Alleged Gambino family members Andrew Campos (right) and Richard Martino (left) with imprisoned mobster Frank Locascio (center), according to photos entered as evidence. Market-leading rankings and editorial commentary - see the top law firms & lawyers for Project finance in United States He is not under investigation for anything by anyone but you. I put a few dollars into it. Aspirations for this Off-Off-Broadway show took the cast higher, but the streets were not golden. 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. doordash heat map; frank locascio pelham ny. 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. 0000001776 00000 n Biography. Username. Your article was suppose to based around Benny but you just had to include your juvenile theories about Vinny. . Now lives at 1033 Huntington Ave #49, NY 10465. Again, see if you can figure out why a charity for childrens cancer would not authorize a business that sells tobacco products? Find an Obituary. I get a salary and commission, he answered. Police sources told Talk of the Sound DiZenzo was arrested previously for a similar act, but the case was sealed. Defense lawyers, the best of New Yorks criminal bar among them, scoffed at those claims and spent two years in court trying to limit the introduction of organized-crime evidence. Opinion. In fact, the mob rat claims, Locascio tried to save DiBonos life. https://talkofthesound.com/2021/01/29/denial-benito-dizenzo-denies-connection-to-gambino-crime-family/. I create programs for business. I could go once every three years. He didnt need to. A Freedom of Choice Revolution Is Roiling Iran. He didnt do nothing else wrong, Gotti said on the wiretap with LoCascio in the room. 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. All rights reserved. It aint fucking fair! he shouted. Mustafa, FBI supervisor Kevin Donovan wrote in classic bureau understatement, had long been a person of interest.. To settle one dispute with a top Gambino figure, the leader of the Albanian crew allegedly pointed a gun at a nearby gas pump and threatened to blow everyone to kingdom come. Records submitted to the immigration court showed he did astonishingly well, earning more than $20 million between 1990 and 2001. Or find other results in the 1940 census forFrank Locascio Junior. 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. 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. READ: How Allegedly Mob-Linked Firm Helped Build Affordable Bronx Apartments. 58 Winthrop Avn, Yonkers, NY 10710-3619 is where Francis resides. DiZenzo was charged under an indictment with Counts 1, 10, 16 and 18: racketeering conspiracy, false statement conspiracy, wire fraud conspiracy and wire fraud conspiracy. When sentenced, Andrew Campos, Cobos, DiZenzo, Fiore, Kocaj, Martino and Frank Tarul each face up to 20 years in prison. Zef Mustafa: A sixth-grade dropout, he earned $20 million in the mob porn business. 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. Simonlacaj faces up to 3 years in prison. Name. 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. DiZenzo was named on this count for Conspiracy to Make False Statements in the OSHA False Statements Scheme. New York Post Archives /(c) NYP Holdings, Inc. via Getty Images). He is listed as a Renegade contractor by the Westchester County dept of consumer affairs. Nov 24, 2020. Browse Locations. 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. MacQuesten Companies, based in Pelham, NY is run by Rella Fogliano. He has been a criminal his entire life. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. As of December 2011, LoCascio was imprisoned at the Federal Medical Center Devens in Massachusetts. With death always just a Russian missile away, Ukrainians strive to be their true selves. He said the things you say to your daughter when you choose your daughter to be the last phone call youre going to make, LoCascio said. And I mean EVERY WORD. Given that his family members were not involved in pledging their property Talk of the Sound has removed the paragraph that made reference to those family members by name. Send flowers. LoCascio was born to Italian immigrants from Baucina, Sicily. 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. A made guy for 35 years when he was busted by the feds, LoCascio was a consummate gangster, and took his life sentence without testifying for the government. 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. 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. After the December 1985 assassination of boss Paul Castellano, Gotti became the new Gambino boss and LoCascio joined his inner circle. He had no projected release date. 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. Possible Owners. Read More . 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. Find information about Alfred E Locascio in Pelham and where they are in the world. He is one of the nicer clients I have represented over the years, said David Greenfield, his lawyer in the bat case. I wont explain it to you.. His job only took up about an hour a day. He denied the murders, the gun-packing, and the chronic drinking. %%EOF DiZenzo has a rather substantial criminal history of contempt violations, not showing up to court, according to the U.S. Attorney prosecuting the case, something denied by DiZenzo. You can text me at 914-325-4616 with details. At the arraignment on December 5, 2019, in front of U.S. Magistrate Judge Ramon E. Reyes, Jr. DiZenzo posted $500,000 bail by signing a bond guaranteed by two properties a property he co-owns in upstate New York. 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. 