Just before the defendants went into court to enter their guilty pleas, they stood in their dark overcoats on the steps of the Plaza Diner in downtown Brooklyn looking dejectedly across Cadman Park toward federal court. 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. Certain defendants and co-conspirators also engaged in obstructive conduct, including the destruction of records and the creation of fraudulent documents. The promoters are hoping that ESPN's payout and the $40 to $150 ticket prices will be enough to turn a profit. John Simonlacaj, a former managing director of a construction company, pleaded guilty to submitting a false tax return. Daily News. Ads by BeenVerified. He and his wife had put away $6 million in cash and stocks. . Just tell it like it is and was. 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 . Mustafas lawyers, however, have insisted there is no place else to send him. I hate these fuckin Albanians, a captain in the Genovese crime family was captured saying on tape a few years ago. Alright?. 0000003658 00000 n Apicella is Vice Chairperson of the Westchester Democratic Party and a member of the New Rochelle Business Improvement District Board. $5.9 million. July 27, 1945 - December 27, 2014 07/27/1945 12/27/2014. The proceeds of these scheme were used to, among other things, construct Andrew Camposs residence. 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. More:Federal Bureau of InvestigationJohn Gotti, Sr.PoliticsThe BronxZef Mustafa, One Year of War: In Conversation with Ukrainians Standing Fast, Beyonc and Jay-Z Work It Out in the Louvre, Creed: The Musical: Not an Unserious Production by Unserious People, Waiting for the Nighthawks Edward Hopper and the Denizens of New York, No Longer a Lost Treasure: New Yorks Hispanic Society of America Takes a Star Turn in London, Sunny Skies in Pacifiction Veil Intimations of Apocalypse. View Sal J Locascio results in East Meadow, NY including current phone number, address, relatives, background check report, and property record with Whitepages. She retired from Virtua Cardiology, formerly Lourdes Cardiology after almost 20 years of service. 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 dont recall that far back, he said. A street urchin, he prowls the Bronxs Arthur Avenue until a generous local family takes him in. Francis lived in 1930, at address, New York. (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. 0000003195 00000 n If you have a beef with them you have to kill them right away. 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. Thanks to them, he learns a trade, creating programs in the communications industry. Born in Bayonne, NJ to his late parents, Ann "Babe" and Jack LoCascio, whe . Previous to Joan's current city of Wyckoff, NJ, Joan Meaney lived in New York NY. Between approximately June 20118 and June 2019 the defendants ANDREW CAMPOS, BENITE DIZENZO, MARK KOCAJ and VINCENT FIORE together with other others paid hundreds of thousands of dollars in bribes and kickbacks to multiple Construction Company #1 employees including the defendant JOHN SIMONLACAJ in exchange for, among other things, assistance in awarding contracts to CWC, approving CWC change orders and securing payment to CWC. Search by Name. Check . Frank Locascio the former consigliere of the Gambino crime family may finally have a reasonable shot at getting released from prison.. 2017 Village Voice, LLC. This page was last edited on 25 August 2022, at 03:26. Joseph Locascio. The new generation of Iranians is seeking democracy and separation of religion and state. ''We did that on purpose,'' Beninati said. Barca, George Campos, Ciaccia and Michael Tarul each face up to 5 years in prison. Hes gonna get killed because he, he disobeyed coming.. Market-leading rankings and editorial commentary - see the top law firms & lawyers for Project finance in United States If there was more men like John Gotti, we would have a better country.. Email. Survived by husband Joseph LoCascio of 60 years. %PDF-1.4 % We provided a beautiful grand entrance before Frank LoCascio's f. Pelham Memorial High School, Pelham, New York (Ny) Graduates: Frank Locascio (1982-1986), Gillian Friedlander (1960-1964), Joseph Irvine (1940-1944 . One of those he was accused of killing, his attorneys noted, was in fact alive and in state prison. A loving and generous woman, Joan had a smile that lit up a room and a . Joan maintains relationships with many people -- family, friends, associates, & neighbors -- including Francis Meaney, Donna Locascio, John Lo Cascio, Richard . Thats really funny, so can you tell me why St. Jude sent him a thank you letter for the fundraiser? "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. Gravano confessed to being involved with 19 murders as part of his deal with the feds. Locascio passed away on October 1, 2021. But because Mustafa wanted to defeat his deportation order, he took the stand and was grilled during a series of immigration hearings. 