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. I could go once every three years. He didnt need to. Beninati liked the ice rink's high, beamed ceilings and kitsch value. Daily News Homepage. 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. While the odds still aren't exactly on the side of the ailing 86 year old mobster a distinguished new lawyer and some new evidence has given him renewed hope. What I know is that anyone who takes advantage of kids with cancer is a scumbag. Joseph S Locascio . READ: Mafia told Desmond: well kill you over porn deal. Alleged Gambino family members Andrew Campos (right) and Richard Martino (left) with imprisoned mobster Frank Locascio (center), according to photos entered as evidence. I was picked up a lot of times, he testified, but I was innocent . 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.. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. 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. click this webpage of CocoFinder with 28 records related in 10 states. Dear mother of Angela Zaremba, Charlie & Frank LoCascio & the late Joseph LoCascio Jr. ''It's just another venue,'' she said. 90-CR-1051 . He once had manure cleared out of a Mexican bull ring to stage a Julio Csar Chvez bout. Jacobs, James B., Christopher Panarella and Jay Worthington. 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. He initially balked at naming his partners, but later relented, admitting that Tore LoCascio and Tores uncle Joseph LoCascio were owners. Share Obituary: . 2020) Copy Citation. Records submitted to the immigration court showed he did astonishingly well, earning more than $20 million between 1990 and 2001. Mauro Zonzini had a hand in the Heritage Homes project. The Whitneys exhibition gathers iconic work from near and far to remind us how much the painter loved Gotham. If not, tell me what concerns you have and I can consider how to address them.. Engage via Email. 2UFX.%^4H$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 He had visited the Ravenite on occasion. Richard Martino, Frank Locascio and Andrew Campos U.S. Attorney's Office for the Eastern District of New York. Thanks to them, he learns a trade, creating programs in the communications industry. 17 people named Fran Locascio found in New York-Northern New Jersey-Long Island and Gloversville. Francis Locascio in 1930 United States Federal Census. In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. Or find other results in the 1940 census forFrank Locascio Junior. Joseph LoCascio Jr. 51 of Pelham Manor, N.Y. died Wednesday, June 22, 2011. Now lives at 1033 Huntington Ave #49, NY 10465. 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. . Read more. 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. There was talk among the guys in Queens that Mustafa was good with a baseball bat, the ex-wiseguy claimed. Zef Mustafa: A sixth-grade dropout, he earned $20 million in the mob porn business. Gambino turncoat Gravano, who admitted to a role in 19 gangland killings, provided a declaration in November 2018 asserting LoCascio had no role in the planning of, nor did he participate in any way in the murder.. 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. When sentenced, Andrew Campos, Cobos, DiZenzo, Fiore, Kocaj, Martino and Frank Tarul each face up to 20 years in prison. 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. Biography. 190 0 obj<>stream No wonder you didnt make it as a real reporter. 1. 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. . Italian-born Charles "Lucky" Luciano, perhaps the most influential mobster in U.S. history, sits between guards in court on Aug. 24, 1936, in Plattsburg, N.Y. Special Prosecutor Thomas E. Dewey's . 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. 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. But in a recorded conversation from 1989, Locascio can be heard trying to calm Gotti down, assuring the skipper that DiBono would fork over $50,000 to make up for his absenteeism, the court papers state. Mustafa, 43, admitted to money launderingaccepting money he knew to be illegally gained. 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). I am waiting for the County to meet my request for all they have on Benito DiZenzo DiZenzo Contracting/R.B.D. Prosecutors claimed that Mustafa made his millions because of his menacing hulk and deadly reputation, not his programming expertise. . But they also werent so sure how the jury would react once it took a good long look at the likes of Zef Mustafa. A key witness was a woman of ill repute who didnt hold up well on the stand, and Mustafa walked away a free man. 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. ''I told some of the fighters to come into the ring to 'Barney' music but they wouldn't listen to me.''. As of December 2011, LoCascio was imprisoned at the Federal Medical Center Devens in Massachusetts. Certain defendants and co-conspirators also engaged in obstructive conduct, including the destruction of records and the creation of fraudulent documents. Taxes paid to Uncle Sam? A millionaire without a country. To fight on national TV and to fight in my hometown in front of everybody that's supported me -- that's a big deal.''. f***@jmcpllc.com. 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. The project created 114 units set aside for low- and moderate-income tenants and was built by developer Schur Management with general contractor MacQuesten Companies. 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. Motorola. Zef does all my dirty work, the informant quoted LoCascio as saying. Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, announced the guilty pleas. 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. She said her dad was a favorite among the staff at Devens and that he called her last Monday to say his goodbyes to the family. Age 67 (718) 597-3702. myrtle502@yahoo.com . 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. MacQuesten Companies, based in Pelham, NY is run by Rella Fogliano. DiZenzo was named on this count for Wire Fraud and his role in the Construction Company #1 scheme and for Wire Fraud and his role in the Construction Company #2 scheme. New York Post Archives /(c) NYP Holdings, Inc. via Getty Images). 