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. But thats not how he was raised. The governments case is being handled by the Offices Organized Crime & Gangs Section. 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. The third result is Salvatore L Locascio age 80+ in Delray Beach, FL. Engage via Email. [3] When asked to comment at his sentencing, LoCascio made the following remarks: Gambino captain Joseph "Jo Jo" Corozzo later replaced LoCascio as consigliere. ''A fight's a fight. I dont recall that far back, he said. 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. Grief Support . One former Gambino mobster related an incident in which Tore LoCascio had responded to a request to have a rival Albanian given a beating. They have also lived in Pleasantville, NY and Mount Kisco, NY. 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. His explanation for the fraud was that he needed the passport in order to make a trip to London. Mobile number (914) 837-6965 . tomorrow morning 10am white plains dinner im working around the corner. Police Commissioner Patrick Carroll said the turnout was unbelievable. READ: DENIAL: Benito DiZenzo Denies Connection to Gambino Crime Family. . 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. Stephanie Keith for The New York Times. The business prospers. DiZenzo pleaded guilty to Criminal Contempt in the Second Degree in 2005, according to the prosecutor. I am waiting for the County to meet my request for all they have on Benito DiZenzo DiZenzo Contracting/R.B.D. . . Francis lived in 1930, at address, New York. XT(I&"@BC hHs 1'X!F&Eh@ |w New Rochelle played host to pro boxing tonight for the first time. 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. Francis had one sibling: Anna Locascio. 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. As a subscriber, you have 10 gift articles to give each month. Francis is a fifty-four-year-old. He has a close connection to New Rochelle PBA President Christopher Greco. Email addresses. click this webpage of CocoFinder with 28 records related in 10 states. But because Mustafa wanted to defeat his deportation order, he took the stand and was grilled during a series of immigration hearings. Credit: FBI. Mirabile is a retired New Rochelle Police Detective. Previous to Joan's current city of Wyckoff, NJ, Joan Meaney lived in New York NY. Click a location below to find Fran more easily. Later, Gravano said, a humiliated LoCascio tearfully vowed to murder Gotti, stating, "The minute I get out, I'm killing this [expletive]." Motorola. So stick to actual facts. Mustafa moved to the United States from Albania with his parents as an infant in 1962 to escape Enver Hoxha's February 15, 2005. Frank previously lived at 1724 Harvard Ave, Merrick NY 11566 for 26 years, starting in December of 1989. Thats the other side of the Zef Mustafa story. The judge cited Mustafas more than 40 years as a resident, his American-born wife, five American-born children, as well as the fact that the defendant had paid very, very substantial taxes. In addition, said immigration judge John Reid, he is well regarded in at least some segment of the neighborhood. All in all, the judge said, the scales tip very, very heavily in favor of the respondents equities.. . To immigration authorities, the con-viction represented a crime of moral turpitude worthy of deportation. bH> BVtffiDs`ild?GDc+^I ,hPRUaN!FhwR PGI Just tell it like it is and was. Funk, jazz, rap, painting, literature, sci-fi, race, film, historythe extraordinary writer could explicate and elevate any subject under the sun. That rep was part of what Mustafa and his co-defendants in the big porn case were up against, and the decision was finally made not to take any chances. The new generation of Iranians is seeking democracy and separation of religion and state. Aaron Davis of the Bronx overcame a 17-month layoff to win a majority 10-round decision over Ross Thompson of Buffalo in their supermiddleweight main event on a melted public ice rink tonight. 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. If there was more men like John Gotti, we would have a better country.. He had pled guilty to the charge, and served a year on probation. Pursuant to the agreement reached between the city and the partnership, RXR worked with the city and the community to fund the creation of, and work to develop, a revitalization plan for the downtown area. Taxes paid to Uncle Sam? Frank Locascio Phone Number, Email, Address & More - CocoFinder Andrew Campos of Scarsdale, is a Captain in the Gambino Crime Family. He has agreed to serve up to five years in prison and to cough up $1.7 million. And yes calling the police as a response to asking a question is the act of someone with nothing to hide . Joan Roberta LoCascio (nee Robinson), 65, of Pine Hill, New Jersey, passed away on Wednesday, May 5, 2021 after very long illnesses. It was only later, he insisted, that he found out that hed actually been born in a refugee camp in Trieste, Italy. Benny Dizenzo had many construction companys starting in the mid 1980s. READ: RXR project among developments caught up in alleged Gambino mob scheme. Home. Also, press releases issued by the DOJ and reporting from other media outlets. With these guilty pleas, a dozen members and associates of the Gambino crime family are held accountable for committing a litany of crimes in the construction industry that enriched the Mafia at the expense of the American taxpayer, construction companies harmed by their pernicious presence and the U.S. government, stated Acting United States Attorney DuCharme. Frank LoCascio is a Senior Survey Technician at JMC Planning Engineering Landscape Architecture & Land Surveying based in Armonk, New York.