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. 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. Francis Locascio in 1930 United States Federal Census. His job only took up about an hour a day. 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. MacQuesten Companies, based in Pelham, NY is run by Rella Fogliano. 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. 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. Charles F Locascio . Credit: FBI. Your high school friends are looking for you! New Rochelle's mayor, Timothy C. Idoni, was on vacation, but one city official took note of the packed house. 188 0 obj <> endobj HUrF}WtUp New York City, New York, U.S. Died: ELVIR MURIQI (24-1) survived four knockdowns to stop SAM AHMED in the third round of their featured light-heavyweight bout. Locascio Remodeling Inc in Oakdale, NY | Photos | Reviews | 3 building permits. 17 people named Fran Locascio found in New York-Northern New Jersey-Long Island and Gloversville. ''This wasn't that well publicized,'' he said. View Full Report . Anytime anyplace at your convenience, i have nothing to hide, and nothing withhold. Dear mother of Angela Zaremba, Charlie LoCascio, and Frank LoCascio and the Anytime you would like to meet me and discuss the facts i would love to give your followers what they deserve, and that is the TRUTH But the truth is not what you are about, because the truth is you are a blogger. You put up a Santa Claus line, you put up a love line. I could go once a year, he said. He has been a criminal his entire life. Benny Dizenzo had many construction companys starting in the mid 1980s. The Indictment was subsequently unsealed and a copy obtained by Talk of the Sound. Brother of Angela, Charlie and Frank. Wearing a black T-shirt and with black spiked hair, she entered the rink 90 minutes early and jumped into the ring to test her footing. 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. Age: 53 years old. Legacy Born in Chester, Pennsylvania, Joan was a longtime resident of Pine Hill, New Jersey. Mustafa moved to the United States from Albania with his parents as an infant in 1962 to escape Enver Hoxha's 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. 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. A reporter would have wanted his followers to know the truth. The property, co-owned by DiZenzo and Rosano Pippo, is undeveloped property located on Old Plank Road in Greenville, NY. Biography. 0000000516 00000 n ''At the next event, we might have to cut people off at the door.''. FILE - In this Feb. 9, 1990 file photo, John Gotti, right, arrives at court in New York. READ: How Allegedly Mob-Linked Firm Helped Build Affordable Bronx Apartments. 0000001089 00000 n Thats the other side of the Zef Mustafa story. View the profiles of professionals named "Frank Locascio" on LinkedIn. You know where you were born, right? a government lawyer asked him at one point. Police Commissioner Patrick Carroll said the turnout was unbelievable. 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. His explanation for the fraud was that he needed the passport in order to make a trip to London. He initially balked at naming his partners, but later relented, admitting that Tore LoCascio and Tores uncle Joseph LoCascio were owners. Richard Martino, Frank Locascio and Andrew Campos U.S. Attorney's Office for the Eastern District of New York. They have also lived in Pleasantville, NY and Mount Kisco, NY. Name. Alias: "Frankie Loc". He is widely known to be deceased; please see the attached PDF. Join to connect . Right now, Lisa Locascio lives in Bronx, NY. 0 His most ardent defenders include VFW Commander Peter Parente who is Tranguccis brother-in-law. Username. 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. 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. 3. To Look for relevant info about Frank Locascio, such as Frank Locascio phone number & address. doordash heat map; frank locascio pelham ny. Later, Gravano said, a humiliated LoCascio tearfully vowed to murder Gotti, stating, "The minute I get out, I'm killing this [expletive]." . LoCascio was born to Italian immigrants from Baucina, Sicily. Pelham Manor, NY 10803-3115. The feds also intended to tell the tale of the kidnapping and torture of a British publishing executive by unknown men after he ran afoul of the porn schemers (Voice, Porn Stars, February 9-15). Inc. https://consumer.westchestergov.com/renegade-renovators. Reconnect with Frank Locascio by joining our alumni site today. Relatives. Frank previously lived at 1724 Harvard Ave, Merrick NY 11566 for 26 years, starting in December of 1989. Several hearings were held on his status while he remained free. ''You're always on trial unless you're Sugar Ray, Top Rank or the Duvas,'' said Mick Lewis, an ESPN producer. Gotti died of throat cancer behind bars in 2002. 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