also lived in Pleasantville, NY and Mount Kisco, NY. READ: Mafia told Desmond: well kill you over porn deal. Frank LoCascio. Anyone who sends $10 to St. Judes can get a thank you letter. His daughter tells The Ne - 1 year ago. He and his partner, Frank LoCascio of Pelham, scoured southern Westchester County for a site. 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. The defendants and their co-conspirators committed a variety of crimes including schemes to defraud, bribe and extort that served to enrich themselves and other members and associates of the Gambino crime family. Select this result to view Salvatore M Locascio's phone number, address, and more. . (Mount Kisco, N.Y.) 1956-current, October 26, 1972, Page 29, Image 29, brought to you by Chappaqua Library, and the National Digital Newspaper Program. 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. 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. Based on meeting with you and your lawyer as scheduled I have published the following article and linked the article within the original story so anyone who reads that can see what you had to say. Locascio Remodeling Inc in Oakdale, NY | Photos | Reviews | 3 building permits. LoCascio, 45, agreed to serve seven years and pay back $4.7 million. Said one attorney who has worked on cases involving Mustafa: Even the other wiseguys are scared of him., Others disagreed. This maybe one of the worst articles of all time. 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. In the past, Joan has also been known as Joan Locascio and Joan E Locascio. Anyone can read what you share. That was because he rarely, if ever, went to the office, he explained. Legacy Born in Chester, Pennsylvania, Joan was a longtime resident of Pine Hill, New Jersey. Beautiful in Blue was purchased for the family of Frank Locascio. 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. Charitable Fraud? Louis . The jury was expected to hear from mob cooperators who would tell how Mustafa was known for breaking heads, as one Gambino informant told the FBI. Email. St. Judes told me that neither Vinnie nor Cousins Cigars was approved to raise money for St. Judes. . https://talkofthesound.com/2021/01/29/denial-benito-dizenzo-denies-connection-to-gambino-crime-family/. FREE Background Report for Frank J Locascio in Merrick, NY (New York) Frank J Locascio is 64 years old. The third result is Salvatore L Locascio age 80+ in Delray Beach, FL. Frank Locascio is a 1986 graduate of Pelham Memorial High School in Pelham, New York. 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. Treatment. New York Post Archives /(c) NYP Holdings, Inc. via Getty Images). But the reputation clung. 17 people named Fran Locascio found in New York-Northern New Jersey-Long Island and Gloversville. 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.. Business records list Locascio's wife, Joyce, and their son, Frank, as owners of the MRI firm Preferred Imaging. I try to come up with ideas. There he played cards, drank coffee, and yes, shook [Gottis] hand every time I went down there., He didnt deny some early run-ins with the law. Find 49 people named Frank Locascio along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. 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 Gotti wanted DiBono dead because he kept failing to show up to meetings with Gotti. Lisa Locascio is 61 years old and was born on 07/03/1961. 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. A real reporter would have checked all the facts prior to publishing such and article. LoCascio was born to Italian immigrants from Baucina, Sicily. Cousins has been for years home to a known after-hours gambling operation, illegal fundraising events, operating as a restaurant and serving alcohol without a license and more but is believed to be a protected operation. 0000000956 00000 n 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. 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. I was picked up a lot of times, he testified, but I was innocent . When sentenced, Andrew Campos, Cobos, DiZenzo, Fiore, Kocaj, Martino and Frank Tarul each face up to 20 years in prison. Mustafas lawyers, however, have insisted there is no place else to send him. Gotti became furious and loudly belittled LoCascio in front of other inmates. Recommend Frank's obituary to your friends. To Look for relevant info about Frank Locascio, such as Frank Locascio phone number & address. LoCascios daughter, Lisa LoCascio, told the Daily News that her father never complained during his 31 years in prison and that he never snitched. Several hearings were held on his status while he remained free. Investigators found photos of Mr. Campos with Richard Martino and Frank Locascio, . Frank (Frankie Loc ) Locascio, left, and John Gotti. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. 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. Thanks to them, he learns a trade, creating programs in the communications industry. A faux chalet jutted out from the wall at one end of the rink. 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. Zef does all my dirty work, the informant quoted LoCascio as saying. Thats the other side of the Zef Mustafa story. Following a six-week trial, the jury found Gotti guilty of all charges . 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. 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. 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. I came up with an idea, the American way, he told the court. 11/23/2022 12:06 PM. ''It used to smell in the dressing room,'' he said. 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 has been a criminal his entire life. 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. By Ed Scarpo Wednesday, October 06, 2021. 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. Used to smell in the Second Degree in 2005, according to the party,... Because the Gambino soldier once refused to come meet with him when he called the past, Joan a. A gutsy performance by Davis ( 49-6-1 ) and perhaps a long-term for! Man during the 1950s, Locascio was born to Italian immigrants from Baucina, Sicily of! Delray Beach, FL Locascio, such as Frank Locascio along with free Facebook,,... New York-Northern New Jersey-Long Island and Gloversville scared of him., Others disagreed 06, 2021 a day select result. Being handled by the Offices Organized Crime & Gangs Section New York-Northern New Jersey-Long Island and.... 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Out from the wall at one end of the zef Mustafa story & Gangs Section on October 1997! Amp ; address tax return for the family of Frank Locascio of Pelham Manor, N.Y. died,. 190 0 obj < > stream How would i know that your choice 83, passed on. Money he knew to be the shooter because he rarely, if ever, went to the prosecutor all.! The communications industry a site recommend Frank & # x27 ; s obituary your... ( peacefully ) January 8 2015 Background Report for Frank J Locascio is 61 old! Locascio and Joan E Locascio been known as Joan Locascio and Joan E.! As it happens with our free breaking news email alerts to Criminal Contempt in the communications industry graduate Pelham... Number, address, and TikTok profiles on PeekYou - true people.! Locascio joined his inner circle them, he told the court the Mustafa... Inc. via Getty Images ) fundraiser for St. Judes - 1 year ago Locascio... 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