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. He acknowledged family members signed a surety but did not pledge any property towards the bond. 0 When underboss Joseph Armone went to prison in 1987, LoCascio became acting underboss; When Gotti reshuffled his administration later on, promoting Salvatore "Sammy the Bull" Gravano to Armone's position, LoCascio became acting consigliere. How would I know that? Mustafa snapped back. New York. Business records list Locascio's wife, Joyce, and their son, Frank, as owners of the MRI firm Preferred Imaging. Mustafa, his face flushed red, pounded his fist into his hand. 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. Richard Martino, also 45 and another childhood buddy, was depicted by prosecutors as the mastermind of the porn schemes. Lived here in 2004 - 2015. Name. I heard he passed away, Mustafa said of another alleged victim. He was Gottis underboss from 1987 to his arrest in 1991. 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. Gravano confessed to being involved with 19 murders as part of his deal with the feds. 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. 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. Asked how that hour was spent, Mustafa labored to describe the creative process. Grief Support . '", 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. Also known as: Francis P Locascio, Francis Locascio, Mr Francis Locascio. It was 900 numbers, Mustafa explained. Date of death: October 1 2021. Your article was suppose to based around Benny but you just had to include your juvenile theories about Vinny. View Full Report . 0000002086 00000 n 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. 58 Winthrop Avn, Yonkers, NY 10710-3619 is where Francis resides. 0000002009 00000 n This maybe one of the worst articles of all time. Instead, for $50 he bought a fake blank birth certificate from some guy downtown in the 40s. Previously, Richard Martino, a Gambino family soldier, and Frank Tarul, a Gambino crime family associate, pleaded guilty to conspiracy to obstruction justice; Mark Kocaj, Benito DiZenzo and Carlos Cobos, Sr., Gambino family associates, pleaded guilty to wire fraud conspiracy; James Ciaccia and George Campos, Gambino family soldiers, and Renato Barca, Jr. and Michael Tarul, Gambino family associates, pleaded guilty to making false statements in connection with their fraudulently obtaining safety cards from the Occupational Safety and Health Administration (OSHA). Hello, how ya feel? Vinnie Mirabile pretended to be authorized as a fundraiser for St. Judes Childrens Hospital. If there was more men like John Gotti, we would have a better country.. If you have a beef with them you have to kill them right away. He is related through marriage to New Rochelle Council Member Louis Trangucci. See if you can figure out why a charity that supports children with cancer would not associate with a cigar business. Louis . Check . It does not mean he was an authorized fundraiser for St. Judes or that he was authorized to operate a fundraiser for St. Judes. Gotti was nicknamed the Teflon Don for beating the rap in several criminal cases during the 1980s, but his conviction with LoCascio was upheld by the U.S. Supreme Court. Charles F Locascio . %PDF-1.4 % Name: Frank LoCascio. Propose a time. New Rochelle played host to pro boxing tonight for the first time. 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. Browse Locations. 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. He has agreed to serve up to five years in prison and to cough up $1.7 million. 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. 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. Mafia told Desmond: well kill you over porn deal, How Allegedly Mob-Linked Firm Helped Build Affordable Bronx Apartments, 45 Harrison Street to be built by MacQuesten Development, RXR project among developments caught up in alleged Gambino mob scheme, Master Developer for Downtown New Rochelle, HFZs High Line condo-hotel project was ATM for the mob, prosecutors say, DENIAL: Benito DiZenzo Denies Connection to Gambino Crime Family | Talk of the Sound, New Rochelle Man Among a Dozen Gambino Crime Family Members and Associates Indicted on Racketeering | Talk of the Sound. He also admitted to conspiring to extort money from Mr Desmond and Northern and Shell. $2.1 million. 3d 708 (E.D.N.Y. Theres no talking to them.. And yes calling the police as a response to asking a question is the act of someone with nothing to hide . Frank LoCascio's Phone Number and Email Last Update. Former Gambino crime family consigliere and underboss Frank (Frankie Loc) Locascio has failed to have his 1992 conviction overturned.. . Dear mother of Angela Zaremba, Charlie LoCascio, and Frank LoCascio and the He was a consigliere in the Gambino Crime Family and was convicte - 1 year ago. His most ardent defenders include VFW Commander Peter Parente who is Tranguccis brother-in-law. [3] When asked to comment at his sentencing, LoCascio made the following remarks: Gambino captain Joseph "Jo Jo" Corozzo later replaced LoCascio as consigliere. Gangsters rarely allow themselves to be asked about such matters under oath. 52 followers 51 connections. He was 89. Previous to Joan's current city of Wyckoff, NJ, Joan Meaney lived in New York NY. Frank LoCascio, a former underboss and consigliere of the Gambino family. Everything you printed in this article is a joke 20yrs, my wife put up her house, you Mr Cox have an obligation to your followers to print the truth, and im given you one. By submitting your email to receive this newsletter, you agree to our. Joan LoCascio Meaney Real Estate Agent at Keller Williams Village Square Realty Wyckoff, New Jersey, United States. Oh wait, you have none on Vinnie. 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 and LoCascios fates were sealed by turncoat mobster Sammy Bull Gravano, who was initially indicted with them, but turned rat in the weeks leading up to the 1992 trial. The governments case is being handled by the Offices Organized Crime & Gangs Section. So stick to actual facts. He is widely known to be deceased; please see the attached PDF. Mobile number (914) 837-6965 . Credit: FBI. 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